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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 Relationship Manager (SRM)

at New Zealand Agri Brokers Limited

This is a Full time job

Invercargill Central, Southland
subClassification: Account & Relationship Management
Account & Relationship Management
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.
Listed one day ago

Chief Compliance 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)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
1d ago
Listed twenty one days ago

Solicitor

at AJ Park

This is a Full time job

Wellington Central, Wellington
subClassification: Intellectual Property Law
Intellectual Property Law
classification: Legal
(Legal)
  • Hybrid Working
  • Great team environment
We have an opportunity for a motivated and enthusiastic Solicitor to join our team of trade mark and branding experts at AJ Park in Wellington.
21d ago
Listed six days ago

Senior Relationship Manager (SRM)

at New Zealand Agri Brokers Limited

This is a Full time job

Invercargill Central, Southland
subClassification: Account & Relationship Management
Account & Relationship Management
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.
6d ago
Listed seven days ago

Business Development Manager, Northern

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland
Excellent benefits and work life balance
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Join ANZ and work hard in the distribution of Investment products and solutions including KiwiSaver and Managed Funds.
7d ago
Listed eleven 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
11h ago
Listed six days ago

Agri Relationship Associate

at ANZ Bank New Zealand Limited

This is a Full time job

Palmerston North Central, Manawatu
Join a business with competitive staff benefits!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Showcase your ability to add strategic value in a dynamic environment
  • Provide critical analytical support to drive solutions
  • Enjoy flexible working at ANZ
An exciting opportunity to bring together your passion for the Agri sector and your desire to build meaningful client relationships
6d ago
Listed three hours 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’.
3h ago
Listed ten 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.
10d ago
Listed six days ago

Agri Relationship Associate

at ANZ Bank New Zealand Limited

This is a Full time job

Masterton, Wellington
Join a business with competitive staff benefits!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Showcase your ability to add strategic value in a dynamic environment
  • Provide critical analytical support to drive solutions
  • Enjoy flexible working at ANZ
An exciting opportunity to bring together your passion for the Agri sector and your desire to build meaningful client relationships
6d ago
Listed three hours 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’.
3h ago
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