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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

Workforce Delivery Lead – Foundations ICAYMH

at Auckland UniServices Limited

This is a Full time job

Grafton, Auckland
subClassification: Child Welfare, Youth & Family Services
Child Welfare, Youth & Family Services
classification: Community Services & Development
(Community Services & Development)
  • Create an impact: support and develop ICAYMH and addictions workforce
  • Permanent 32 - 40 hours per week (negotiable)
  • National Role - can be based in Auckland, Wellington or Christchurch
A fantastic opportunity as a Workforce Development Lead with experience in children’s mental health to lead the Foundations (ICAYMH) programme.
Listed four hours ago

Protective Security Opportunities - Officers and Team Leader

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
$61,647 - $133,732 (role and experience dependent)
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Are you inspired by protecting New Zealand?
  • Collaborative and supportive workplace with opportunities for career development
  • Excellent benefits package
Multiple opportunities to progress your career at the heart of national security, apply now!
4h ago
Listed one hour ago

Associate Partner - Commercial

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide admin support, focusing on credit writing, completing annual reviews, co
  • Experience in business banking, complex lending, financial modelling or credit w
  • Auckland CBD location; Amazing staff benefits, including 6 weeks annual leave
Assist our Partners in managing and growing a portfolio of commercial clients, and enhancing partnerships with those clients and prospects.
1h ago
Listed five 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.
5d ago
Listed four hours ago

Business Continuity Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Lead Business Continuity Assessments with our suppliers
In this key role in the Bank, you will be responsible for ensuring Westpac NZ's critical suppliers have a robust Business Continuity framework.
4h ago
Listed four 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
4d ago
Listed seven hours ago

Resilience Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and tale
7h ago
Listed four 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’.
4d ago
Listed six days ago

Security Training Officer

at Te Whatu Ora Health NZ – Te Toka Tumai Auckland

This is a Full time job

Auckland CBD, Auckland
subClassification: Security Services
Security Services
classification: Trades & Services
(Trades & Services)
  • Permanent, Full-time position
  • Based at Auckland City Hospital, Grafton
  • Salary $70,000 - $80,000 pa (based on experience)
As the Security Training Officer, you’ll have extended knowledge of healthcare security practices, identify & assess training needs within security
6d ago
Listed three days ago

Customer Manager

at New Zealand Trade & Enterprise

This is a Full time job

Auckland CBD, Auckland
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Sales
(Sales)
  • Flexible Work Options + EAP + 5 weeks Annual Leave + Generous Parental Leave
  • Personal Development Plans & Fund + Coaching Programmes + Subsidised Study
Use your commercial experience to help grow Food and Beverage and Consumer Goods businesses internationally for the good of Aotearoa!
3d ago
Listed five days ago

Facilities Operator

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland
Flexible Working
subClassification: Cleaning Services
Cleaning Services
classification: Trades & Services
(Trades & Services)
  • Identify hazards, safety issues and maintenance issues
  • Be an advocate for customer experience
  • Responding to complaints
We are seeking a Facilities operator to join our North/West team to ensure that public transport facilities are fit for purpose
5d ago
Listed three days 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.
3d ago
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