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Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
This is a featured job
Featured

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 nine days ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
9d ago
Listed two days ago

Senior Manager Risk Services

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
Shape and drive risk management at AIA NZ!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a progressive company, operating in 18 markets across Asia-Pacific!
  • We celebrate the diversity of our people and champion diverse thinking
  • Competitive benefits and the opportunity to accelerate your career
As our Senior Manager Risk Services, you'll be at the forefront of embedding the enterprise risk framework across AIA NZ shared services!
2d ago
Listed one day ago

Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
1d ago
Listed eight days ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an award-winning proudly Kiwi organisation that is out to make a difference
  • Leadership opportunity reporting directly to our Chief Risk Officer
  • Discounts on Tower insurance products of up to 50%
Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.
8d ago
Listed three hours ago

Risk Manager

at Suncorp

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team environment
  • Hybrid working arrangements
  • Auckland CBD
Lead the provision of technical & strategic support, advice & coaching to Leaders & their teams to ensure risk management practices are well managed
3h ago
Listed nine days ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

Auckland CBD, Auckland
subClassification: Treasury
Treasury
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent benefits including in-house career development coaching.
  • Develop your banking capability in Wholesale and International Operations.
  • Based in Wellington or Auckland with hybrid work arrangements.
A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.
9d ago
Listed nine days ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Treasury
Treasury
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent benefits including in-house career development coaching.
  • Develop your banking capability in Wholesale and International Operations.
  • Based in Wellington or Auckland with hybrid work arrangements.
A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.
9d ago
Listed twenty four days ago

Group Assurance Manager

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact in a large organisation
  • Excellent CBD location with flexibility to WFH
  • Great progression opportunities
Build strong relationships to help execute internal audits, uplift the control environment, and drive process improvements for SkyCity.
24d ago
Listed sixteen days ago

Commercial Partner

at Datacom

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • If you're a Business Partner looking for their next challenge, apply here!
  • Great employee Benefits including Health and Life Insurance!
  • Take the next step in your career with an org that truly values its people!
Datacom works with organisations and communities across Australia and New Zealand to make a difference in people’s lives.
16d ago
Listed fifteen 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.
15d ago
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