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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 & RiskCompliance & 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 one days ago

ESG Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly created role with impact
  • Purpose drive business
  • Hybrid working model with comfortable easy to access Auckland CBD offices
Join our award-winning KiwiSaver team as an ESG Analyst in this newly created role. Shape sustainability strategy and drive impactful investments!
21d ago
Listed four days ago

Independent Chair

at Sheffield

This is a Part time job

Canterbury
subClassification: Board AppointmentsBoard Appointments
classification: CEO & General Management(CEO & General Management)
  • Inaugural Chair, supporting families impacted by cancer
  • Reducing the incidence and impact of cancer
  • South Island based
Opportunity for a person with commitment to the cause of Southern Cancer Society, with strategy and business skills. Governance experience required.
4d ago
Be an early applicant
Listed eighteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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.
18d ago
Listed seventeen days ago

Transfers Officer

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Client ServicesClient 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.
17d ago
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