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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 & 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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
This is a featured job
Featured

Compliance Analyst - AML/CFT

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 Compliance Analyst to take part in a growing business in the world of global capital markets.
Listed three days ago

Senior Analyst - Thematics

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of an organisation that encourages flexibility and work/life balance
  • Five weeks annual leave and generous wellness allowance
  • Wellington or Auckland based
Are you a compliance or risk expert looking for your next challenge?
3d ago
Be an early applicant
Listed four days ago

AML Enhanced Due Diligence Analyst

at Kiwibank

This is a Full time job

Lower Hutt, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Grow your banking career at Kiwibank.
  • Great benefits including four wellbeing days per year – one per quarter.
  • Based in Hastings or Lower Hutt with hybrid working options.
Join our AML EDD team at Kiwibank and use your AML experience to help to strengthen Kiwibank's and New Zealand’s financial system.
4d ago
Listed four days ago

AML Enhanced Due Diligence Analyst

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Grow your banking career at Kiwibank.
  • Great benefits including four wellbeing days per year – one per quarter.
  • Based in Hastings or Lower Hutt with hybrid working options.
Join our AML EDD team at Kiwibank and use your AML experience to help to strengthen Kiwibank's and New Zealand’s financial system.
4d ago
Listed seven days ago

Risk Data Analyst

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of The Year by LinkedIn 2023
  • Staff banking benefits + Life & Income Protection
  • Flexible and supportive work environment!
We need a Risk Data Analyst to support Business and Corporate Banking, focusing on reporting, dashboard maintenance, automation, and risk analysis
7d ago
Listed three days ago

COO & Risk Graduate Institutional and Business Banking

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent graduate position on a tailored programme, designed for future leaders
  • Opportunity to build professional networks to enhance your success
  • Get involved in Westpac grad life and embrace the journey and opportunities
Applications are now open for our Institutional & Business Banking (IBB) Chief Operating Office (COO) and Risk roles.
3d ago
Listed two days ago

Adviser, Investment Management

at Financial Markets Authority (FMA)

This is a Full time job

Wellington Central, Wellington
4% Kiwisaver, Health & Life Insurance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working arrangements and generous wellness activities.
  • Enjoy a wide scope of interesting projects requiring great problem-solving
  • Get the opportunity to engage directly with market participants
We support the development of your career. Help improve the experience of investors & our capability & work on big projects that "raise the bar".
2d ago
Be an early applicant
Listed eight days ago

Senior Audit Manager - Technology Risk

at Tyler Wren

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Technology Audit experience coupled with significant banking experience
  • CAANZ / CPA / CIMA
  • Market related salary with excellent big bank benefits
Join this large banking internal audit team with a focus on Technology risk management. SWIFT experience highly desirable. Auckland City.
8d ago
Listed twenty hours ago

Customer Onboarding Analyst

at Smartpay Australia PTY Limited

This is a Full time job

Wairau Valley, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Financial, banking or compliance experience?
  • Brand new team – your time to shine!
  • North Shore Location, standard working hours
Attention to detail is the name of this game! You’re a natural detective. Process customer applications with precision and efficiency.
20h ago
Listed one day ago

Senior Manager Compliance + Regulatory Affairs

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Have the ability to maintain credible relationships with the regulators
  • Raise regulatory requirement knowledge across the senior leadership team
  • Looking for solid experience +strong relationships with regulators
Key role in a leading global bank with the focus on compliance and regulatory relationships i.e. RBNZ and FMA.
1d ago
Be an early applicant
Listed one day ago

Regulatory Lead - PNG role based in Auckland

at Debbie Graham & Associates Limited

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strong focus on regulatory affairs and relationship management.
  • 12 month contract with travel to PNG.
  • Be a key point of contact for external stakeholders ie PNG Central Bank
Leading global bank looking to establish their presence in PNG. A critical role navigating the regulatory environment to set up a banking licence
1d ago
Be an early applicant
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