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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 twenty two hours ago

Financial Crime 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)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
22h ago
Listed one day 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.
1d ago
Listed fourteen days ago

Compliance Officer - Noise

at Auckland Council

This is a Full time job

Auckland CBD, Auckland
Salary range is from $74,000 to $90,000 per annum
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Permanent full-time - Regional response, Central Auckland Based
  • Exciting changes, high profile plans and developments
  • Mix of field and office based, multi-disciplinary focus
Maintain, protect, and enhance public health. Handle noise compliance, resolving issues, and enforcement.
14d ago
Listed one day ago

General Manager, Resolution

at Drug Free Sport NZ

This is a Full time job

Ellerslie, Auckland
$140,000 – $185,000 per year + KiwiSaver
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Establishing and leading new function and team
  • Part of the wider Leadership team
  • Make a positive difference!
Our new commission is here to ensure sport and recreation in Aotearoa New Zealand is safe and fair at all levels. Join us for Day 1!
1d ago
Listed seven days ago

Senior Technology Specialist

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
subClassification: Networks & Systems Administration
Networks & Systems Administration
classification: Information & Communication Technology
(Information & Communication Technology)
  • Experience managing complex security outcomes
  • Sound collaboration, communication, and critical thinking skills
  • Permanent, full-time role - Wellington preferred
Use intelligence to identify the root cause of fraud and take steps to mitigate vulnerabilities and weaknesses.
7d ago
Listed nine days ago

Operational Safety Manager

at Airways NZ Ltd

This is a Full time job

Auckland Airport, Auckland
subClassification: Aviation Services
Aviation Services
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Lead the Operational Safety function at Airways NZ
  • Great opportunity to be part of our Safety & Assurance Group
  • Role based in Christchurch or Auckland (5 weeks annual leave + staff carpark)
Due to an internal progression, we are looking for Operational Safety Manager to join our Safety & Assurance Group to lead the Ops Safety Team.
9d ago
Listed twenty hours 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.
20h ago
Listed fourteen days ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
14d ago
Listed seven days ago

Regulatory Affairs Manager

at Southern Cross Health Society

This is a Full time job

Auckland CBD, Auckland
Exceptional employee benefits
subClassification: Other
Other
classification: Legal
(Legal)
  • Hybrid & flexible work options + 5 Wellbeing leave days
  • Competitive salary + health and life insurance
  • Supportive and collaborative team environment
Support the business in their preparation for and understanding of regulatory change and engagement within their business functions.
7d ago
Listed thirteen 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.
13d ago
Listed ten days ago

Health and Safety Advisor

at Firstgas, Rockgas & Firstlight Network

This is a Full time job

Ellerslie, Auckland
subClassification: Occupational Health & Safety
Occupational Health & Safety
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Great benefits to support you and your whānau
  • Auckland or Hamilton based role with flexibility to suit your lifestyle
  • Professional and personal development
Bring your health and safety expertise, along with LPG industry experience to our future focused team.
10d ago
Listed six days ago

Employment Relations Consultant

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Work for a unique organisation
  • Develop, grow and strive with us!
  • Drive performance through effective and targeted people strategies
Work collaboratively across AT to create an environment where our people and teams are empowered to deliver Easy Journeys for Tāmaki Makaurau.
6d ago
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