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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 one day ago

Banking Specialist - Ponsonby

at Westpac New Zealand Limited

This is a Full time job

Ponsonby, Auckland
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive salary + employee benefits including 5 annual welling days
  • Great opportunity to develop a long lasting career in banking
  • Support our valued customer to achieve their financial goals
Experienced banker/lender looking for a new challenge? Join our Ponsonby Branch and help us deliver gold class financial solutions to our customers!
1d 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 seven 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.
7d ago
Listed nine days ago

Senior Lawyer

at Suncorp

This is a Full time job

Auckland CBD, Auckland
subClassification: Insurance & Superannuation Law
Insurance & Superannuation Law
classification: Legal
(Legal)
  • 12-month fixed term contract
  • Hybrid working arrangements
  • Supportive team environment
This is a critical role to provide legal advice across a range of legal and regulatory matters, as well as BAU functions
9d ago
Listed seventeen days ago

Banking Specialist - Lower Hutt

at Westpac New Zealand Limited

This is a Full time job

Lower Hutt, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive salary + employee benefits including 5 annual wellbeing days
  • Great opportunity to develop a long lasting career in banking
  • Support our valued customers to achieve their financial goals
We are looking for candidates with lending experience or those who are passionate about a career in banking to join our Lower Hutt branch.
17d ago
Listed one day 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’.
1d ago
Listed one day ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
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’.
1d ago
Listed one day ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
1d ago
Listed one day ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Wellington Central, Wellington
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’.
1d ago
Listed one day ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Christchurch Central, Canterbury
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’.
1d ago
Listed two days ago

Senior Manager - Non-Financial Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fixed term, contract position
  • An attractive, flexible and supportive working environment for our TSB whānau
  • We take a holistic approach to supporting our peoples' well being
The Senior Manager-Non-Financial Risk will champion Line 2 risk management practices, to ensure the effective management of Non-Financial Risk at TSB.
2d ago
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