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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

Senior Mining Engineer

at Federation Mining

This is a Full time job

Reefton, West Coast
subClassification: Mining - Engineering & Maintenance
Mining - Engineering & Maintenance
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • Huge opportunity for growth through wide range of experiences
  • Located on the beautiful West Coast of New Zealand
  • Attractive roster options with employee benefits including health insurance
Unique opportunity for a self motivated Senior Mining Engineer to take the lead of the mining engineering team at Snowy River Gold Mine
Listed three days ago

Junior Criminal Lawyer 2-3 PQE (PAL 1)

at Niche Recruitment

This is a Full time job

Auckland
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Expand your criminal advocacy skills + wide variety of work
  • Hands-on supervision and collaboration + training and development
  • North Shore based + WFH flexibility
This criminal law firm will put you in great stead for a rewarding career in criminal law.
3d ago
Listed three days ago

Legal Team Manager, PDS Waitakere (PAL 2 or PAL 3)

at Ministry of Justice

This is a Full time job

Henderson, Auckland
$110,766 - $143,388
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Deliver high quality defence representation to legally aided clients.
  • Manage a varied caseload of criminal matters, including high profile cases.
  • Train, mentor and supervise junior lawyers.
Seeking a motivated and experienced criminal litigator, with people management experience, to become a Legal team Manager at our Waitakere office.
3d ago
Listed four 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
4h ago
Listed one day ago

Operations Analyst

at GD1

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Varied role - covering finance, fund operations, reporting, compliance & more
  • Work from home one day per week
  • Full time or part time, you choose
Fantastic opportunity to join a small team, add value and support back office operations at an established Venture Capital investment firm.
1d ago
Listed three days ago

Senior Litigator(s) - Criminal Prosecution & Civil

at Everest - all about people

This is a Full time job

Hamilton, Waikato
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • 4 years+ litigation experience in either criminal prosecution or civil law.
  • Professional growth and career development opportunities.
  • Varied and challenging litigation work on behalf of the Crown.
Bring your exceptional litigation skills and a strong sense of purpose, representing the community's interests in the Waikato.
3d ago
Listed two days ago

Commercial Associate (Credit Analyst)

at Kiwibank

This is a Full time job

Christchurch Central, Canterbury
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting time of growth to join our Commercial Banking team at Kiwibank.
  • Are you looking for a role that has tons of development opportunity?
  • Great benefits inc 4 wellbeing days for re-charging when you need it the most!
Assess & process credit applications for a portfolio of commercial business customers ranging from $1m - $20m of lending. Both sales & process support
2d ago
Listed twenty three hours ago

Investment Adviser - Queenstown

at Craigs Investment Partners

This is a Full time job

Queenstown, Otago
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you passionate about helping clients grow their wealth?
  • Opportunity to join one of New Zealand’s top investment firms
  • Make your mark in a collaborative and growing firm
Do you have a passion for financial markets, along with the drive, enthusiasm and energy to build relationships and further develop our business?
23h ago
Listed twenty two hours ago

Investment Adviser - Wanaka

at Craigs Investment Partners

This is a Full time job

Wanaka, Otago
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you passionate about helping clients grow their wealth?
  • Top investment firm & the chance to be a 'foundation adviser' in new branch
  • Make your mark in a collaborative and growing firm expanding its presence
Do you have a passion for financial markets, along with the drive, enthusiasm and energy to build relationships and further develop our business?
22h ago
Listed one day ago

Rabobank 2025 Graduate Programme

at Rabobank

This is a Full time job

Hamilton Central, Waikato
Great salary, bonus scheme, plus benefits!!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Gain experience within the World’s leading food and agri bank!
  • Values-based, supportive workplace culture - work across NZ
  • Receive mentoring, personal insight sessions, structured workshops and more!
An 18-month structured programme with flexibility to take advantage of upcoming career opportunities!
1d ago
Listed three hours ago

Property Finance Analyst

at JOYN

This is a Full time job

Newmarket, Auckland
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be at the cutting edge of mortgage & finance brokering
  • Competitive salary
  • Modern & inclusive office in Newmarket
Are you a fast & furious executor with high output & lots of energy? Unique opportunity for an experienced Property Finance Analyst to make an impact!
3h ago
Listed twenty two hours ago

Investment Banking Analyst/Associate | Top Tier IB

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Award winning Investment Bank
  • Global cross boarder M&A / Financial Sponsor clients
  • Top of market remuneration for Analyst/Associate level
Excellent opportunity for candidates with 2-6 years experience to join one of New Zealand's leading independent investment banks.
22h ago
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