Senior risk compliance job offers
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- Within the last 7 days 139
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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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 LifeworQReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 LifeworQReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 LifeworQReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 LifeworQReport -
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 JobleadsReport
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