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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.
This is a featured job
Featured

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.
Listed fourteen hours ago

Non-Financial Risk Lead

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to support our people's well being
  • An attractive, flexible and supportive working environment for our TSB whānau
  • Be part of a collaborative team
The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework
14h ago
Listed thirteen 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.
13d ago
Listed fourteen hours ago

Non-Financial Risk Lead

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to support our people's well being
  • An attractive, flexible and supportive working environment for our TSB whānau
  • Be part of a collaborative team
The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework
14h ago
Be an early applicant
Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to support our people's well being
  • An attractive, flexible and supportive working environment for our TSB whānau
  • Be part of a collaborative team
The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework
1d ago
Be an early applicant
Listed fourteen days ago

Chief Compliance Officer

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)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
14d ago
Listed eight 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.
8d ago
Listed seven 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.
7d ago
Listed thirteen days ago

Senior Manager - Enterprise Resilience

at Auckland Airport

This is a Full time job

Auckland Airport, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us on our journey to transform AIAL and make history
  • Hybrid working | Life and protection insurance
  • Free on-site parking (while you work and travel!)
A permanent opportunity at Auckland Airport awaits for a Senior Manager who specialises in Enterprise Resilience.
13d ago
Listed seven days ago

Senior Manager Enterprise Data Governance

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 + banking benefits
  • Hybrid role + centrally located offices in Britomart
  • 5 days wellbeing leave on top of annual leave
We are looking for an experienced Senior Manager Enterprise Data Governance candidate to join in our team.
7d ago
Listed five hours ago

Analyst/ Senior Analyst

at Clare Capital

This is a Full time job

Wellington Central, Wellington
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with companies at the forefront of New Zealand economy
  • M&A, corporate finance advisory and capital raising
  • Develop advanced corporate finance skills in a supportive team environment
An exciting opportunity for an analytical thinker, who’s a team player and builds great relationships.
5h ago
Listed four hours ago

Business Project Manager (Fixed Term)

at BNZ

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland OR Wellington location
  • 8 month fixed term contract
  • 5+ years experience in initiatives delivery or project management
8 month fixed term opportunity responsible for the management of streams of work in the implementation of a new debt management software!
4h ago
Be an early applicant
Listed ten hours ago

Cashier

at Embassy of the United States of America

This is a Full time job

Thorndon, Wellington
$84,305 – $113,804 per year
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOTH U.S. and New Zealand Holidays - a total of 20 days!
  • 8.7% contribution by the employer to an employee's retirement
Join the Financial Management Office at the United States of America Embassy in Wellington as a Cashier
10h ago
Listed one day ago

Client Director - Corporate

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent opportunity to drive growth within our Corporate Banking business
  • Bring your strong networking, negotiation & influencing skills
  • Enjoy amazing staff benefits, including 6 weeks annual leave!
Excellent opportunity for a strategic and well-established banking professional to drive further growth in the Corporate Banking business.
1d ago
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