Compliance &amp; Risk 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

This is a featured job

Featured

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.

Listed one day 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.

1d ago

Listed one day 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.

1d ago

Listed three 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?

3d ago

Listed two 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!

2d ago

Listed thirteen days ago

Compliance Specialist (Part-time)

at EMERGENT

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Opportunity for a Compliance Specialist to join a company with great culture and excellent manager! Permanent part time 20 hours per week.

13d ago

Listed nine 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?

9d ago

Listed sixteen 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.

16d ago

Listed twelve 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

12d ago

Listed thirteen 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.

13d ago

Listed twenty two days ago

Compliance Officer

at Beneficial Insurance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

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

22d ago

Listed ten days ago

Regulatory Affairs Manager

at FMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We're rural. But not like you think.
We're about insurance. But we're different.
We're about relationships. But for the long-term.

FMG has an exciting new opportunity for a seasoned Regulatory Affairs Manager to join our Compliance, Risk Quality and Legal team.

10d ago

Listed seven days 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.

7d ago

Listed nine days ago

Risk Manager - Line One

at Kiwibank

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!

9d ago

Listed seven 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.

7d ago

Listed seven 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

Wellington Central, Wellington

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.

7d ago

Listed nine days ago

Risk Manager - Line One

at Kiwibank

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!

9d ago

Listed fifteen 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.

15d ago

Listed nineteen 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!

19d ago

Listed nine 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.

9d ago

Listed nine days ago

Senior Manager Management Assurance - Customer, Product & Services

at BNZ

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services