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Customer Verification Analyst – AEOI and FATCA

Listed five days agoat Kiwibank

This is a Full Time job

location: WellingtonWellingtonarea: Hutt ValleyHutt Valleyclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 6 Month Fixed Term Opportunity to assist with remediation of backlogs
  • Bring your enthusiasm for customer experience and compliance.
  • Attention to detail and problem-solving skills are a must!
This opportunity is to take ownership of our ongoing remediation work to proactively contact our customers to capture their outstanding requirements.

Corporate Advisory & Planning - Finance

Listed five days agoat Electra

This is a Contract/Temp job

location: WellingtonWellingtonarea: Porirua & Kapiti CoastPorirua & Kapiti Coastclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Support key business/legal activities across the organisation.
  • Part time role, with flexible work options. 25-30 hours per week.
  • Generous salary, diversity of culture, and brand to shout out about!
Join us in a role rarely seen in the Horowhenua. Calling all legal & finance professionals. 25-30 hour week, ensure work/life balance!

Business Partner Enterprise Risk

Listed four days agoat TSB

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Play a pivotal role supporting our risk business network.
  • Are you tech savvy with strengths in data analysis and interpretation?
  • Join our NZ owned Bank in a tactically critical role.
This role is based in New Plymouth.

Risk Specialist

Listed twelve days agoat AIA New Zealand

This is a Full Time job

location: AucklandAucklandarea: Rodney & North ShoreRodney & North Shoreclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • January 2021 Start Date
  • Smales Farm, North Shore | Solid package, wellness & work from home benefits
  • Join the vision to champion NZ to be one of the healthiest & protected nations
We have an exciting new role for an experienced Risk Specialist reporting into the Head of Risk for our Product & Vitality and CEO Office divisions.

Head of Financial Crime

Listed five days agoat Westpac

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Central10% superannuation Competitive remunerationclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Strategic Leadership role
  • Drive the continued evolution of mature financial crime, and fraud models
  • Protect the integrity and reputation of Westpac New Zealand
Lead Westpac's Financial Crime & Fraud Risk Teams, continually evolving our risk maturity & building on strategic insights to keep our customers safe

Prosecutor

Listed six days agoat Marsden Woods Inskip Smith

This is a Full Time job

location: NorthlandNorthlandarea: WhangareiWhangareiclassification: LegalLegalsubClassification: Criminal & Civil LawCriminal & Civil Law
  • Involved role
  • Significant Court time
  • Tight-knit supportive team
We have 2 Prosecutor roles available due to an increased workload. These Criminal Prosecution roles are based in Whangarei, Northland.

Operational Risk & Compliance Analyst

Listed five days agoat Kiwibank

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Real opportunity for career growth
  • Permanent position Based in Wellington or Auckland
  • Are you passionate about risk assessments and stakeholder management?
This role is all about documenting and assessing processes, identifying gaps, and proposing remediation plans.

Operational Risk & Compliance Analyst

Listed five days agoat Kiwibank

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Real opportunity for career growth
  • Permanent position Based in Wellington or Auckland
  • Are you passionate about risk assessments and stakeholder management?
This role is all about documenting and assessing processes, identifying gaps, and proposing remediation plans.

Group Enterprise Risk Manager

Listed three days agoat SBS Bank

This is a Full Time job

location: SouthlandSouthlandarea: InvercargillInvercargillclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Leading the development and implementation of the SBS Group Risk Appetite
  • Supporting the ongoing alignment of the Group's business strategy
  • Lead the uplift in risk maturity and risk culture across the Group
We're 100% owned by our members and proud of that - are you ready to join us and be part of our team?

Risk Business Partners

Listed thirteen days agoat TSB

This is a Full Time job

location: TaranakiTaranakiarea: New PlymouthNew Plymouthclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Join our exciting Line 1 Risk Centre of Excellence team.
  • Seeking experience from industries - finance, insurance, IT, HR, oil & gas.
  • Bring your specialist set of transferable skills
New Plymouth or Auckland. Flexible hours, some travel required.

Head of Management Assurance - Operations

Listed seven days agoat BNZ

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Do you have experience in risk profiling and designing controls?
  • Bring your drive for continuous improvement and learning
  • Enjoy flexible options and a great work-life balance
This is a great opportunity for a risk professional to drive risk assurance awareness, understanding, and change at BNZ.

Manager Financial Crime Governance and Reporting

Listed four days agoat ASB Bank Limited

This is a Full Time job

location: AucklandAucklandarea: Auckland CentralAuckland Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Supporting the Financial Crime Compliance governance processe
  • Designing and providing insightful reporting
  • Understanding of relevant legislation (AML/CFT, ETS, ABC, Foreign Tax, etc.)
Work with Financial Crime and Risk across ASB on the provision of insightful reporting across Financial Crime and broader Compliance portfolio.

Risk & Compliance Manager

Listed six days agoat NZX Talent

This is a Full Time job

location: WellingtonWellingtonarea: Wellington CentralWellington Centralclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Hands-on role managing exchange markets risk and compliance
  • Reports to CFO
  • Fantastic opportunity for a proactive, systematic, strategic thinker
Make your mark by managing and enhancing our risk and compliance systems that ensure NZX upholds the highest professional standards in the markets

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