Banking Compliance &amp; Risk Jobs in Milford Auckland

Cafe, medical insurance, discounted carparking

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Trust Integrity and Compliance Limited

More than a role, find your career!
Investigative and analytical skills?
Excellent benefits including medical insurance, discounted car parking

Analytical? Attention to detail your strength?

12d ago

Listed sixteen days ago

AML/CFT Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work with multiple high profile reporting entities focusing on completing Anti-Money Laundering (AML) checks with a high level of attention to detail.

16d ago

Listed five days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Based in Sydney or Auckland
Be part of a small and supportive team
Flexible working with work from home and back to base days

In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!

5d ago

Listed four days ago

Financial Crime Senior Investigator Screening

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary + 10% superannuation + range of leading employee benefits
Hybrid role + centrally located offices in Britomart + WFH available
5 days well-being leave on top of annual leave

As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.

4d ago

Listed sixteen days ago

Compliance Specialist (Part-time)

at EMERGENT

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Opportunity for a Compliance Specialist to join a company with great culture and excellent manager! Permanent part time 20 hours per week.

16d ago

Listed twenty two days ago

Client Assurance Analyst

at Trustees Executors

This is a Full time job

Competitive salary reviewed annually

subClassification: Compliance & Risk

classification: Banking & Financial Services

Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
Work with a great team, mature but flexible business that is stable
Growth and Development opportunities including study assistance and rebates

Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!

22d ago

Listed twenty five days ago

Compliance Officer

at Beneficial Insurance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join us in our mission to maintain compliance excellence and drive success in the insurance and finance industry.

25d ago

Listed fifteen days ago

Operational Risk Analyst

at Trustees Executors

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working model (40:60)
Tertiary/continuing education assistance
Real work, Good people

Join us in making a meaningful impact in the financial services industry! We're seeking a dedicated Operational Risk Analyst to join our Auckland team

15d ago

Listed eighteen days ago

AML Specialist / Manager

at Find Recruitment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Manage all aspects of an AML/CFT program for one of New Zealand's leading financial services organisations.

18d ago

Listed twenty nine days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexible working options and good work life balance!
Opportunity to move within function and interdepartmentally too!
New Zealand owned rapidly growing Payments organisation

We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.

29d ago

Listed ten days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

10d ago

Listed twelve days ago

Fraud Risk Officer

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Windcave seeks to hire a senior Fraud Risk Officer, a crucial role accountable for mitigating fraud risk andwill report into the Group CEO, Windcave.

12d ago

Listed twelve days ago

Senior Manager Management Assurance - Customer, Product & Services

at BNZ

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Debbie Graham & Associates Limited

Join our Customer, Product & Services (CP&S) team
A range of fantastic benefits - staff banking, health insurance & more!
Hybrid working & 6 weeks annual leave.

Chance to get exposure to the end-to-end product lifecycle of the BNZ products!

12d ago

Listed twenty six days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

CBD location
Manage all regulatory changes, update policies and procedures
Act as AML/CFT compliance officer

Foreign Trustee company looking to appoint Compliance Officer

26d ago

Listed four days ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Join an award-winning proudly Kiwi organisation that is out to make a difference
Leadership opportunity reporting directly to our Chief Risk Officer
Discounts on Tower insurance products of up to 50%

Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.

4d ago

Listed ten days ago

Manager Operational Risk (Data and Change)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chubb Insurance New Zealand

Competitive salary+10% superannuation+range of market leading employee benefits
Hybrid role+centrally located offices in Britomart+WFH available
Develop your career with Westpac!

The Manager Operational Risk – Data and Change, is responsible for supporting the enterprise wide oversight and monitoring of operational risks.

10d ago

Listed twenty six days ago

NZ Risk & Compliance Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Opportunity to join a Globally Renowned Insurer
Newly created role- make it your own!
Progressive and Supportive Team Environment

Be the 'Go to' person for Chubb New Zealand's Third Party Provider Policy and Thid Party Risk Management process.

26d ago

Listed two days ago

Claims Risk Manager

at Tower Limited

This is a Full time job

Competitive Salary, Annual Review and Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join an award-winning proudly Kiwi organisation that is out to make a difference
Flexible working options to support your work/life balance
Discounts on Tower insurance products of up to 50%

You'll play a pivotal role in strengthening our risk management environment and fostering collaboration across our Claims business unit.

2d ago

Listed ten days ago

Senior Manager Risk Management

at SKYCITY

This is a Full time job

Medical insurance, cafe, discounted parking

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join our Group Risk team
Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
Auckland Central

Evaluate the current risk management processes and determine their effectiveness.

10d ago

Listed ten days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Medical insurance, cafe, discounted parking

subClassification: Compliance & Risk

classification: Banking & Financial Services