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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

ESG Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds 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!
Listed two days ago

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
2d ago
Listed ten hours ago

Procurement Business Partner - Technology

at ASB Bank 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)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and tale
10h ago
Listed four days ago

ESG Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds 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!
4d ago
Listed one day 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.
1d ago
Listed one day ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
Unleashing our unparalleled customer care for community good. You could call it our ‘why’ or ‘reason for being’.
1d ago
Listed two days ago

Operations Analyst

at GD1

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Varied role - covering finance, fund operations, reporting, compliance & more
  • Work from home one day per week
  • Full time or part time, you choose
Fantastic opportunity to join a small team, add value and support back office operations at an established Venture Capital investment firm.
2d ago
Listed one day ago

Financial Crime Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
1d ago
Listed one day ago

Customer Specialist (Customer Assist)

at Latitude Financial Services

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working environment- working in the office 1 day per week (Wednesday)
  • Thrive in a positive, dynamic and fun culture
  • Job Security with a full-time permanent position
Join a small and supportive team - responsible for collection and rehabilitation of overdue accounts
1d ago
Listed ten hours ago

Process Excellence Chapter Lead

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
Join a business with competitive staff benefits!
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Showcase your ability to develop effective business strategies
  • Immerse yourself in a diversity-rich working culture
  • Enjoy flexible working at ANZ
We're seeking an experienced Process professional to join our Process Excellence CoE and partner with the business to shape key solutions
10h ago
Listed ten hours ago

Senior Analyst Data Governance and Analytics

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12-month fixed term role
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac!
Exciting 12-month fixed term opportunity to help deliver governance, data and analytics support to the Service Agreements team!
10h ago
Listed two days ago

Head of Funds Management

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland
Competitive Salary + Bonus + Company Benefits
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Highly visible position - working with key Executives and external partners
  • Significant funds under management with an abundance of opportunity
  • Develop and execute investment strategies and growth initiatives
Key leadership position to drive growth across Wealth and KiwiSaver portfolios
2d ago
Listed twelve hours ago

Banking Specialist - Ponsonby

at Westpac New Zealand Limited

This is a Full time job

Ponsonby, Auckland
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive salary + employee benefits including 5 annual welling days
  • Great opportunity to develop a long lasting career in banking
  • Support our valued customer to achieve their financial goals
Experienced banker/lender looking for a new challenge? Join our Ponsonby Branch and help us deliver gold class financial solutions to our customers!
12h ago
Listed nine hours ago

Senior Adviser, Market Infrastructure (Capital Markets)

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland
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.
9h ago
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