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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

Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
Listed eight days ago

Contracts Database Specialist

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 market leading employee benefits.
  • Hybrid role+centrally located offices+WFH available.
  • Develop your career with Westpac!
Your primary responsibility is to ensure the correct registration of supplier contracts in our central repository, providing quality assurance.
8d ago
Listed thirteen days ago

Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
13d ago
Listed ten days ago

Risk Advisor

at Suncorp

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team environment
  • Hybrid working arrangements
  • Auckland CBD
Support the Risk Manager & the wider Line 1 Risk Team to execute control design activities & uplift in line with the control testing program for NZ
10d ago
Listed twenty seven days ago

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.
27d ago
Listed fourteen days ago

Solicitor - 2-4 years PQE

at Leo Legal Recruitment

This is a Full time job

Christchurch Central, Canterbury
$85,000 – $105,000 per year
subClassification: Property Law
Property Law
classification: Legal
(Legal)
  • Join this well-known and highly regarded niche practice.
  • Property / Commercial Lawyer required to join this friendly team.
  • A competitive remuneration package, plus other benefits.
With a close-knit and collegiate team in place, this is a great opportunity to join a well-established and highly regarded property team.
14d ago
Listed twelve days ago

Risk Manager

at Suncorp

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team environment
  • Hybrid working arrangements
  • Auckland CBD
Lead the provision of technical & strategic support, advice & coaching to Leaders & their teams to ensure risk management practices are well managed
12d ago
Listed twenty one days ago

Solicitor - Property & Commercial

at Fluid Legal

This is a Full time job

Hawkes Bay
subClassification: Property Law
Property Law
classification: Legal
(Legal)
  • Great work/life balance
  • A friendly and welcoming team
  • Interesting range of work, varying in complexity
Superb opportunity for an experienced Solicitor to focus on Property and Commercial matters with a great firm in Hawke's Bay.
21d ago
Listed fourteen days ago

Senior Manager Risk Services

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
Shape and drive risk management at AIA NZ!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a progressive company, operating in 18 markets across Asia-Pacific!
  • We celebrate the diversity of our people and champion diverse thinking
  • Competitive benefits and the opportunity to accelerate your career
As our Senior Manager Risk Services, you'll be at the forefront of embedding the enterprise risk framework across AIA NZ shared services!
14d ago
Listed eighteen days ago

Commercial Property Lawyer | 2-4 years PQE

at CoLegal

This is a Full time job

Wellington Central, Wellington
subClassification: Property Law
Property Law
classification: Legal
(Legal)
  • Advance your career in a team where you can be mentored
  • Quality work and have a life outside of work
  • Interesting client base from individuals, investors, developers to corporates
A fantastic opportunity to work on a variety of transactions, advisory matters and get client contact from day 1. WFH home day & Flex time available.
18d ago
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