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

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

This is a featured job

Senior Audit Manager

This is a Full time job

Excellent benefits and work life balance

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Great opportunity managing audit projects of large scale or high complexity, in line with ANZ's annual audit plan

Listed sixteen 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!

Wellington Central, Wellington

Listed twelve days ago

External Fraud Investigator

at Kiwibank

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 ten 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

Hastings Central, Hawkes Bay

Listed twelve days ago

External Fraud Investigator

at Kiwibank

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 six 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 six 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!

Listed eleven days ago

Financial Analytics Specialist

at Mercedes-Benz New Zealand

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

Listed eleven days ago

Senior Audit Manager

This is a Full time job

Excellent benefits and work life balance

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Great opportunity managing audit projects of large scale or high complexity, in line with ANZ's annual audit plan

Listed thirteen 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.

Hamilton Central, Waikato

Listed sixteen days ago

Admin and Compliance Manager (This position has been filled)

at Marde Restaurants Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work with an International Brand.
Your own office space.
A good team to work with.

Are you a superstar passionate accounts allrounder?

at Debbie Graham & Associates Limited

Listed nineteen 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

at Debbie Graham & Associates Limited

Listed seventeen days ago

Compliance and Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge of laws and regulations governing the insurance sector
Strong problem solving capability
Actively develop and maintain the companies compliance framework

Compliance and Risk professional with a background in the insurance industry.

Listed eleven days ago

Audit Manager

This is a Full time job

Excellent benefits and work life balance

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

An excellent opportunity for those looking to further their career in assurance/risk management, as part of a highly engaged and motivated team

Listed twenty three 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.

at Chubb Insurance New Zealand

Listed twenty 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.

Listed eighteen 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

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.

Listed four 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

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.

at Financial Markets Authority (FMA)

Listed six days ago

Principal Adviser, Financial Markets, Market Infrastructure

This is a Full time job

Wellington Central, Wellington

Base plus 4% Kiwisaver plus other benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

at Westpac New Zealand Limited

Listed four days ago

Manager Operational Risk (Data and Change)

This is a Full time job

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!

The Manager Operational Risk – Data and Change, is responsible for supporting the enterprise wide oversight and monitoring of operational risks.

Listed twelve days ago

Asset Manager - Asset Management Group

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

Challenge yourself in a diverse fast-paced environment
Opportunities for development and growth
Excellent Insurance package and banking perks

Play a key role in managing a portfolio of Asset Management customers with early signs of credit risk deterioration.