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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

General Manager, Resolution

at Drug Free Sport NZ

This is a Full time job

Ellerslie, Auckland
$140,000 – $185,000 per year + KiwiSaver
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Establishing and leading new function and team
  • Part of the wider Leadership team
  • Make a positive difference!
Our new commission is here to ensure sport and recreation in Aotearoa New Zealand is safe and fair at all levels. Join us for Day 1!
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 three 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
3d ago
Listed two days ago

GM Strategic Engagement - New Commission for Integrity in Sport & Recreation

at Global Elite Sports

This is a Full time job

Ellerslie, Auckland
subClassification: Management
Management
classification: Sport & Recreation
(Sport & Recreation)
  • Key leadership role in this critical new Sports entity in Aotearoa
  • Help deliver safe and fair sport for everyone
  • Build relationships with national sports organisations, athletes, media & others
Develop strong relationships with the sport & recreation sector and provide the resources and tools to deliver safe and fair sport for everyone
2d 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 three days ago

General Manager, Resolution

at Drug Free Sport NZ

This is a Full time job

Ellerslie, Auckland
$140,000 – $185,000 per year + KiwiSaver
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Establishing and leading new function and team
  • Part of the wider Leadership team
  • Make a positive difference!
Our new commission is here to ensure sport and recreation in Aotearoa New Zealand is safe and fair at all levels. Join us for Day 1!
3d ago
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