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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

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
Listed two days 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.
2d ago
Listed two days 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
2d ago
Listed two days ago

Senior Business Analyst - PCI DSS

at IAG NZ Ltd

This is a Contract/Temp job

Auckland
Salary plus 4% KiwiSaver
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 months Fixed Term Contract Opportunity
  • Join great employee network communities
  • Flexible working arrangements, work from home and in the office!
Lead PCI DSS compliance for IAG, safeguarding customer data with precision and clarity. Join us in ensuring regulatory alignment.
2d ago
Listed two days ago

Senior Risk and Business Continuity Advisor

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
$103,009 - $114-454 (midpoint)
subClassification: Strategy & Planning
Strategy & Planning
classification: Consulting & Strategy
(Consulting & Strategy)
  • Be involved in building something valuable and make a name for yourself
  • Make a difference and serve as part of the overall mission
  • Benefits include health insurance, Kiwisaver + on-site gym access
Work somewhere really different, on really interesting work and to contribute directly to the protection of New Zealand and New Zealanders.
2d ago
Listed three days ago

Senior Business Intelligence Analyst

at Te Whatu Ora Health NZ – Te Toka Tumai Auckland

This is a Full time job

Auckland CBD, Auckland
subClassification: Business/Systems Analysts
Business/Systems Analysts
classification: Information & Communication Technology
(Information & Communication Technology)
  • Salary $110,000 - $130,000 pa (based on experience)
  • Permanent, full-time role, based in Grafton, Auckland CBD
  • Work in a dynamic team, advance your analytical skills, make an impact
Senior BIA is a member of the Data & Intelligence function & works directly with colleagues across directorates to deliver intelligence products
3d ago
Listed three days ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Wellington Central, Wellington
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
3d ago
Listed three days ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
3d ago
Listed three days ago

Operations Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
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!
A fantastic opportunity has arisen for an Operations Specialist to join the friendly and highly motivated Operational Support Cards Team!
3d 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 four days ago

Associate KYC Analyst - AML Support (12-Month Fixed Term Contract)

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
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!
We are currently looking for an Associate KYC Analyst to join our CVS team on a fixed term basis!
4d ago
Listed four days ago

Analyst M@A Corporate Finance

at Virtue Consulting

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)
  • Respected Team, Sell-side & Corporate Finance Advisory
  • Be mentored and learn from industry leading Directors and Partners
  • National Deal flow, broad support focus, modelling, valuations, DD etc
Rare chance to break into IB. Suit 1 - 2 yrs CA (Audit, Advisory or Corporate Finance) background. Highly sucessful corporate finance/advisory team
4d ago
Listed four 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.
4d ago
Listed five days 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.
5d ago
Listed five days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
5d ago
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