Compliance and Risk Manager
7 days ago
- Develop and maintain a comprehensive Financial Governance framework aligning with industry standards and regulatory requirements
- Collaborate with the Director, Internal Controls, to develop the ICFR annual plan and assess its effectiveness
- Ensure compliance with relevant laws, regulations, and industry standards, including Bill 198 (NI 52-109) or equivalent internal control frameworks
This role requires a Bachelor's degree in a related field, preferably Accounting, Finance, Business, Risk Management, or Engineering, along with a minimum 10 years of progressive experience in Internal Audit/Controls and Risk Management.
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Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeCompany OverviewRabobank New Zealand is a specialist in food and agribusiness banking. We have a deep understanding of agriculture and are committed to adding long-term value for clients.About the RoleWe are seeking a Senior Manager to lead our efforts in mitigating and managing financial crime compliance risks. This role involves providing in-depth...
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Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeJob DescriptionRabobank New Zealand is a leading specialist in food and agribusiness banking with a deep understanding of agriculture.We are committed to adding long-term value for our clients by enabling them to feed the world sustainably.About The Role:This challenging 6-month fixed term position is available due to maternity leave, covering Senior Manager...
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Financial Crime Risk Manager
6 days ago
Hamilton, Waikato, New Zealand Rabobank Gruppe Full timeWe are seeking an expert in Financial Crime Compliance to lead our efforts in mitigating and managing financial crime compliance risks. As a key member of our team, 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 with New Zealand legislation and...
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Regional Head of Compliance
17 hours ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeThe CRO Rabobank ANZ (RANZ) provides strong risk governance and an effective risk framework, challenging and advising on risk taking, pro-active monitoring of the risk profile and controls. The main objective of CRO RANZ is to enable the RANZ business to achieve its strategic goals within the local regulatory environment; and our risk appetite, building...
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Risk Management Consultant
2 weeks ago
Hamilton, Waikato, New Zealand Waikato Regional Council Full timeAbout the RoleAs a Risk Management Consultant with the Waikato Regional Council, you will play a key role in driving effective implementation of strategic risk management, compliance and business continuity activities.Key ResponsibilitiesBuild and maintain relationships with internal and external stakeholders to drive successful risk management...
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Manager - Risk & Controls
2 weeks ago
Hamilton, Waikato, New Zealand Oceanagold Corporation Full timeCompany Description OceanaGold is a growing mid-tier gold and copper producer listed on the Toronto Stock Exchange (TSX).With four operating mines—Haile in the USA, Didipio in the Philippines, and Macraes and Waihi in New Zealand—we are committed to safe, responsible mining that generates strong returns and supports sustainable development.Our purpose is...
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Senior Manager, Financial Crime Compliance
3 weeks ago
Hamilton, Waikato, New Zealand Rabobank Gruppe Full timeRabobank 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...
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Senior Manager, Financial Crime Compliance
4 days ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeRabobank 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 of...
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Senior Manager, Financial Crime Compliance
3 weeks ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeRabobank 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...
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Risk Governance Specialist
16 hours ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeAbout the Role:Rabobank New Zealand is seeking a highly experienced and skilled Regional Head of Compliance to lead our compliance function in Australia and New Zealand. This role will be responsible for championing an effective compliance function, ensuring regulatory obligations are met, and providing expert advice on compliance management.Key...
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Strategic Risk Management Specialist
2 weeks ago
Hamilton, Waikato, New Zealand Waikato Regional Council Full timeAbout the RoleAs a Strategic Risk Advisor, you will play a key role in driving the effective implementation of strategic risk management, compliance, and business continuity activities. You will build and maintain relationships with internal and external stakeholders to achieve this goal.Conduct research and analysis on environmental, social, economic, and...
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Risk Management and Compliance Expert
5 days ago
Hamilton, Waikato, New Zealand Fonterra Full timeAbout YouTo succeed in this role, you'll need strong technical health and safety expertise, ideally from a manufacturing or high-risk environment. You'll also need excellent stakeholder relationship skills and the ability to instill trust across a diverse workforce.
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Strategic Risk Management Specialist
2 weeks ago
Hamilton, Waikato, New Zealand Waikato Regional Council Full time**About Us**We are the Waikato Regional Council, working hard to care for the mighty Waikato. Our mission is to create a sustainable future that will make a positive difference to people's lives.**Job Summary**We are seeking a highly motivated and innovative Strategic Risk Advisor to join our team. The successful candidate will have proven experience in...
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Compliance Transformation Lead
16 hours ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeJob Overview:Rabobank New Zealand is looking for a seasoned professional to fill the role of Regional Head of Compliance. As a key member of our leadership team, you will be responsible for overseeing our compliance function across Australia and New Zealand.Main Accountabilities:Champion an effective compliance culture within the regionAct as a trusted...
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Compliance Strategy Specialist
6 days ago
Hamilton, Waikato, New Zealand Rabobank Gruppe Full timeThis challenging and rewarding role requires an individual with extensive experience in financial crime compliance, a strong understanding of New Zealand legislation and global compliance requirements, and proven ability to manage compliance risks within risk appetite.BenefitsA unique opportunity to work with a leading specialist in food and agribusiness...
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Financial Crime Compliance Expert
6 days ago
Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeFinancial Crime Compliance ExpertWe are seeking a Senior Manager to lead our Financial Crime Compliance team. As a Financial Crime Compliance Expert, you will provide expert advice on AML/CFT, Sanctions, and FATCA/CRS. You will also be responsible for driving strategies to ensure compliance with New Zealand legislation and Group Policy requirements.In this...
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Lead Financial Crime Compliance Strategist
6 days ago
Hamilton, Waikato, New Zealand Rabobank Gruppe Full timeRabobank Gruppe, the world's leading specialist in food and agribusiness banking, seeks an expert in financial crime compliance to lead our efforts in mitigating and managing financial crime compliance risks.About RabobankOur purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...
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Compliance and Risk Strategist
2 weeks ago
Hamilton, Waikato, New Zealand Waikato Regional Council Full timeAbout the TeamThe Strategic Risk Advisor will join a team that works hard to care for the mighty Waikato region.Mission: To protect and enhance the environment, promote sustainable development, and provide customer-focused services.Vision: To create a healthy environment, strong economy, and vibrant communities for current and future generations.Our...
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Hamilton, Waikato, New Zealand Rabobank New Zealand Full timeJob DescriptionRabobank New Zealand is looking for a Senior Manager to lead our Financial Crime Compliance team. In this role, you will provide expert advice on AML/CFT, Sanctions, and FATCA/CRS. You will also be responsible for driving strategies to ensure compliance with New Zealand legislation and Group Policy requirements.Your key responsibilities will...
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Enterprise Risk Advisor
2 weeks ago
Hamilton, Waikato, New Zealand Waikato Regional Council Full time**Our Mission**We work together to protect and enhance the health and wellbeing of our region. Our goal is to create a sustainable future for all. We value diversity, equity and inclusion, and strive to make a positive impact on our communities.**Job Description**This is an exciting opportunity to join our team as a Strategic Risk Advisor. You will play a...