Financial Markets Risk Management Professional

Company Overview: We are the Financial Markets Authority, New Zealand's lead regulator for financial markets. Our mission is to promote fair, transparent, and efficient financial markets that serve all New Zealanders.Job Description: As a Senior Legal Counsel in our Enforcement team, you will play a critical role in upholding the integrity of our financial...

**Role Summary**As a Senior Legal Counsel, Enforcement, you will lead the way in maintaining market stability and protecting consumers. You will provide expert legal advice on investigations, litigation, and enforcement actions to ensure our goals are achieved.**Key Responsibilities**Your key responsibilities will include:Providing high-quality legal advice...

About the Role:We are seeking a highly motivated and detail-oriented Financial Risk Analyst to join our GCIB KYC Team in Sydney, Australia or Auckland New Zealand. In this role, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money...

Great benefits including 4 wellbeing days for re-charging when you need it most Flexible work guidelines so you can have the work-life balance that works for you Supportive and inclusive team environment where you matter This is us.Where you matter. Making a difference for all Kiwi starts with making a difference for our people.Flexibility, growth,...

At Mitsubishi UFJ Financial Group, we are seeking a highly skilled Risk Management Specialist to join our team in Sydney or Auckland. As a key member of our Global Commercial and Investment Banking (GCIB) Know Your Customer (KYC) Team, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as...

Role Overview:The Risk Management Associate will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.Responsibilities:Customer Identification: Identify potential risks...

Mitsubishi UFJ Financial Group is an equal opportunity employer, committed to hiring based on merit and organizational fit, regardless of race, religion, or gender. We view our employees as our key assets as they are fundamental to our long-term growth and success.We are seeking a Financial Crime Prevention Professional to join our team in Sydney or...

We seek a skilled professional to join our Risk team as an Investment Operations Specialist. This role offers a unique blend of operational due diligence, risk management, and stakeholder engagement. If you're passionate about delivering sustainable investments and working with diverse stakeholders, we'd love to hear from you.As an Investment Operations...

About Our TeamAt BlackBull Markets, we foster a collaborative and dynamic work environment, encouraging growth and development among our employees. We are committed to providing excellent training opportunities and recognizing outstanding performance.About the RoleWe are seeking a Market Support Professional to join our expanding team. The ideal candidate...

Job Overview:We are seeking a highly skilled Risk Management Professional to join our team at Flight Centre Travel Group (FCTG). In this role, you will be responsible for identifying key risks across FCTG and ensuring they are mitigated and managed effectively and efficiently.You will work closely with the Risk Leader to develop and deploy effective risk...

Our Culture: At the FMA, we value diversity, inclusivity, and respect. We strive to create a workplace culture that is welcoming, supportive, and empowering. Our team members are passionate about their work and committed to making a positive difference in the lives of New Zealanders.Job Requirements: To be successful in this role, you will need to have...

About Us: The Financial Markets Authority (FMA) is a statutory body responsible for promoting fair, efficient, and transparent financial markets in New Zealand. We work closely with other regulators and stakeholders to achieve our objectives and maintain confidence in the financial system.Job Summary: We are seeking an experienced Senior Legal Counsel to...

Data Solutions Architect Auckland, Wellington Lead the way.A great place to work.With great work to do.Ours is a meaningful and impactful role, as a kaitiaki of the financial services in Aotearoa.We oversee a market that does right by everyone, ensuring better outcomes for all New Zealanders.Our role as a kaitiaki is brought to life by our values; Look to...

This is an exciting opportunity to join our Customer Risk Team as a Risk and Compliance Professional.In this role, you will be responsible for conducting enhanced customer due diligence, managing high-risk customer activity, and reporting suspicious activity to the NZ Police Financial Intelligence Unit (FIU) as required.The successful candidate will have...

**Company Overview**The Financial Markets Authority NZ is a leading regulatory body responsible for ensuring the integrity and efficiency of New Zealand's financial markets. As a Senior Legal Counsel, Enforcement, you will play a crucial role in maintaining market stability and protecting consumers.**Job Description**We are seeking an experienced solicitor...

**Company Overview**Anz is a leading financial institution committed to improving the financial wellbeing and sustainability of our millions of customers.Our purpose is to shape a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Job Description**This role is...

Senior Legal Counsel, Enforcement (6 months fixed term)AucklandLead the way.A great place to work.With great work to do.Ours is a meaningful and impactful role, as a kaitiaki of the financial services in Aotearoa.We oversee a market that does right by everyone, ensuring better outcomes for all New Zealanders.Our role as a kaitiaki is brought to life by our...

Job DescriptionCompany OverviewASB Bank is a leading financial institution in New Zealand, committed to protecting its customers and the country from financial crime.Job SummaryWe are seeking an experienced Operational Risk Manager to join our Financial Crime Operations team. The successful candidate will play a key role in driving operational excellence and...

About QBE Insurance GroupWe're an international insurer that's building momentum towards realising our vision of becoming the most consistent and innovative risk partner. Our people will be at the centre of our success, fostering an environment built on inclusiveness, collaboration, and innovation.Role OverviewThis is an exciting opportunity for a Financial...

At ASB Bank, we are committed to delivering exceptional investment outcomes for our customers. As an Investment Analyst, you will play a critical role in supporting the achievement of our investment objectives.About the RoleThis is an exciting opportunity to join our Asset Management team and contribute to the delivery of competitive risk-adjusted investment...