Compliance &amp; Risk Jobs in Albany Auckland

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

This is a featured job

Featured

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.

Listed two 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.

2d ago

Listed three days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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!

3d ago

Listed thirteen 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.

13d ago

Listed ten days ago

AML Analyst

at SKYCITY

This is a Full time job

Cafe, medical insurance, discounted carparking

subClassification: Compliance & Risk

classification: Banking & Financial Services

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?

10d ago

Listed eight days ago

Internal Audit Manager

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

North Shore Based + Flex Options + Great Benefits!

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a collaborative team who support each other to learn and grow
A strong culture of innovation, with health and wellbeing at its heart
Enjoy unique benefits to help you live well and enjoy life at work and home

A 10-month fixed term opportunity to make a significant impact while advancing your career in a dynamic and supportive environment.

8d ago

Listed thirteen days ago

Operational Risk Analyst

at Trustees Executors

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Trust Integrity and Compliance Limited

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

13d ago

Listed fourteen 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.

14d ago

Listed twenty three 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.

23d ago

Listed ten days ago

Risk Manager - Line One

at Kiwibank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Auckland or Wellington based opportunity
100% New Zealand owned bank
Four wellbeing days per year for re-charging when you need it

The Kiwibank Line One Risk team are growing - join us today!

10d ago

Listed eight 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.

8d ago

Listed twenty 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!

20d ago

Listed sixteen 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.

16d ago

Listed ten 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.

10d ago

Listed fifteen days ago

Financial Analytics Specialist

at Mercedes-Benz New Zealand

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Debbie Graham & Associates Limited

Mercedes-Benz Global Luxury Brand 'Mobility Services'
Fantastic career & training opportunities
Great offices in Newmarket with great perks!

* Take your career to new heights with Mercedes-Benz Financial Services NZ! * Join a Dynamic and high-performing automotive financial services team.

15d ago

Listed twenty three 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

23d ago

Listed seventeen days ago

Group Assurance Manager

at Hunter Campbell Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Make an impact in a large organisation
Excellent CBD location with flexibility to WFH
Great progression opportunities

Build strong relationships to help execute internal audits, uplift the control environment, and drive process improvements for SkyCity.

17d ago

Listed twenty seven 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.

27d ago

Listed twenty two days ago

Senior Operational Risk Manager - Line 2

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

North Shore location + great benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chubb Insurance New Zealand

Opportunities for ongoing development and career progression
AIA Vitality membership + wellbeing leave
Join a progressive company, operating in 18 markets across Asia-Pacific

Support our HO Operational Risk to embed a culture of risk management across AIA NZ and act as a trusted adviser to our Risk Leadership Team.

22d ago

Listed twenty four 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.

24d ago

Listed eight 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