Risk Management Specialist, Financial Crime Compliance

We 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...

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...

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...

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 of...

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...

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...

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...

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...

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)...

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...

About 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...

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 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...

Rabobank is a global leader in food and agribusiness banking, with a strong focus on sustainability and long-term value for clients. Our purpose is to enable our clients to feed the world sustainably, and we strive to achieve this through robust frameworks and control environments.Key ResponsibilitiesDrive and execute strategies to ensure compliance with New...

**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...

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...

**Compliance and Sustainability Role**About the Opportunity:The Waste Management Compliance Officer is responsible for ensuring that all landfill operations are conducted in accordance with regulatory requirements. This includes conducting field sampling, managing sample dispatches, and maintaining accurate records of environmental data.Key...