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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

Loan Management Officer

at Pallas Group

This is a Full time job

Auckland CBD, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing business and collaborative team environment
  • Non-bank lending with a funds management growth agenda
  • Based in our Auckland office
Growing business and collaborative team environment Non-bank lending with a funds management growth agenda Based in our Auckland office
Listed one day ago

Risk Advisor

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
Support the Risk Manager & the wider Line 1 Risk Team to execute control design activities & uplift in line with the control testing program for NZ
1d ago
Listed one day 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.
1d ago
Listed three days 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
3d ago
Listed nine days ago

Claims Risk Manager

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
Competitive Salary, Annual Review and Benefits
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
  • Flexible working options to support your work/life balance
  • Discounts on Tower insurance products of up to 50%
You'll play a pivotal role in strengthening our risk management environment and fostering collaboration across our Claims business unit.
9d ago
Listed twelve days ago

Senior Network Relationship Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
Nau mai ki ASB At ASB, we are all about doing what we can to help our customers accelerate their progress by giving them the tools they need to manage
12d ago
Listed one day ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your experience in Financial Services or operational risk / compliance
  • Excellent banking and insurance benefits
  • Come develop your risk career with us!
You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices
1d ago
Listed ten days ago

Risk Adviser

at OCG Consulting Ltd

This is a Full time job

Auckland
NZD 90000 - 100000 per annum
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • 2 Days in the office and flexible hours
  • Long term insurance career progression
  • Kiwi owned business
100% Kiwi owned business are now looking to bring in a new Risk Adviser to their Group Employee Benefits team.
10d ago
Listed twenty seven 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.
27d ago
Listed twenty two days ago

Senior Finance Analyst - Corporate Development

at Debbie Graham & Associates Limited

This is a Full time job

Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Strategic role driving commercial results.
  • Experience in Big4 Corporate Finance/IB or Corporate Development preferred
  • Work in a high performing team; Fast paced environment.
Directly contribute by playing a pivotal part in actively managing the performance and financial planning requirements of this organisation.
22d ago
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 & 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.
18d ago
Listed thirteen days ago

Finance & Operations Director

at Hoku Group Limited

This is a Part time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • High impact, high performing team
  • Part-time or full-time considered, lots of scope to make this role your own
  • Remote-first work
Unique, remote-first opportunity to join a high impact 1st generation family office in a leadership role that spans finance, investment & team ops.
13d ago
Listed twelve days ago

Loan Management Officer

at Pallas Group

This is a Full time job

Auckland CBD, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing business and collaborative team environment
  • Non-bank lending with a funds management growth agenda
  • Based in our Auckland office
Growing business and collaborative team environment Non-bank lending with a funds management growth agenda Based in our Auckland office
12d ago
Listed nineteen days ago

Mortgage and Asset finance Advisers/brokers

at Kingbird Limited

This is a Contract/Temp job

Takapuna, Auckland
$100,000 – $140,000 per year
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • Want an open ended income?
  • Want to move FAP's to make more money?
  • Want to join the Mortgage and Finance advisory industry?
Earn as much as you want in the Mortgage Advisory and Asset and Business Finance industry, whilst maintaining flexibility in terms of work hours.
19d ago
Listed eighteen days ago

Adviser Support

at Apex Advice

This is a Full time job

Mount Eden, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive training and development plan
  • Work with a great team!
  • Opportunity with a growing business
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
18d ago
Listed twenty five days ago

Senior Investment Analyst | Global Property Fund

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
Competitive base salary + bonus
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Commercial Real Estate Investments
  • New Zealand Focus / Global Investment Partners
  • Excellent Deal Flow / Complex Transactions
With good progress in New Zealand to date, this firm's proven track record, and commitment will ensure strong growth over the next 12 months.
25d ago
Listed three days ago

Senior Analyst Regulatory Reporting

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent banking and insurance benefits!
  • Develop and grow your career with us!
  • Centrally located in Newmarket with hybrid working available!
You've had some experience in accounting or finance, and this is a great opportunity to build a solid foundation on which to further your career.
3d ago
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