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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

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
Listed ten days ago

Law Clerk

at Madison Recruitment Limited

This is a Full time job

Auckland CBD, Auckland
NZD 50000 - 60000 per annum, Upskill on the job!
subClassification: Law Clerks & Paralegals
Law Clerks & Paralegals
classification: Legal
(Legal)
  • Start your career path to becoming a Solicitor!
  • Receive training in all aspects of law to find your specialty.
  • Join a team of seasoned professionals
Gain practical experience and Full Training and Development on all different aspects of law and a structured career path towards becoming a Solicitor.
10d ago
Listed twelve days ago

Law Clerk or Solicitor

at Shine Lawyers NZ Limited

This is a Full time job

Christchurch Central, Canterbury
subClassification: Law Clerks & Paralegals
Law Clerks & Paralegals
classification: Legal
(Legal)
  • Champion what's right, with truly authentic people who want you to succeed
  • Go further - be supported to challenge and step up, and trusted to deliver
  • Get the flex you need with work from home options once established
A place for you. It means more here. We bring true purpose, authentic people and a proven path. You bring you.
12d ago
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 nine days ago

Analyst/Senior Analyst (Corporate Property Finance)

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Market leading employee benefits including 5 annual wellbeing days
  • Hybrid working, 3 days in the office 2 from home
  • Work in a team of experienced and passionate Corporate Bankers
Working within the Corporate Property Finance team, you will work with a Property Finance RM to provide credit and financial analytical expertise.
9d ago
Listed five days ago

Property Legalisation Officer

at Far North District Council

This is a Full time job

Kerikeri, Northland
Hybrid Working Model
subClassification: Law Clerks & Paralegals
Law Clerks & Paralegals
classification: Legal
(Legal)
  • Join a progressive and transparent organisation
  • Free $100,000 Life Insurance Scheme, Will Package, Staff Benefit Discount App
  • Supportive team & leadership
Carry out research and legalisation and other functions in relation to Council roads, reserves, and other properties.
5d ago
Listed eight days ago

Analyst / Associate Client Director

at New Zealand Agri Brokers Limited

This is a Full time job

Invercargill Central, Southland
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fast growing, dynamic business
  • Awesome team culture
  • Ability to grow and develop on the job
Help farmers manage their banking and financial strategy alongside a growing, nimble business with a brilliant culture.
8d ago
Listed two 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
2d ago
Listed twenty two days ago

Payouts Officer

at Customise Talent Partners

This is a Full time job

Penrose, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent Company Culture with people focused management team.
  • Great opportunity to join this growing NZ owned company.
  • $60 - $63k + Incentive + benefits
This is a fantastic opportunity for an experienced Administrator/Payouts or Settlements officer from with finance or banking industry!
22d ago
Listed twelve days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
12d 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 five days ago

Legal Executive | Residential & Commercial Property

at CoLegal

This is a Full time job

Hamilton Central, Waikato
Salary dependent on experience
subClassification: Law Clerks & Paralegals
Law Clerks & Paralegals
classification: Legal
(Legal)
  • Work with & support dedicated partners, receive ongoing mentorship & coaching
  • Interesting role with a blend of residential, subdivision & private client work
  • Central location, close to amenities, stable & busy team
3+ year Legal Executive ready to platform their residential property experience. Join a specialist commercial property firm based in central Hamilton
5d ago
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