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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

Department Team Leader

at Spotlight Ltd

This is a Full time job

Pukekohe, Auckland
Annual Salary + Bonuses + Team Discount
subClassification: Management - Department/Assistant
Management - Department/Assistant
classification: Retail & Consumer Products
(Retail & Consumer Products)
  • Leadership opportunity at a reputable family owned global retailer
  • Permanent full-time position: 80.00 hours per fortnight
  • Bonuses + generous team member discount
Motivate a small team in our Pukekohe store to maintain presentation standards and elevate sales, whilst showcasing your leadership experience!
Listed three days 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.
3d ago
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 one day 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’.
1d ago
Listed eight days ago

Retail Stockroom & Online Coordinator

at Seed

This is a Full time job

Ponsonby, Auckland
Salary + Discounts + Bonuses + Incentives
subClassification: Management - Department/Assistant
Management - Department/Assistant
classification: Retail & Consumer Products
(Retail & Consumer Products)
  • Full-Time role in Ponsonby with an iconic retailer.
  • Up to 50% off New Season Product + 1K Clothing Allowance
  • Clear career pathways to future leadership opportunities
Join Seed on your exciting new journey; manage all stock procedures alongside a dynamic team to ensure a fantastic customer experience in Ponsonby!
8d 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 twenty one hours 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.
21h ago
Listed nine days ago

Sylvia Park Menswear Department Manager

at Zara

This is a Full time job

Mount Wellington, Auckland
subClassification: Management - Department/Assistant
Management - Department/Assistant
classification: Retail & Consumer Products
(Retail & Consumer Products)
  • Generous employee discount & uniform allowance
  • Explore your career through endless growth opportunities
  • Anniversary rewards
In this role you oversee the functioning and productivity of your department, lead a large team, manage budgets and achieve department targets.
9d ago
Listed eighteen 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.
18d ago
Listed eight days ago

Risk Business Partner

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be involved across the breadth of RBNZ and the work we do
  • Five weeks annual leave and hybrid working environment
  • Can be based in Wellington or Auckland
An exciting opportunity for a proven Risk Business Partner where you can work closely with senior leadership.
8d ago
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