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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 four days ago

Solicitor / Senior Solicitor

at Tomlinson Law

This is a Full time job

Christchurch Central, Canterbury
$90,000 – $130,000 plus bonus per year
subClassification: Tax Law
Tax Law
classification: Legal
(Legal)
  • Great work life balance with flexible working conditions
  • Competitive remuneration package with unlimited bonus structure
  • Strong focus on training and career development
Tax advisory role with interesting and challenging work, direct client contact and a high degree of autonomy.
4d ago
Listed one day ago

Associate Partner - Commercial

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide admin support, focusing on credit writing, completing annual reviews, co
  • Experience in business banking, complex lending, financial modelling or credit w
  • Auckland CBD location; Amazing staff benefits, including 6 weeks annual leave
Assist our Partners in managing and growing a portfolio of commercial clients, and enhancing partnerships with those clients and prospects.
1d ago
Listed twenty six days ago

Senior Solicitor / Senior Associate - Tax

at Chapman Tripp

This is a Full time job

Wellington Central, Wellington
Competitive salary, healthcare + benefits
subClassification: Tax Law
Tax Law
classification: Legal
(Legal)
  • Top-tier clients and high-profile work from day one!
  • Flexible work practices and supportive team
  • Grow your career with NZ's leading firm
Work with experts and gain accelerated exposure to a huge variety of work with strong cross-team collaboration in our supportive Wellington office!
26d ago
Listed one day ago

Business Continuity Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Lead Business Continuity Assessments with our suppliers
In this key role in the Bank, you will be responsible for ensuring Westpac NZ's critical suppliers have a robust Business Continuity framework.
1d ago
Listed eight hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
8h ago
Listed eight hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
8h ago
Listed eight hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
8h ago
Listed seven 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
7d ago
Listed fifteen 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.
15d ago
Listed five days ago

Commercial Manager

at Kiwibank

This is a Full time job

Palmerston North Central, Manawatu
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
5d ago
Listed five days ago

Commercial Manager

at Kiwibank

This is a Full time job

Wellington Central, Wellington
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
5d ago
Listed five 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
5d ago
Listed one day ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
1d ago
Listed twelve days ago

Graduate Opportunity - Business Trainee

at Your People Recruitment Limited

This is a Contract/Temp job

Dunedin, Otago
$55,000 – $60,000 per year + bonus
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time paid internship – 12 months initially - potential for a permanent role
  • Learn the ropes in the commercial space
  • Career starter
Internship opportunity - Put your tertiary qualification or relevant skill-set into practice in a fast-paced commercial space.
12d ago
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