Compliance &amp; Risk, Banking - Retail/Branch Jobs in All New Zealand

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

at ANZ Bank New Zealand Limited

This is a featured job

Banking Consultant

This is a Part time job

Takanini, Auckland

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Work with a team that values inclusion and diversity
Be part of a fast-paced and collaborative team
Ongoing professional development and career building opportunities

At ANZ, our purpose is to shape a world where people and communities thrive. Join our growing team of banking professionals now!

Listed one day 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.

Listed three days ago

Risk Manager - Line One

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!

Listed sixteen 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.

at Westpac New Zealand Limited

Listed two days ago

Casual Customer Service Representative

This is a Casual/Vacation job

Kerikeri, Northland

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Support our valued customers to achieve their financial goals
Great opportunity to develop a long lasting career in banking
Attractive salary + employee benefits

Join our Kerikeri branch as a Customer Service Representative where you will provide a gold class service to our valued customers in the branch.

Listed one day 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.

Listed one day 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.

Listed three days ago

Risk Manager - Line One

Wellington Central, Wellington

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!

Listed nine 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.

Listed nine days ago

External Fraud Investigator

Wellington Central, Wellington

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Begin your banking career in Kiwibank’s Customer Protection team.
Are you keen to learn new skills in the area of fraud detection?
Based in Wellington or Hastings with remote work options.

In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.

Listed thirteen 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!

at ANZ Bank New Zealand Limited

Listed seven days ago

Regulatory Capital & Reporting Lead

This is a Full time job

Wellington

Excellent benefits and work life balance

subClassification: Compliance & Risk

classification: Banking & Financial Services

Auckland or Wellington location
Immerse yourself in a diversity-rich and inclusive working culture
Flexible working options & career development opportunities

Lead a team responsible for regulatory capital calculations & reporting to ensuring ongoing compliance with regulatory capital requirements

Listed three 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.

Listed eight days ago

Banking Assistant, Te Awamutu

This is a Part time job

Te Awamutu, Waikato

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Opportunity for a career growth and development in banking

You will also be responsible for processing transactions accurately and efficiently, while ensuring compliance with banking regulations and procedures