Funds Compliance &amp; Risk Jobs in All New Zealand

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

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 one day ago

Head of Audit and Assurance - Business and Operations

at Kiwibank

This is a Full time job

Great benefits and hybrid work arrangements

subClassification: Compliance & Risk

classification: Banking & Financial Services

Seeking someone who pays attention to details but also sees the BIG picture.

Lead an internal audit team to success while utilising your expertise to provide high-quality deliverables, insights, & assurance to the business.

1d ago

Listed four days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

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!

4d ago

Listed twelve days ago

Principal Adviser, Financial Markets, Market Infrastructure

This is a Full time job

Wellington Central, Wellington

Base plus 4% Kiwisaver plus other benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

Ideal if you have knowledge of NZClear, NZX Clearing, NZX, Catalist, ASX24
Senior technical specialist role with Capital Markets focus
Meaningful work within a well-respected team

Capital markets role - use your knowledge of clearing & settlement systems or financial product market operators to promote & facilitate integrity.

12d ago

Listed five days ago

First Line Monitoring and Assurance Analyst

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Growing a Better World Together
Join the World’s Leading Agri-Bank
Join our collaborative, values led Wellington team!

We’re growing a better New Zealand, together. Want to join us?

5d 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

at Westpac New Zealand Limited

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 ten days ago

Manager Operational Risk (Data and Change)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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 twelve days ago

AML Analyst

at SKYCITY

This is a Full time job

Cafe, medical insurance, discounted carparking

subClassification: Compliance & Risk

classification: Banking & Financial Services