Head of Financial Economic Crime

Job Overview & Purpose: The Senior Manager, Financial Economic Crime is responsible for providing in depth technical knowledge and expertise in relation to the Financial Economic Crime (FEC) compliance requirements driven from local legislation (AU and NZ) and Group Policy requirements (based on European and Global legislation). Specifically, the role covers...

Our purpose at Rabobank New Zealand is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart of everything we do.About the JobWe require an expert in Financial Crime Compliance to drive and execute strategies to ensure compliance with New Zealand legislation and Group Policy requirements.The...

Global Banking Institution - Bonuses and benefits! Tyler Wren is working with a banking client of ours to assist with recruiting a Financial Crime Manager to join their already strong team. The Financial Crime Manager is responsible for supporting the delivery of the Financial Crime strategy to ensure a robust framework and control environment is in place...

Rabobank New Zealand believes embracing inclusion, equity and belonging delivers positive experiences for our people and clients.About the OpportunityWe are seeking an expert in Financial Crime Compliance to join our team and make a significant impact in the world of financial crime compliance.The ideal candidate will have a proven track record of driving...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

Rabobank Gruppe is looking for a Senior Financial Crimes Manager to lead our efforts in mitigating and managing financial crime compliance risks in New Zealand.As a Senior Financial Crimes Manager, you will provide in-depth technical knowledge and expertise on AML/CFT, Sanctions, and FATCA/CRS, as well as drive and execute strategies to ensure compliance...

Rabobank New Zealand is a specialist in food and agribusiness banking with a deep understanding of agriculture and a commitment to adding long-term value for clients.About the RoleWe are seeking an expert in Financial Crime Compliance with a passion for ensuring robust frameworks and control environments to lead our efforts in mitigating and managing...

Rabobank Gruppe is a leading specialist in food and agribusiness banking with a deep understanding of agriculture and a commitment to adding long-term value for clients.We enable our clients to feed the world sustainably by providing robust frameworks and control environments. Our employees and customers are at the heart of everything we do, driving...

**Urban and Regional Economics Research Projects**The University of Waikato is seeking highly qualified candidates to undertake research projects in urban and regional economics. This is an exciting opportunity to investigate topics such as urban development, regional growth, and spatial inequality.About the ProjectsOur research projects focus on addressing...

Risk management is critical to Rabobank Gruppe's success, and we are seeking a highly skilled Risk Management Specialist to join our team.As a Risk Management Specialist, you will have a solid understanding of financial economic crime compliance requirements and practices in the New Zealand financial services sector. You will be responsible for executing the...

**About the Opportunity**We are seeking a highly motivated researcher to assist us with various projects related to labour economics and urban/regional economics at the University of Waikato.About RSAIThe Regional Science Association International (RSAI) is an international community of scholars interested in the regional impacts of national or global...

About The RoleWe have an exciting opportunity for a Financial Accountant to join our Finance team in a new role created by growth at Craigs.Reporting into the Head of Financial Control, this is a permanent full-time position, based at our Head Office in Tauranga so would suit someone who is keen to relocate to the Bay of Plenty.As Financial Accountant, you...

Rabobank New Zealand is looking for a highly skilled Operational Risk Manager to join our team. The successful candidate will have experience in operational risk management and be able to provide expert advice on risk management frameworks and processes.About YouTo be successful in this role, you will need to have a strong understanding of operational risk...

Rabobank has been has been proudly built on a strong global cooperative foundation. Today, we’re the world’s leading food and agribusiness bank. We’ve achieved this through creating a values-led, inclusive bank, where people are at the heart of everything we do. We’re on a mission to create a better New Zealand, together. Want to join us? We have a...

Rabobank New Zealand is committed to our values: client-driven, responsible, professional and cooperative.About the PositionWe are seeking a Senior Manager to lead our efforts in mitigating and managing financial crime compliance risks.The ideal candidate will have a proven track record of driving and executing strategies to ensure compliance with New...

We're on the hunt for a Head of Finance Special Projects and Automation.Are you passionate about driving automation, efficiency, and AI-driven process improvements in the finance function? Do you thrive in a fast-paced, innovative, and progressive environment? If so, we're eager to learn more about youPURPOSE OF THE ROLELead efficiency and AI-driven workflow...

Role DescriptionAs our School Manager, you will be responsible for leading a small team of administrative staff who provide critical support for academic programs. Key responsibilities include:Budgeting and financial planningRecruitment and talent managementIT issue resolution and supportEvent management and coordinationYou will work closely with the Head of...

Company OverviewThe New Zealand Ministry Of Economic Development has a vacancy in the Immigration Compliance and Investigations branch, based in Hamilton.We are looking for a self-motivated and passionate Senior Investigator who is eager to take the next step in their career and be part of a dynamic, hardworking team in a fast-paced environment.Salary and...

**About Us**OceanaGold Corporation is a mid-tier gold and copper producer with a strong commitment to safe, responsible mining practices. Our purpose is to mine gold for a better future, powering renewable energy, life-saving medical devices, and the technology that connects communities.We strive to be a trusted company people want to work for, partner with,...