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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 twenty one hours ago

Credit Consultant - Collections (Christchurch)

at Heartland

This is a Full time job

Christchurch Central, Canterbury
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunities for growth and career progression
  • Join an innovative and always evolving kiwi company
  • Excellent Insurance package and banking perks
This is a great opportunity to kick start your career in the banking industry or a quick refresher on your existing experience.
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Listed eight days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hastings, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
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Listed thirteen days ago

Senior Credit Analyst

at Robert Walters

This is a Full time job

Auckland
$90k - $120k p.a.
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting New Senior Credit Analyst role within the Banking industry.
  • Opportunity to contribute significantly to business growth.
  • Competitive salary
An exciting opportunity has arisen for a dedicated and experienced Senior Credit Analyst to join a dynamic Credit & Risk team.
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Listed five days ago

Personal Lending Supervisor

at Cash Converters

This is a Full time job

Mount Roskill, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time, permanent role: Join a thriving company with an exceptional culture
  • Drive Success: Enhance financial performance and customer service
  • Earn Rewards: Enjoy perks, incentives, discounts & opportunities for growth!
Passionate about finance and customer service? Thrive in dynamic environments and lead a team to excel! We have an exciting opportunity for you!
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Listed two days ago

Regulatory Affairs Manager

at FMG

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We're rural. But not like you think.
  • We're about insurance. But we're different.
  • We're about relationships. But for the long-term.
FMG has an exciting new opportunity for a seasoned Regulatory Affairs Manager to join our Compliance, Risk Quality and Legal team.
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Listed eight 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.
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Listed fifteen hours 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 fourteen hours 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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