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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 five 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.
5d ago
Listed three days ago

Transfers Officer

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location
  • Ideally experienced with AML and KYC
An exciting opportunity to provide custodial services to protect our clients’ assets by executing transfers to fund managers, custodians, brokers.
3d ago
Listed seven days ago

Adviser Support

at Apex Advice

This is a Full time job

Mount Eden, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive training and development plan
  • Work with a great team!
  • Opportunity with a growing business
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
7d ago
Listed four days 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
4d ago
Listed twenty five days ago

Expression of Interest - Client Experience Administrator

at enableMe NZ Ltd

This is a Full time job

Parnell, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee benefits, including subsidised health insurance + additional KiwiSaver
  • Regular working hours in a hybrid working environment
  • Great team environment with learning development opportunities
Join our Client Experience team to help us achieve making a difference in the lives of Kiwis, by helping them protect what they care about most.
25d ago
Listed four days 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’.
4d ago
Listed eighteen hours ago

Resilience Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
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
18h ago
Listed twenty four days ago

Payouts Officer

at Customise Talent Partners

This is a Full time job

Penrose, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent Company Culture with people focused management team.
  • Great opportunity to join this growing NZ owned company.
  • $60 - $63k + Incentive + benefits
This is a fantastic opportunity for an experienced Administrator/Payouts or Settlements officer from with finance or banking industry!
24d ago
Listed ten days ago

Investor Customer Services - Simplicity NZ, Takapuna

at Simplicity NZ Ltd

This is a Full time job

Takapuna, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Newly created role working with a high performing team
  • Not just any ordinary fun team or office !
  • Collaborative, fun, family environment and culture
Work with our talented Investor Services team at our Takapuna office with an amazing team and work culture. Great staff benefits.
10d ago
Listed thirteen days ago

Senior Product Compliance Manager

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • One of NZ’s best resourced wealth advisory and asset management businesses
  • Auckland CBD
  • Growth
You will own and lead the operational risk management deliveries of the Product team, driving an uplift in the business’ product compliance maturity.
13d 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 three days 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.
3d ago
Listed four 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.
4d ago
Listed ten days ago

Risk Business Partner

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be involved across the breadth of RBNZ and the work we do
  • Five weeks annual leave and hybrid working environment
  • Can be based in Wellington or Auckland
An exciting opportunity for a proven Risk Business Partner where you can work closely with senior leadership.
10d ago
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