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Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
Listed eighteen days ago

Commercial Analyst - Supply

at Silver Fern Farms

This is a Full time job

Dunedin Central, Otago
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide insight into key value streams within an NZ leading export company
  • Provide insight into key value streams within one of NZ's leading export compa
  • Leverage both livestock and commercial finance knowledge
Commercial Analyst required to provide business insight, analysis, and modelling in the Supply space.
18d ago
Listed eighteen days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
18d ago
Listed eighteen days ago

Commercial Analyst - Supply

at Silver Fern Farms

This is a Full time job

Christchurch Central, Canterbury
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide insight into key value streams within an NZ leading export company
  • Provide insight into key value streams within one of NZ's leading export compa
  • Leverage both livestock and commercial finance knowledge
Commercial Analyst required to provide business insight, analysis, and modelling in the Supply space.
18d ago
Listed nine days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
9d ago
Listed more than thirty days ago

Risk Adviser

at OCG Consulting Ltd

This is a Full time job

Auckland
NZD 90000 - 100000 per annum
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • 2 Days in the office and flexible hours
  • Long term insurance career progression
  • Kiwi owned business
100% Kiwi owned business are now looking to bring in a new Risk Adviser to their Group Employee Benefits team.
30d+ ago
Listed sixteen days ago

Pricing Analyst

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
Competitive Salary, Annual Review and Benefits
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an award-winning proudly Kiwi organisation that is out to make a difference
  • Flexible working options to support your work/life balance
  • Discounts on Tower insurance products of up to 50%
You'll dive into big rock projects that directly shape Tower's future, improving and strengthening our financial and risk resilience along the way.
16d ago
Listed five days ago

Credit Analyst - Corporate/Institutional

at Drake New Zealand - Auckland South

This is a Full time job

Auckland CBD, Auckland
$90,000-120k per year
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • CBD Location + Modern Office
  • Distinguished Global Bank
  • Unique Benefits Package
work closely with Credit Managers to contribute to successful business growth, credit portfolio management, processes, and credit asset performance.
5d ago
Listed eight days ago

Credit Manager - Consumer

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunities for growth and career progression
  • Join an innovative and always evolving kiwi company
  • Excellent Insurance package and banking perks
Our Consumer Credit team is growing - if you're an experienced Credit Manager, we want to hear from you!
8d ago
Listed four days ago

Manager Operational Risk

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation
  • Hybrid role + centrally located offices in Britomart
  • Join our high performing Operational Risk team
Join the engine room of our business, the Ops Risk team is where it all happens, and you can be part of impacting real change.
4d ago
Listed seven days ago

Transfers Officer

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location
  • Ideally experienced with AML and KYC
An exciting opportunity to provide custodial services to protect our clients’ assets by executing transfers to fund managers, custodians, brokers.
7d ago
Listed two days ago

Resilience Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and tale
2d ago
Listed four days ago

Pricing Manager

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great banking benefits + 10% superannuation over your base salary
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac!
We're on the lookout for a Pricing Manager to leverage data & business acumen to develop & execute commercial & customer centric pricing strategies!
4d ago
Listed eight days ago

Relationship Manager

at Heartland

This is a Full time job

Havelock North, Hawkes Bay
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunities for growth and career progression
  • Join an innovative and always evolving kiwi bank
  • Excellent Insurance package and banking perks
The Asset Finance team is made up of Relationship Managers, Credit Analysts, and Business Assistants selling and supporting business lending products.
8d ago
Listed one day ago

Senior Corporate Planner

at Waikato Regional Council

This is a Full time job

Hamilton Central, Waikato
$95,000 – $105,000 Annual Salary + Work From Home
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-Time or Part-time (28 hours+) Considered + Flexible Working + 5 Weeks Leave
  • Exciting Portfolio + Impactful Role + Focus on Development & Well-being
  • Great Culture & People + Work with a Wide Range of Staff + Secure job
Lead the development of Annual and Long-Term Plans. Deliver work programmes that support the growth of our council and the Waikato region.
1d ago
Listed two days ago

Senior Investment Analyst / Associate

at GD1

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Connect with founders in the exciting world of start-ups
  • Use your skills to analyse, support and report on investments
  • Develop a deep understanding of the wider Venture Capital eco-system
Senior Analyst or Associate role, covering investment sourcing, due diligence, reporting and ongoing support of our portfolio companies.
2d ago
Listed twenty one days ago

Compliance Lead, New Zealand

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location & hybrid working arrangement
  • Must have solid 10 years of compliance and proven track record of leadership
You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.
21d ago
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