Senior risk compliance job offers

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  • Senior Manager Risk and Compliance

    Other Auckland, Auckland

    Senior Manager Risk and Compliance page is loaded# Senior Manager Risk and Compliancelocations: Westpac on Takutai Squaretime type: Full timeposted on...
    3 days ago in Jobleads

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  • Senior Infrastructure Risk & Compliance Lead

    Other Auckland, Auckland

    A major bank in New Zealand is looking for a Senior Manager in Risk and Compliance to oversee operational risk management for infrastructure services. The...
    3 days ago in Jobleads

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  • Enterprise Risk & Compliance and Financial Crime Specialist...

    new Other Auckland, Auckland

    Enterprise Risk & Compliance and Financial Crime Specialist Work from home flexibility Competitive base + Bonus Growing team and Collaborative Culture At...
    1 day ago in Jobleads

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  • AML Compliance Officer and Risk Associate (Crypto/Fintech)

    Other Christchurch, Canterbury

    ...or compliance (5+ years strongly preferred) Background in payments, fintech, financial services, or crypto Strong understanding of AML and CFT legislation
    4 days ago in Jobleads

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  • AML Compliance Officer and Risk Associate (Crypto/Fintech)

    Pay It Now (PIN) Christchurch, Canterbury

    ...strongly preferred) Background in payments, fintech, financial services, or cryptoStrong understanding of AML and CFT legislation and compliance processes in
    4 days ago in Whatjobs

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  • Senior Risk & Compliance Advisor - 6-Month Contract

    New Zealand Government Wellington, Wellington

    A government health and safety agency in New Zealand is seeking a Principal Advisor. Risk for a 6-month fixed-term contract. The role entails strengthening...
    5 days ago in LifeworQ

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  • Senior Compliance & Risk Lead — Banking AML & Regulatory

    Finance & Banking Wellington, Wellington

    A customer-owned bank is seeking Compliance Officers to lead compliance assurance reviews and manage compliance programmes. Ideal candidates will have over 6...
    5 days ago in Jobleads

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  • Senior Manager - Technology Risk

    Other Christchurch, Canterbury

    ...in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior...
    3 days ago in Jobleads

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  • Compliance Officer

    Finance & Banking Wellington, Wellington

    As part of our Risk and Compliance team, we are looking for two Compliance Officers. You’ll lead, deliver and effectively manage specific compliance...
    5 days ago in Jobleads

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  • Senior Advisor Compliance and Contract Management

    Other Christchurch, Canterbury

    ...to deliver value for New Zealand Location: Auckland, Hamilton, Wellington, Christchurch, Dunedin or Palmerston North Job Type: Full-Time, Permanent As a Senior...
    3 days ago in Jobleads

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention...

    new Binance Manawatu, Manawatu-Wanganui  +7 locations

    ...compliance terminology/procedure. Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. Excellent...
    12 h 54 minutes ago in Whatjobs

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  • Principal Advisor Risk

    New Zealand Government Wellington, Wellington

    ...senior levels. Solid analytical, problem-solving, and project management skills with a proactive, resilient approach. Ability to work at pace in an agile...
    4 days ago in LifeworQ

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  • IT Audit Senior: Risk & Controls & Assurance

    Other Wellington, Wellington

    A leading professional services organization in Wellington is seeking an Audit Senior or Assistant Manager to deliver IT risk management audits. The ideal...
    3 days ago in Jobleads

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  • Senior Compliance Lead (12‑Month Fixed Term)

    new Other Wellington, Wellington

    A leading renewable energy provider in Wellington is seeking a Senior Compliance Specialist for a 12-month fixed-term opportunity. In this role, you will...
    1 day ago in Jobleads

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  • Regulatory Breach Reporting and Compliance Manager

    new Other Auckland, Auckland

    Regulatory Breach Reporting and Compliance Manager Join to apply for the Regulatory Breach Reporting and Compliance Manager role at Marsh Risk We are seeking...
    1 day ago in Jobleads

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  • EH&S Audit and Compliance Officer/ Advisor

    Other Christchurch, Canterbury

    ...compliance at all organisational levels Demonstrated ability to create and develop user friendly EH&S tools and resources Be able to think strategically as...
    4 days ago in Jobleads

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  • Senior/Quality Assurance Specialist, Risk Operations

    new Binance Nelson, Nelson  +6 locations

    ...of 2 years’ relevant experience in risk operations, fraud prevention, KYC, or related fields. Strong understanding of KYC, fraud detection, and risk operation
    23 h 35 minutes ago in Whatjobs

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  • Risk Assurance Manager

    Robert Walters New Zealand Otago, Otago

    ...risk insights to drive informed decisions. A proactive mindset focused on embedding best practices while driving continuous improvement. This role offers an...
    4 days ago in LifeworQ

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  • Senior Financial Crime Risk & Compliance Lead

    Other Auckland, Auckland

    A leading financial institution is seeking a permanent Risk & Compliance Lead for Financial Crime Compliance in Auckland. This role involves overseeing...
    26 days ago in Jobleads

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  • Senior Security Consultant - Strategic Risk & Compliance

    Other Wellington, Wellington

    A leading financial institution in New Zealand is looking for a Senior Security Consultant to enhance cybersecurity measures across various teams. This role...
    24 days ago in Jobleads

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  • Senior AML Compliance Lead – Global Risk & Regulatory (NZ)

    Finance & Banking Auckland, Auckland

    A global financial services company in Auckland is seeking a Senior Manager for AML Compliance. In this role, you'll develop and implement AML policies...
    11 days ago in Jobleads

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention...

    Other Auckland, Auckland

    ...compliance terminology/procedure. Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. Excellent...
    30+ days ago in Jobleads

    Report
  • Senior Manager - Technology Risk

    EY Workfromhome, Canterbury

    ...in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior...
    2 days ago in Whatjobs

    Report
  • Regulatory Breach Reporting and Compliance Manager

    International Catalyst Services Auckland, Auckland

    We are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role can be based anywhere in Australia. This is a hybrid...
    6 days ago in LifeworQ

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  • Senior Manager - Technology Risk

    Legal Tax & Business Consulting Auckland, Auckland

    ...Audits. Experience in leading and managing Line1 and Line 2 technology risk governance roles in Financial Institutions. A passion for emerging technologies and
    30+ days ago in Jobleads

    Report
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