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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 three days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
3d ago
Listed one day 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.
1d ago
Listed thirteen 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!
13d ago
Listed one day 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.
1d ago
Listed three 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!
3d ago
Listed eight 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.
8d ago
Listed twenty 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.
20d ago
Listed seventeen 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.
17d ago
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