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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 twenty five days ago

Associate Director - Lending

at Assemble

This is a Full time job

Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Boutique alternative debt lender
  • Deep networks within NZ with enviable portfolio of funds under management
  • Develop your career in real estate debt & equity investment management
Our client is a leading real estate debt and equity investment manager that is expanding their Auckland team.
25d ago
Listed eleven 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.
11d ago
Listed nineteen days ago

Senior Investment Analyst | Global Property Fund

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
Competitive base salary + bonus
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Commercial Real Estate Investments
  • New Zealand Focus / Global Investment Partners
  • Excellent Deal Flow / Complex Transactions
With good progress in New Zealand to date, this firm's proven track record, and commitment will ensure strong growth over the next 12 months.
19d ago
Listed nineteen days ago

Credit Control Manager

at AssessAdvantage

This is a Full time job

Penrose, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a pivotal role in managing processes & leading the credit control team.
  • An industry leading, third generation NZ owned business
  • Suit someone with experience in accounts receivable & team leadership
We suit someone with a minimum 5 years experience in a Senior Credit Control position managing high volumes of collections.
19d ago
Listed eleven 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.
11d ago
Listed eleven days 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.
11d ago
Listed thirteen days ago

Corporate Finance Manager

at Debbie Graham & Associates 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)
  • Financial Due Diligence focus (buy & sell side)
  • Collegial team / great culture
  • Company and share valuations
Rare chance to leverage your mix of Audit, Risk & Assurance & deals/corporate finance experience to join a well respected team
13d ago
Listed twenty seven 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.
27d ago
Listed sixteen days ago

Senior Finance Analyst - Corporate Development

at Debbie Graham & Associates Limited

This is a Full time job

Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Strategic role driving commercial results.
  • Experience in Big4 Corporate Finance/IB or Corporate Development preferred
  • Work in a high performing team; Fast paced environment.
Directly contribute by playing a pivotal part in actively managing the performance and financial planning requirements of this organisation.
16d ago
Listed thirteen 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!
13d ago
Listed twenty seven days ago

Head of Wealth Partnerships | Funds Management

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
Salary plus very attractive bonus and car
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well established business leader
  • Grow FUM
  • Excellent total compensation including a company vehicle
Drive business growth to increase FUM. Suit self-starter with strong relationships with advisory groups. Must be confident presenting at Board level
27d ago
Listed twenty six days ago

Chief Financial Officer

at NetYourJob

This is a Full time job

Highland Park, Auckland
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Previous experience in business banking preferred
  • Position based in Highland Park, Auckland
  • Join the team at Trail Investments Ltd and their subsidiaries
We are looking for an experienced Finance & Business Manager to join our team and oversee key functions of our business.
26d ago
Listed twenty five days ago

Investment Business Partner

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Looking for your next opportunity?
  • Come Join NZ's largest digital services provider and grow your career!
  • Generous Benefits & Flexible Working
NZ's Largest Digital Services provider is on the look out for an experience Captial Investment Partner to join our team.
25d ago
Listed twenty five days ago

Accounts Payable Team Leader

at Rentokil Initial

This is a Full time job

Mount Wellington, Auckland
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity in Auckland!
  • Opportunities for growth and development, and benefits including medical cover!
  • Work within a dynamic, supportive and collaborative team environment!
To keep up with the ongoing growth of the company, we are looking for a highly motivated, enthusiastic & energetic person to join our team.
25d ago
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