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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.
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Listed nine days ago

Senior Litigator(s) - Criminal Prosecution & Civil

at Everest - all about people

This is a Full time job

Hamilton Central, Waikato
Competitive salary + parking + health package
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.
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Listed eight days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hastings, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
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Listed two days ago

Regulatory Affairs Manager

at FMG

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We're rural. But not like you think.
  • We're about insurance. But we're different.
  • We're about relationships. But for the long-term.
FMG has an exciting new opportunity for a seasoned Regulatory Affairs Manager to join our Compliance, Risk Quality and Legal team.
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Listed six hours ago

Internal Audit Manager

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
North Shore Based + Flex Options + Great Benefits!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a collaborative team who support each other to learn and grow
  • A strong culture of innovation, with health and wellbeing at its heart
  • Enjoy unique benefits to help you live well and enjoy life at work and home
A 10-month fixed term opportunity to make a significant impact while advancing your career in a dynamic and supportive environment.
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Listed five hours ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted parking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Not just a job, find your career with SkyCity
  • Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
  • Auckland Central
Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.
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Listed eight days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
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