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Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
1d ago
Listed fourteen hours ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
14h ago
Listed one day ago

Senior Risk Advisor

at AA Insurance

This is a Contract/Temp job

Auckland CBD, Auckland
Hourly rate or pro-rated salary for 3 months
subClassification: Risk Consulting
Risk Consulting
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Join us to support delivery across our Transformation program
  • Bring your specialist skills to the team
  • Hybrid working model available from our Sale Street office
We're looking for an experienced Senior Risk Advisor to join our Transformation Programme on an exciting 3-month contract!
1d ago
Listed seventeen hours ago

Senior Manager - Non-Financial Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fixed term, contract position
  • An attractive, flexible and supportive working environment for our TSB whānau
  • We take a holistic approach to supporting our peoples' well being
The Senior Manager-Non-Financial Risk will champion Line 2 risk management practices, to ensure the effective management of Non-Financial Risk at TSB.
17h ago
Listed twenty hours ago

Financial Crime Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
20h ago
Listed three days ago

Group/National Risk & Assurance Manager

at Fulton Hogan

This is a Full time job

Burnside, Canterbury
Medical & Life Insurances and more
subClassification: Audit - Internal
Audit - Internal
classification: Accounting
(Accounting)
  • Permanent Full Time role
  • Join a team & culture that inspires people to deliver 'Good Work'
  • Based in Fulton Hogan's Corporate office in Burnside.
In this role, you will assist in the development and implementation of risk management processes and procedures across our organisation.
3d ago
Listed six days ago

Risk Business Partner

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be involved across the breadth of RBNZ and the work we do
  • Five weeks annual leave and hybrid working environment
  • Can be based in Wellington or Auckland
An exciting opportunity for a proven Risk Business Partner where you can work closely with senior leadership.
6d ago
Listed two days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Auckland
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on"
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence
2d ago
Listed two days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Wellington
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on”
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence!
2d ago
Listed thirteen hours ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
Unleashing our unparalleled customer care for community good. You could call it our ‘why’ or ‘reason for being’.
13h ago
Listed six days ago

Senior Business Partner - Risk and Assurance

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
$120,000 to $140,000
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Partner with Leaders and provide insights for robust decision making
  • Be a valued and trusted influencer, within a supportive government organisation
  • Calling relationship and change management professionals.
Leverage your experience and success in relationship management and change management to partner and influence good risk management practices.
6d ago
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