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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 one day 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.
1d ago
Listed eleven hours 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
11h ago
Listed four hours 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’.
4h ago
Listed twenty 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!
20d ago
Listed four hours ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
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’.
4h ago
Listed five hours ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
5h ago
Listed six days ago

Area Manager

at HR Consulting - Hamilton

This is a Full time job

Hamilton, Waikato
$100,000 – $120,000 per year plus bonus
subClassification: General/Business Unit Manager
General/Business Unit Manager
classification: CEO & General Management
(CEO & General Management)
  • Competitive Remuneration package (including vehicle)
  • Be part of a commitment to reducing the environmental impact of construction
  • Career growth opportunities
Make your mark in the production and sale of low carbon concrete to meet the increasing demand for sustainable construction materials.
6d ago
Listed ten days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
10d ago
Listed four hours ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Wellington Central, Wellington
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’.
4h ago
Listed two days ago

General Manager - Commercial

at TransformationIQ

This is a Full time job

Te Awamutu, Waikato
subClassification: General/Business Unit Manager
General/Business Unit Manager
classification: CEO & General Management
(CEO & General Management)
  • A member of the Senior Leadership Team
  • Work for an Exciting Industry Leader
  • Great Waikato Location
A senior leadership role reporting to the Chief Executive. The GM Commercial, will ensure key commercial disciplines are embedded within the business
2d ago
Listed eight hours ago

Senior Manager - Non-Financial Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fixed term, contract position
  • An attractive, flexible and supportive working environment for our TSB whānau
  • We take a holistic approach to supporting our peoples' well being
The Senior Manager-Non-Financial Risk will champion Line 2 risk management practices, to ensure the effective management of Non-Financial Risk at TSB.
8h ago
Listed four hours ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Christchurch Central, Canterbury
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’.
4h ago
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