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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.
This is a featured job
Featured

Solicitor - Trusts

at Martelli McKegg

This is a Full time job

Auckland CBD, Auckland
subClassification: Generalists - Law Firm
Generalists - Law Firm
classification: Legal
(Legal)
  • Work alongside some of New Zealand's leading trust and estate lawyers
  • Exposure to high quality work
  • Opportunity to grow your career
A fantastic opportunity for a confident and experienced trust/estates lawyer with 3+ years' experience working for a well established firm in the CBD
Listed thirteen hours ago

Senior Planner

at ACCIONA Australia

This is a Full time job

Pakuranga, Auckland
subClassification: Planning & Scheduling
Planning & Scheduling
classification: Construction
(Construction)
  • Planning Lead | Eastern Busway Alliance | $860m Major Project
  • Acciona Global Leaders in Sustainability | Innovation & Continuous Improvement
  • Alliance Model | Growth and Development | Tier 1 New Zealand
Senior Planner | Construction Industry | Leadership | Primavera | Major Project | Eastern Busway Alliance | Tier 1 | Acciona New Zealand | Pakuranga
13h ago
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 two days ago

Junior Legal Counsel

at Robert Walters

This is a Full time job

Auckland
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Work with one of New Zealand's best brands
  • Unique opportunity to move straight into an inhouse environment
  • Collaborative team approach
Our client is seeking a dedicated and enthusiastic Junior Legal Counsel to join their team.
2d ago
Listed twenty 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
20h ago
Listed two days ago

Senior Legal Counsel

at Williams Legal Recruitment Limited

This is a Full time job

Auckland
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Diverse and stimulating work
  • Thriving, multifaceted Australasian business
  • Full-time or part-time, with flexible work options available
We have an exciting opportunity for a senior lawyer to join the high performing legal team at Fulton Hogan New Zealand.
2d ago
Listed three days ago

Executive Assistant Manager (Operations Manager)

at Novotel Queenstown Lakeside

This is a Full time job

Queenstown, Otago
subClassification: Management
Management
classification: Hospitality & Tourism
(Hospitality & Tourism)
  • Development role for GM, career opportunities Accor worldwide
  • Diverse, multi cultural, fun workplace, great team
  • Ski, bike, boar, socialize: Qtwn offers a great life style
2IC, driven to succeed, committed to high quality service, guest experience & staff well-being in the hotel. Leading & developing operational managers
3d ago
Listed three days ago

Senior Solicitor

at University of Otago

This is a Full time job

North Dunedin, Otago
$133,845 – $161,762 per year
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Generous annual leave provisions and superannuation.
  • Work in a stunning, historic campus location.
  • Achieve work-life balance with our lifestyle-friendly work arrangements.
As a trusted advisor you will give legal advice to staff in order to assess and mitigate legal risk and assist the University in achieving its goals.
3d ago
Listed thirteen hours ago

General Counsel

at Niche Recruitment

This is a Full time job

Auckland
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Exciting opportunity to help establish a new organisation
  • Important kaupapa that makes a real difference
  • Unique opportunity to leverage all your legal experience
This is a unique opportunity to be involved in a new commission to support integrity in sport and recreation in Aotearoa.
13h ago
Listed nineteen hours ago

Corporate Legal Counsel

at Belron New Zealand (Smith&Smith®, Laser®, Exceed)

This is a Full time job

Mount Wellington, Auckland
Additional leave options + Health cover plan
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • WFH + Flexible working opportunities (minimum 3 days in office)
  • Wellbeing benefits + Additional leave options + Mobile phone + laptop
  • Development opportunities + Values-driven culture
Provide comprehensive legal advice on commercial maters for Australasian business units, maximising opportunities while ensuring compliance.
19h ago
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