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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

Intermediate or Senior Land Surveyor, East Tamaki, $90,000-$140,000

at Alexander Knight Recruitment

This is a Full time job

East Tamaki, Auckland
$90,000-$140,000
subClassification: Surveying
Surveying
classification: Construction
(Construction)
  • Intermediate or Senior Land Surveyor, Auckland, $90,000-$140,000
  • 37.5 hours per week, consultancy environment
  • Diverse portfolio of projects across land, engineering & construction surveying
Intermediate or Senior Land Surveyor required for exciting consultancy role, mix of land, engineering and construction surveying
Listed one day 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.
1d ago
Listed fourteen hours 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
14h ago
Listed three days ago

Nightshift Operations Manager – Auckland

at Booth's Transport Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Team Leaders/Supervisors
Team Leaders/Supervisors
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Are you an experienced Operations Manager with Transport & Logistics experience?
  • Do you want the opportunity to grow your career in a National Logistics Company?
  • Bring your expertise and join our growing team!
We have a fantastic opportunity for an experienced Operations Manager to oversee our nightshift operations in our Auckland Branch.
3d ago
Listed seven hours 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’.
7h ago
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