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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 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

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 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
Listed two days ago

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.
2d 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
Listed fifteen days ago

Compliance Lead, New Zealand

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location & hybrid working arrangement
  • Must have solid 10 years of compliance and proven track record of leadership
You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.
15d ago
Listed nine days ago

Regulatory Affairs Manager

at Southern Cross Health Society

This is a Full time job

Auckland CBD, Auckland
Exceptional employee benefits
subClassification: Other
Other
classification: Legal
(Legal)
  • Hybrid & flexible work options + 5 Wellbeing leave days
  • Competitive salary + health and life insurance
  • Supportive and collaborative team environment
Support the business in their preparation for and understanding of regulatory change and engagement within their business functions.
9d ago
Listed nineteen days ago

Senior Manager Risk Services

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
Shape and drive risk management at AIA NZ!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a progressive company, operating in 18 markets across Asia-Pacific!
  • We celebrate the diversity of our people and champion diverse thinking
  • Competitive benefits and the opportunity to accelerate your career
As our Senior Manager Risk Services, you'll be at the forefront of embedding the enterprise risk framework across AIA NZ shared services!
19d ago
Listed fourteen days ago

Senior Solicitor | Private Client | Part-time or Full-Time

at Epic Legal Recruits

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Legal
(Legal)
  • Well established, reputable CBD law firm
  • Part-time 4 days per week or full time - you choose
  • Opportunity to take your career to the next level on offer here
Great opportunity for a skilled lawyer with solid background in Trusts law, some involvement in Trusts/Estates/Wills.Bonus part-time option available!
14d ago
Listed nineteen days ago

Centre Manager | West City Waitakere

at Savills Pty Ltd

This is a Full time job

Auckland CBD, Auckland
Competitive annual salary package
subClassification: Retail & Property Development
Retail & Property Development
classification: Real Estate & Property
(Real Estate & Property)
  • Dynamic and fast paced working environment
  • Leadership position within a well established team
  • Global organisation with leading company benefits
As the Centre Manager, you will be responsible for leading the Centre Management team in driving the performance of West City Waitakere.
19d ago
Listed eight days ago

Treaty Litigation - Solicitor/Senior Solicitor

at Fluid Legal

This is a Full time job

Manukau, Auckland
subClassification: Other
Other
classification: Legal
(Legal)
  • Unique opportunity to be involved in niche areas of the law
  • Be a mentor or be mentored - different levels available
  • A highly rewarding career path with an advocacy focus towards Māori Legal issues
A particularly exciting career path for those passionate about advocacy work and wanting to make a mark within the Māori legal realm.
8d ago
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