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Compliance Analyst - AML/CFT

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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 Compliance Analyst to take part in a growing business in the world of global capital markets.
Be an early applicant
This is a featured job
Featured

Senior Competition, Consumer & Economic Regulatory Lawyer

at Victoria Fletcher Consulting

This is a Full time job

Auckland CBD, Auckland
subClassification: OtherOther
classification: Legal(Legal)
  • 6 x Boutique Law Firm of the Year - New Zealand Law Awards
  • One of Australasia’s leading firms in practice area - 4 partners & 11 lawyers
  • Deliberate and distinctive values based, high performance culture
Opportunity for 5 year+ lawyer with understanding of financial & economic concepts, familiarity with litigation process & desire to specialise
Be an early applicant
Listed one day ago

Financial Crime Analyst

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A flexible work environment is available and encouraged.
  • Wellbeing leave and other leave benefits for all staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Influence and contribute to the continued development and implementation of the core Financial Crime programme across the Bank.
1d ago
Listed eight hours ago

Adviser - Enforcement

at Reserve Bank of New Zealand

This is a Full time job

Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a high-performing and dynamic team
  • 5 weeks annual leave + flexi leave available
  • Flexible and collaborative work environment based in Wellington or Auckland
We are looking for an Adviser to join the Enforcement team within the Enforcement and Resolution Department here at Te Pūtea Matua.
8h ago
Be an early applicant
Listed seven hours ago

Junior Solicitor (0-2 PQE)

at Evolution Lawyers

This is a Full time job

Mount Eden, Auckland
$60,000 – $80,000 per year
subClassification: Construction LawConstruction Law
classification: Legal(Legal)
  • Competitive salary, great work environment, modern office with new fitout
  • Further develop your skills with training and mentorship
  • Inclusive, respectful, friendly culture, with wellbeing support
An exciting opportunity for a junior solicitor (0-2 PQE) to join our growing team in Mount Eden, Auckland.
7h ago
Listed one day ago

Registrar

at Ministry of Justice

This is a Full time job

Wellington Central, Wellington
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
  • Provide technical leadership
  • Identify functional and technical standards required across the Unit
  • Provide oversight of legal responsibilities
Be responsible for the technical leadership to ensure that claimants to the Waitangi Tribunal can have their claims registered.
1d ago
Be an early applicant
Listed fifteen hours ago

Registrar

at Ministry of Justice

This is a Full time job

Wellington Central, Wellington
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
  • Provide technical leadership
  • Identify functional and technical standards required across the Unit
  • Provide oversight of legal responsibilities
Be responsible for the technical leadership to ensure that claimants to the Waitangi Tribunal can have their claims registered.
15h ago
Be an early applicant
Listed eight days ago

Financial Crime Analyst

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Paid Medical Insurance: Get covered with Southern Cross medical insurance!
  • Hybrid and Flexible Working: Work hard, play smart!
  • Birthday Bonus: Take a breather on your special day, courtesy of us!
High impact opportunity for an inquisitive mind to become part of a growing team within such a renowned racing and sports industry.
8d ago
Listed six days ago

Legal and Governance Counsel

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • We take a holistic approach to support our people's well being
  • An attractive, flexible and supportive working environment for our TSB whānau
  • Be part of a collaborative team
Delivering strategic legal, governance, and regulatory advice and support to the CEO, the Board and the Chair, and the business.
6d ago
Be an early applicant
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