Full Time Compliance &amp; Risk, Settlements Jobs in All New Zealand

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!

We are seeking an experienced and astute Executive Business Manager to support our Chief Transformation & Operations Officer (CTOO).

This is a featured job

Featured

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

Listed one day ago

Payouts Officer

at Customise Talent Partners

This is a Full time job

Penrose, Auckland

subClassification: Settlements

classification: Banking & Financial Services

Excellent Company Culture with people focused management team.
Great opportunity to join this growing NZ owned company.
$60 - $63k + Incentive + benefits

This is a fantastic opportunity for an experienced Administrator/Payouts or Settlements officer from with finance or banking industry!

1d ago

Listed eleven days ago

Settlements Officer

at First Mortgage Services

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Smartpay Australia PTY Limited

A Certified Great Place to Work
A great opportunity to grow your career in Financial Services
Awesome Rewards and Recognition Platform & more

We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a full-time permanent basis.

11d ago

Listed seventeen hours ago

Merchant Settlement Analyst

This is a Full time job

Glenfield, Auckland

subClassification: Settlements

classification: Banking & Financial Services

Unique role with wide settlements exposure
Work with a great team and workplace culture
North Shore location

A unique opportunity to join Smartpay’s Merchant Settlement team dealing with end-to-end settlement processes!

17h ago

Listed four days ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Wellington Central, Wellington

Excellent benefits including in-house career development coaching.
Develop your banking capability in Wholesale and International Operations.
Based in Wellington or Auckland with hybrid work arrangements.

A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.

4d ago

Listed four days ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Excellent benefits including in-house career development coaching.
Develop your banking capability in Wholesale and International Operations.
Based in Wellington or Auckland with hybrid work arrangements.

A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.

4d ago

Listed twenty six days ago

Dealer Settlements Officer

at UDC Finance Ltd

This is a Full time job

Auckland

subClassification: Settlements

classification: Banking & Financial Services

Wellington Central, Wellington

We are currently looking for a Dealer Settlements Officer to join the team, based in Albert Street.

26d ago

Listed one day ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bring your investigative mindset to this exciting role!
Grow your career in the world's leading Agri bank
Competitive salary plus annual bonus scheme and great benefits!

Join a small and high-performing team who are passionate about achieving great results together!

1d ago

Listed three days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

3d ago

Listed three days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

3d ago

Listed twenty four days ago

Settlements Officer

at Avanti Finance

This is a Full time job

Newmarket, Auckland

Annual Volunteer Day + 4% Kiwisaver Match

subClassification: Settlements

classification: Banking & Financial Services

Finance career path opportunity
Flexible working conditions available
Polish your existing skills, grow a long-term career

Bring your administration skills and take your first step into the world of finance with this exciting opportunity!

24d ago

Listed three 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.

3d ago

Listed three days ago

Financial Crime Senior Investigator Screening

This is a Full time job

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.

3d 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 one day 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.

1d ago

Listed four 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!

4d ago

Listed eleven 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?

11d ago

Listed eighteen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ensure business processes are robust & align with industry best practices
Plenty of scope, variety, challenge and growth for you here
Remuneration reflects the scope of this role

Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.

18d ago

Listed fourteen 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

14d ago

Listed fifteen days ago

AML/CFT Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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

15d ago

Listed twenty hours ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services