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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 two 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
2d ago
Listed twenty two 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!
22d ago
Listed two 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’.
2d ago
Listed nine days ago

General Manager / Kaitiaki - All Blacks Experience

at Ngāi Tahu

This is a Full time job

Auckland CBD, Auckland
subClassification: General/Business Unit Manager
General/Business Unit Manager
classification: CEO & General Management
(CEO & General Management)
  • Join NZ's largest tourism operator!
  • Unique leadership opportunity!
  • Very attractive remuneration package!
If you pride yourself on your leadership, thrive in a unique and people centric environment and have a passion for all things rugby, then read on...
9d ago
Listed four days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Auckland
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on"
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence
4d ago
Listed nineteen days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
19d ago
Listed one day ago

Industrial Director

at Alstef Group

This is a Full time job

Avondale, Auckland
Competitive salary aligned with experience
subClassification: General/Business Unit Manager
General/Business Unit Manager
classification: CEO & General Management
(CEO & General Management)
  • Flexible working hours + WFH twice a week + Free onsite parking
  • Long term global career opportunities
Bring your senior leadership expertise from the manufacturing industry and lead the industrial strategy for the Asia Pacific Region!
1d ago
Listed one day 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.
1d ago
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