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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 two days 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 two days 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 three hours ago

Principal Privacy Advisor & Privacy Officer

at Waka Kotahi - NZ Transport Agency

This is a Contract/Temp job

Wellington Central, Wellington
subClassification: Other
Other
classification: Legal
(Legal)
  • Are you an experienced Privacy Professional looking for a new challenge?
  • Safeguard Privacy and ensure compliance in a significant programme of work
  • 18-month fixed term opportunity based in Wellington or Auckland
Manage the privacy risk profile of our National Ticketing Programme.
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Listed two 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.
Save
Listed two days ago

Manager Operational Risk (Data and Change)

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 in Britomart+WFH available
  • Develop your career with Westpac!
The Manager Operational Risk – Data and Change, is responsible for supporting the enterprise wide oversight and monitoring of operational risks.
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Listed three days ago

Senior Lawyer - Immigration

at Fluid Legal

This is a Full time job

Manukau, Auckland
subClassification: Other
Other
classification: Legal
(Legal)
  • Leadership opportunity in a growing specialist practice
  • Competitive package + comprehensive benefits and perks
  • Modern work culture - no chance of losing sight of W/L balance
A needle in a haystack opportunity for a senior lawyer hungry to take on a leadership position within a high-performing specialist practice.
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