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Audit Manager

This is a featured jobat ANZ Bank New Zealand Limited

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Enjoy flexible working arrangements
  • Staff Banking and Insurance benefits
  • Salary commensurate with skills and experience
A career progressing opportunity for an experienced IA professional to join ANZ as an Internal Audit Manager

Operational Risk & Compliance Analyst

Listed five days agoat Kiwibank

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Real opportunity for career growth
  • Permanent position Based in Wellington or Auckland
  • Are you passionate about risk assessments and stakeholder management?
This role is all about documenting and assessing processes, identifying gaps, and proposing remediation plans.

Operational Risk & Compliance Analyst

Listed five days agoat Kiwibank

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Real opportunity for career growth
  • Permanent position Based in Wellington or Auckland
  • Are you passionate about risk assessments and stakeholder management?
This role is all about documenting and assessing processes, identifying gaps, and proposing remediation plans.

AML Compliance Analyst (Prefer Mandarin Speaking)

Listed four days agoat Tiger Brokers (NZ) Limited

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 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 AMLCFT Compliance Analyst to take part in a growing business in the world of global capital markets.

Risk & Compliance Manager

Listed six days agoat NZX Talent

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Hands-on role managing exchange markets risk and compliance
  • Reports to CFO
  • Fantastic opportunity for a proactive, systematic, strategic thinker
Make your mark by managing and enhancing our risk and compliance systems that ensure NZX upholds the highest professional standards in the markets

Financial Crime Policy and Assurance Specialist

Listed eleven days agoat The Co-operative Bank

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Oversee assurance activities and advise on finacial crime issues.
  • Provide ongoing support and development to the Bank's financial crime framework.
  • Bring anti-money laundering and fraud experience to the table.
Join our Risk team as a Financial Crime Specialist.

Head of Financial Crime

Listed five days agoat Westpac

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Central10% superannuation Competitive remunerationclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Strategic Leadership role
  • Drive the continued evolution of mature financial crime, and fraud models
  • Protect the integrity and reputation of Westpac New Zealand
Lead Westpac's Financial Crime & Fraud Risk Teams, continually evolving our risk maturity & building on strategic insights to keep our customers safe

Group Risk Frameworks & Systems Specialist

Listed three days agoat SBS Bank

This is a Full Time job

location: SouthlandSouthlandarea: InvercargillInvercargillclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • We're also 100% owned by our members and proud of that
  • This newly established role
  • Based at our head office in Invercargill
Get ready to lead the development, implementation, operation and maintenance of an Enterprise Risk Management software solution!

Customer Verification Analyst – AEOI and FATCA

Listed five days agoat Kiwibank

This is a Full Time job

location: WellingtonWellingtonarea: Hutt ValleyHutt Valleyclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 6 Month Fixed Term Opportunity to assist with remediation of backlogs
  • Bring your enthusiasm for customer experience and compliance.
  • Attention to detail and problem-solving skills are a must!
This opportunity is to take ownership of our ongoing remediation work to proactively contact our customers to capture their outstanding requirements.

Risk and Assurance Specialist

Listed four days agoat H2R Consulting

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Develop your Risk career in a large and complex organisation
  • Broad and interesting role, every day will be different!
  • Project management and risk analysis, perm role $110k
Looking for a commercially savvy risk practitioner. This is a broad and interesting role where no two days will be alike.

Senior FC Compliance Manager (12 Month Fixed Term Contract)

Listed six days agoat ASB Bank Limited

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Ensure FCC obligations are understood, embedded and being appropriately executed
  • Experience in the FCC management industry/understanding of relevant legislation
  • Provide KYC compliance advice to FC Operations
Reporting to the HO Business Assurance, provide KYC compliance advice to FCO and support other specialists with more complex guidance requirements.

Manager Financial Crime Governance and Reporting

Listed four days agoat ASB Bank Limited

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Supporting the Financial Crime Compliance governance processe
  • Designing and providing insightful reporting
  • Understanding of relevant legislation (AML/CFT, ETS, ABC, Foreign Tax, etc.)
Work with Financial Crime and Risk across ASB on the provision of insightful reporting across Financial Crime and broader Compliance portfolio.

Head of Internal Audit and Assurance

Listed five days agoat Kiwibank

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Are you Digital and Technology Assurance Leader?
  • Do you have a passion for working within the Financial Services sector?
  • Exciting Wellington or Auckland based leadership role in the Audit Team
Are you inspired to exercise your expertise as a senior Leader in our new look skilled Audit and Assurance team?

Head of Internal Audit and Assurance

Listed five days agoat Kiwibank

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Are you Digital and Technology Assurance Leader?
  • Do you have a passion for working within the Financial Services sector?
  • Exciting Wellington or Auckland based leadership role in the Audit Team
Are you inspired to exercise your expertise as a senior Leader in our new look skilled Audit and Assurance team?

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