Full Time Compliance &amp; Risk, Other Jobs in Auckland Central Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (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!

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

This is a featured job

Featured

Trade Finance Analyst

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Great opportunity to start a career in Trade Finance & be a part of our growth story in New Zealand!

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

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 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 nine hours ago

Consumer Lender

at Oxford Finance Limited

This is a Full time job

Greenlane, Auckland

subClassification: Other

classification: Banking & Financial Services

Fantastic Company Culture
Paid Birthday Leave
Free Will + Life Insurance

We're looking for an awesome Consumer Lender to join our team in Greenlane!

9h 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

at Financial Markets Authority (FMA)

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 eleven days ago

Principal Adviser, Financial Markets, Market Infrastructure

This is a Full time job

Base plus 4% Kiwisaver plus other benefits

subClassification: Other

classification: Banking & Financial Services

at Debbie Graham & Associates Limited

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.

11d ago

Listed three days ago

Trust Officer - Client Services

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Manage tasks associated with foreign trusts
Assist with the establishment of new entities
Manage your own book of business

Ideally you will have a good understanding of trusts or solid banking background

3d 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

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 four days ago

Compliance Officer

at Beneficial Insurance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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

24d ago

Listed twelve hours ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (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!

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

12h ago

Listed eleven hours ago

Trade Finance Analyst

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Great opportunity to start a career in Trade Finance & be a part of our growth story in New Zealand!

11h ago

Listed nine 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.

9d ago

Listed nine 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

Not just a job, find your career with SkyCity
Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
Auckland Central

Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.

9d ago

Listed seventeen 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.

17d ago

Listed twenty one 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!

21d ago

Listed eleven 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.

11d ago

Listed eleven days ago

Senior Manager Management Assurance - Customer, Product & Services

at BNZ

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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!

11d ago

Listed three days ago

Operations Transformation Consultant

at ASB Bank Limited

This is a Full time job

subClassification: Other

classification: Banking & Financial Services