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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 three days 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’.
3d ago
Listed four 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!
4d ago
Listed three days 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!
3d ago
Listed two days ago

Property Solicitor - 1 to 3 PQE

at Chapman Tripp

This is a Full time job

Auckland CBD, Auckland
Competitive salary + healthcare + benefits
subClassification: Property Law
Property Law
classification: Legal
(Legal)
  • Work with Top-Tier, established client base
  • Supportive and inclusive workplace with great leadership and perks
  • Accelerate your career within a high-performing Property team
Bring your commercial property exposure and accelerate your career in a flexible and supportive team with top tier clients and rewarding work.
2d ago
Listed three days 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’.
3d ago
Listed four days ago

Senior Legal Counsel

at PACT

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Highly diverse commercial role
  • Impactful team with great reputation
  • Build your career with us
Join Our Legal Team: Exciting Opportunities Await! Are you a skilled legal professional looking for a dynamic role? Read on!
4d ago
Listed four days ago

Lawyer Member for Lawyers Standards Committee - Central North Island

at New Zealand Law Society

This is a Casual/Vacation job

Whanganui Central, Manawatu
Voluntary role with expenses reimbursed
subClassification: Other
Other
classification: Legal
(Legal)
  • Monthly meetings, held either in person or online via video link
  • Voluntary role with expenses reimbursed
  • Use your analytical skills to think laterally and critically
Great opportunity for a law practitioner to contribute to the legal profession by volunteering as a Lawyer Member on a Lawyers Standards Committee.
4d ago
Listed thirteen 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.
13d ago
Listed eleven days ago

Solicitor

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$75k - $121k with KiwiSaver and wellness benefits
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Flexible working for work life balance
  • Supportive enclusive team environment
  • An opportunity to work across 16 different regulatory systems
You will appear and advise in proceedings before a variety of licensing boards, Tribunals and courts on civil and criminal matters.
11d ago
Listed three 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.
3d ago
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