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Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Advice Quality Analyst

at MAS

This is a Full time job

Wellington Central, Wellington(Hybrid)
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed four days ago

Senior Analyst

at Reserve Bank of New Zealand

This is a Full time job

Auckland(Hybrid)
Senior Analyst roles (permanent and 6-24 month terms) delivering high‑impact policy and analysis to support New Zealand's financial stability.
Senior Analyst roles (permanent and 6-24 month terms) delivering high‑impact policy and analysis to support New Zealand's financial stability.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eleven hours ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h ago
Listed seven days ago

Associate, Corporate Banking

at Rabobank New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed four days ago

Senior Analyst

at Reserve Bank of New Zealand

This is a Full time job

Wellington(Hybrid)
Senior Analyst roles (permanent and 6-24 month terms) delivering high‑impact policy and analysis to support New Zealand's financial stability.
Senior Analyst roles (permanent and 6-24 month terms) delivering high‑impact policy and analysis to support New Zealand's financial stability.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fourteen days ago

Transaction Monitoring Operations & Case Management Lead

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed six days ago

Risk Management & Independence - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Discover a life that works for you with our inclusive, flexible culture.
  • Shape solutions that impact businesses and society.
  • Be empowered with the latest AI and digital tools.
  • Discover a life that works for you with our inclusive, flexible culture.
  • Shape solutions that impact businesses and society.
  • Be empowered with the latest AI and digital tools.
Do more than take the next step. Take the next leap. Explore careers at PwC New Zealand.
Do more than take the next step. Take the next leap. Explore careers at PwC New Zealand.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed thirteen days ago

Advice Quality Analyst

at MAS

This is a Full time job

Wellington Central, Wellington(Hybrid)
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

Technical Adviser for National Reserve Bank of Tonga

at Hudson
Be an early applicant

This is a Full time job

Auckland(Hybrid)
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed five days ago

Senior Manager Credit Analysts

at Rabobank New Zealand
Be an early applicant

This is a Full time job

Invercargill Central, Southland
  • Coach, develop, and lead a high-performing regional Credit Analyst team
  • Help drive continuous improvement
  • Join the world’s leading specialist in food and agribusiness banking
  • Coach, develop, and lead a high-performing regional Credit Analyst team
  • Help drive continuous improvement
  • Join the world’s leading specialist in food and agribusiness banking
Senior regional credit leader driving credit excellence and developing analyst capability to deliver strong client outcomes.
Senior regional credit leader driving credit excellence and developing analyst capability to deliver strong client outcomes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eleven days ago

Senior Manager Credit Analysts

at Rabobank New Zealand

This is a Full time job

Hamilton Central, Waikato
  • Coach, develop, and lead a high-performing regional Credit Analyst team
  • Help drive continuous improvement
  • Join the world’s leading specialist in food and agribusiness banking
  • Coach, develop, and lead a high-performing regional Credit Analyst team
  • Help drive continuous improvement
  • Join the world’s leading specialist in food and agribusiness banking
Senior regional credit leader driving credit excellence and developing analyst capability to deliver strong client outcomes.
Senior regional credit leader driving credit excellence and developing analyst capability to deliver strong client outcomes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed seven days ago

Technical Adviser for National Reserve Bank of Tonga

at Hudson
Be an early applicant

This is a Full time job

Christchurch, Canterbury(Hybrid)
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed nineteen days ago

Senior Regulatory Reporting Manager - 9 month contract

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Gain more leadership experience
  • Work with a great team
  • Newmarket location
  • Gain more leadership experience
  • Work with a great team
  • Newmarket location
We’re looking for a Senior Regulatory Reporting Manager to join our awesome team based in Newmarket on a 9 month contract.
We’re looking for a Senior Regulatory Reporting Manager to join our awesome team based in Newmarket on a 9 month contract.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
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