Financial Crime Risk Manager

Job 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...

Financial 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...

Company 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...

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 of...

Rabobank 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...

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...

Job 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...

Job DetailsWe are seeking an experienced Senior Manager to join our team in Rabobank New Zealand.This challenging 6-month fixed term position is available due to maternity leave, covering Senior Manager responsibilities in mitigating and managing financial crime compliance risks.About The Role:This role offers a unique opportunity to work with a leading bank...

**About the Role** We are looking for a talented Financial Expert to join our Corporate Banking team. In this role, you will provide credit and financial analytical expertise on a portfolio of accounts, working closely with Relationship Managers to identify and mitigate risks. You will be responsible for completing accurate, concise, and well-thought-out...

Company OverviewRabobank is dedicated to supporting its clients' growth and development through innovative solutions and expertise.We strive to create a culture that encourages diversity, inclusion, and equity among our employees and customers.Role DescriptionThis role involves providing expert advice and guidance on Financial Crime Compliance (FCC)...

**Credit and Risk Manager Job Description** We are seeking a highly skilled Credit and Risk Manager to join our Corporate Banking team in New Zealand. In this role, you will be responsible for providing credit and financial analytical expertise on a portfolio of accounts, working closely with Relationship Managers to identify and mitigate risks. You will...

This 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...

About UsThe Warehouse Group is a leading retail company in New Zealand, operating several popular brands including The Warehouse and Noel Leeming.We strive to deliver exceptional customer experiences while ensuring the safety and security of our staff and customers.Job SummaryWe are seeking a vigilant and proactive Risk Management Specialist to join our...

Company 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...

Key ResponsibilitiesDevelop and maintain a comprehensive Financial Governance framework aligning with industry standards and regulatory requirementsCollaborate with the Director, Internal Controls, to develop the ICFR annual plan and assess its effectivenessEnsure compliance with relevant laws, regulations, and industry standards, including Bill 198 (NI...

We are seeking a Credit Risk Management Lead to join our team, responsible for improving credit risk outcomes and simplifying lending processes. This role requires strong analytical and numerical skills, with the ability to interpret financial statements and assess risk effectively.You will work closely with business and property lenders, supporting them...

Job Description">The Manager - Risk & Internal Controls will oversee the New Zealand operations and other entities Internal Controls over Financial Reporting (ICFR) program (SoX) and support both operating sites (Macraes and Waihi) to embed and maintain the OceanaGold Corporation (OGC) Risk Framework. This role involves annual scoping, risk assessment,...

About the Opportunity\We have a 12-month fixed-term role available due to study leave cover, where you'll manage an established and warm portfolio within our Commercial Liability & Financial Lines team. This opportunity offers a range of benefits, including:\Gaining exposure to a broad spectrum of financial lines and general (casualty) liability, keeping...

About the RoleNew Zealand Police is a government agency working towards making New Zealand a safe country. Our goal is to prevent crime and enhance community safety through partnerships with individuals, communities, businesses, and other public sector agencies.Job DescriptionThe role of Sr. Crime Prevention Lead requires a strategic thinker who can lead and...