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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.
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Listed one day ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
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
  • Leadership opportunity reporting directly to our Chief Risk Officer
  • Discounts on Tower insurance products of up to 50%
Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.
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Listed one day ago

Financial Crime Senior Investigator Screening

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 + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
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Listed seven days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted parking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Not just a job, find your career with SkyCity
  • Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
  • Auckland Central
Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.
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Listed nineteen days ago

Client Assurance Analyst

at Trustees Executors

This is a Full time job

Auckland CBD, Auckland
Competitive salary reviewed annually
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
  • Work with a great team, mature but flexible business that is stable
  • Growth and Development opportunities including study assistance and rebates
Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!
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Listed seven days ago

Internal Audit Manager

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
North Shore Based + Flex Options + Great Benefits!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a collaborative team who support each other to learn and grow
  • A strong culture of innovation, with health and wellbeing at its heart
  • Enjoy unique benefits to help you live well and enjoy life at work and home
A 10-month fixed term opportunity to make a significant impact while advancing your career in a dynamic and supportive environment.
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Listed nine days ago

Senior Manager Management Assurance - Customer, Product & Services

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join our Customer, Product & Services (CP&S) team
  • A range of fantastic benefits - staff banking, health insurance & more!
  • Hybrid working & 6 weeks annual leave.
Chance to get exposure to the end-to-end product lifecycle of the BNZ products!
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Listed fourteen days ago

Financial Analytics Specialist

at Mercedes-Benz New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Mercedes-Benz Global Luxury Brand 'Mobility Services'
  • Fantastic career & training opportunities
  • Great offices in Newmarket with great perks!
* Take your career to new heights with Mercedes-Benz Financial Services NZ! * Join a Dynamic and high-performing automotive financial services team.
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Listed seventeen 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.
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Listed twenty three days ago

NZ Risk & Compliance Analyst

at Chubb Insurance New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunity to join a Globally Renowned Insurer
  • Newly created role- make it your own!
  • Progressive and Supportive Team Environment
Be the 'Go to' person for Chubb New Zealand's Third Party Provider Policy and Thid Party Risk Management process.
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Listed twenty one days ago

Senior Operational Risk Manager - Line 2

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
North Shore location + great benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunities for ongoing development and career progression
  • AIA Vitality membership + wellbeing leave
  • Join a progressive company, operating in 18 markets across Asia-Pacific
Support our HO Operational Risk to embed a culture of risk management across AIA NZ and act as a trusted adviser to our Risk Leadership Team.
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