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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 six days ago

Senior Legal Counsel, Governance and Funding

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington Central, Wellington
subClassification: Banking & Finance Law
Banking & Finance Law
classification: Legal
(Legal)
  • Be part of building a future focused transport system for all New Zealanders
  • Work with a strong and experienced team of professionals
  • Wellington or Auckland based
Foster relationships within the legal team, across NZTA - Waka Kotahi, and with key government bodies to promote best practices.
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Listed three hours ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your investigative mindset to this exciting role!
  • Grow your career in the world's leading Agri bank
  • Competitive salary plus annual bonus scheme and great benefits!
Join a small and high-performing team who are passionate about achieving great results together!
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Listed five hours ago

Agribusiness Manager

at Rabobank

This is a Full time job

Gore, Southland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join the world's leading Agri bank
  • Supportive team environment
  • Values-driven organisation built on a strong co-operative foundation
We’re growing the food and agribusiness sector and have an opportunity for an Agribusiness Manager to contribute to that growth!
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Listed two hours ago

Finance Solicitor / Senior Solicitor - 3+PQE

at Chapman Tripp

This is a Full time job

Auckland CBD, Auckland
Competitive salary + healthcare + benefits
subClassification: Banking & Finance Law
Banking & Finance Law
classification: Legal
(Legal)
  • Friendly, flexible and supportive team and leadership
  • Work with blue-chip clients and market leading transactions
  • Grow your career with NZ's leading large law firm
Finance solicitors with 3+PQE, wanting a step up or a new challenge - we have the best team, work, culture and opportunity to develop your career.
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Listed two hours ago

Finance Solicitor / Senior Solicitor

at Chapman Tripp

This is a Full time job

Wellington Central, Wellington
Competitive salary + healthcare + benefits
subClassification: Banking & Finance Law
Banking & Finance Law
classification: Legal
(Legal)
  • High-profile, quality work and clients
  • Supportive and inclusive workplace with great leadership
  • Grow your career with NZ's leading large law firm
Work with high-performing lawyers in a market leading Finance practice, develop your career with mentoring & L&D, enjoy a supportive, welcoming team.
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Listed two days ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an award-winning proudly Kiwi organisation that is out to make a difference
  • Leadership opportunity reporting directly to our Chief Risk Officer
  • Discounts on Tower insurance products of up to 50%
Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.
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Listed two days ago

Financial Crime Senior Investigator Screening

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 + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
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Listed sixteen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

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 twenty nine days ago

In House Legal Counsel – Banking and Finance

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking & Finance Law
Banking & Finance Law
classification: Legal
(Legal)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Develop your career with Westpac!
We are seeking an astute Lawyer to join Westpac’s Institutional and Business Banking and Treasury legal team.
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