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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 six 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.
6d ago
Listed three hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
3h ago
Listed five 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
5d ago
Listed seven hours ago

Manager Operational Risk

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 + 10% superannuation
  • Hybrid role + centrally located offices in Britomart
  • Join our high performing Operational Risk team
Join the engine room of our business, the Ops Risk team is where it all happens, and you can be part of impacting real change.
7h ago
Listed five hours ago

Internal Audit Manager

at Tyler Wren

This is a Full time job

Auckland CBD, Auckland
Market Related + big bank benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 3+ Years experience in internal audit in banking/financial services
  • Supportive management and team
  • Market related remuneration and bank benefits
Join a leading bank in this role which gives you exposure to wide ranging audits. Banking/Financial Services experience
5h ago
Listed one day 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
1d ago
Listed five 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’.
5d ago
Listed seven days ago

Principal Consultant, Advisory

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Management & Change Consulting
Management & Change Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • Play a pivotal role in driving data and AI adoption in New Zealand organisations
  • Competitive benefits and the opportunity to accelerate your career
  • Fun and inclusive team
We’re searching for a passionate leader in the data and AI domain to lead the next phase in our growth in strategic advisory services
7d ago
Listed fifteen days ago

Business Analyst Consultant

at Redvespa Consultants Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Management & Change Consulting
Management & Change Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • NZ owned and operated consultancy specialising in business analysis
  • Permanent role with a variety of clients and projects - the best of both worlds
  • Competitive remuneration and L&D opportunities
Join Redvespa as a BA Consultant and unleash the potential in people, businesses, and communities.
15d ago
Listed twenty two 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.
22d ago
Listed fourteen days ago

Senior Product Compliance Manager

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • One of NZ’s best resourced wealth advisory and asset management businesses
  • Auckland CBD
  • Growth
You will own and lead the operational risk management deliveries of the Product team, driving an uplift in the business’ product compliance maturity.
14d ago
Listed four 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.
4d ago
Listed twenty one days ago

Strategy & Business Design Senior Consultant

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Strategy & Planning
Strategy & Planning
classification: Consulting & Strategy
(Consulting & Strategy)
  • Rapidly build your career alongside high-performing teams and clients
  • Vibrant company culture, fostering collaboration and a supportive environment
  • Work in a supportive and inclusive organisation
Join our close-knit Strategy and Business Design team in Auckland as a Senior Consultant and unlock the potential of businesses nationwide.
21d ago
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