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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 forty three minutes ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
43m ago
Listed six hours ago

Credit Analyst - Corporate/Institutional

at Drake New Zealand - Auckland South

This is a Full time job

Auckland CBD, Auckland
$90,000-120k per year
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • CBD Location + Modern Office
  • Distinguished Global Bank
  • Unique Benefits Package
work closely with Credit Managers to contribute to successful business growth, credit portfolio management, processes, and credit asset performance.
6h ago
Listed three days ago

Senior Adviser, Market Infrastructure (Capital Markets)

at Financial Markets Authority (FMA)

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Apply your knowledge of laws and regulations in the financial sector.
  • Enjoy a broad range of interesting issues, which can be quite complex and novel
  • Can be based in our Auckland or Wellington office
This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.
3d ago
Listed three days ago

Head of Non-Financial Risk

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: CEO
CEO
classification: CEO & General Management
(CEO & General Management)
  • 'Dress for your day', to reflect our hybrid work model
  • We take a holistic approach to supporting our peoples' wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
This senior strategic influencing role is responsible for the overall direction of the organisation’s non-financial risk management function.
3d ago
Listed three days ago

Head of Non-Financial Risk

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: CEO
CEO
classification: CEO & General Management
(CEO & General Management)
  • 'Dress for your day', to reflect our hybrid work model
  • We take a holistic approach to supporting our peoples' wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
This senior strategic influencing role is responsible for the overall direction of the organisation’s non-financial risk management function.
3d ago
Listed three days ago

Head of Non-Financial Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: CEO
CEO
classification: CEO & General Management
(CEO & General Management)
  • 'Dress for your day', to reflect our hybrid work model
  • We take a holistic approach to supporting our peoples' wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
This senior strategic influencing role is responsible for the overall direction of the organisation’s non-financial risk management function.
3d ago
Listed four days ago

Advisor Regulatory Monitoring & Evaluation

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington Central, Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Opportunity to learn and grow your career in a forward thinking environment
  • Unique role working across performance reporting and quality evaluation
  • Support NZTA to be a truly intelligence-led, risk-based regulator
Apply yourself across the design, build and maintenance of the Regulatory Performance Framework and support the improvement of operational reporting.
4d ago
Listed four days ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
4d ago
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