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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 eleven 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.
11d ago
Listed twenty five days ago

Associate Director - Lending

at Assemble

This is a Full time job

Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Boutique alternative debt lender
  • Deep networks within NZ with enviable portfolio of funds under management
  • Develop your career in real estate debt & equity investment management
Our client is a leading real estate debt and equity investment manager that is expanding their Auckland team.
25d ago
Listed thirteen days ago

Corporate Finance Manager

at Debbie Graham & Associates Limited

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)
  • Financial Due Diligence focus (buy & sell side)
  • Collegial team / great culture
  • Company and share valuations
Rare chance to leverage your mix of Audit, Risk & Assurance & deals/corporate finance experience to join a well respected team
13d ago
Listed twelve days ago

Analyst / Senior Analyst / Corporate Finance / Financial Modelling / Valuations

at Debbie Graham & Associates Limited

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)
  • Business and ESOP valuations / financial modelling
  • Transition from Audit / BAS to Corporate Finance
  • Exceptional Culture
Rare chance to leverage your Audit/BAS experience and join a well respected Corporate Finance team.
12d ago
Listed three days ago

Delivery Lead - Fraud Prevention & Mitigation

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading the execution of fraud prevention & mitigation projects
  • Work collaboratively with a range of technology, risk and fraud stakeholders
  • Competitive salary, bonus, great banking & personal benefits to offer!
We're looking for a Delivery Lead with deep experience in leading technology & FC operational enhancements to deliver transformational change.
3d ago
Listed twenty six days ago

Chief Financial Officer

at NetYourJob

This is a Full time job

Highland Park, Auckland
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Previous experience in business banking preferred
  • Position based in Highland Park, Auckland
  • Join the team at Trail Investments Ltd and their subsidiaries
We are looking for an experienced Finance & Business Manager to join our team and oversee key functions of our business.
26d ago
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