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This is a featured job
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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

4 - 7 Years PQE Commercial and Property Lawyer - Opportunity Awaits!

at Harmans Lawyers

This is a Full time job

Christchurch Central, Canterbury
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Join our dynamic and expanding firm!
  • Friendly, fun and supportive professional environment.
  • Genuine career advancement opportunities for the right individual.
Do you have a passion for Commercial and Property Law and want to be part of a supportive and collaborative team to advance your career?
Listed one day 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!
1d ago
Listed two days ago

Legal Counsel

at Robert Walters

This is a Full time job

Christchurch, Canterbury
Attractive package
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Opportunity to play a pivotal role in shaping the legal framework
  • Access to continuous learning and development opportunities
  • Joining a collaborative and supportive team culture
If you are a lawyer with corporate / commercial experience with a good understanding of property law, then this role could be for you.
2d ago
Listed three 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.
3d ago
Listed nine days ago

Corporate Lawyer

at Bell Gully

This is a Full time job

Wellington Central, Wellington
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Work with industry-leading experts
  • Work on the major transactions in the New Zealand market
  • Comprehensive health and wellbeing programme
We have an opportunity for an intermediate lawyer to join the Corporate department in our Wellington office.
9d ago
Listed four days ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
4d ago
Listed twenty one days ago

Corporate Legal Counsel

at Belron New Zealand (Smith&Smith®, Laser®, Exceed)

This is a Full time job

Mount Wellington, Auckland
Additional leave options + Health cover plan
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • WFH + Flexible working opportunities (minimum 3 days in office)
  • Wellbeing benefits + Additional leave options + Mobile phone + laptop
  • Development opportunities + Values-driven culture
Provide comprehensive legal advice on commercial maters for Australasian business units, maximising opportunities while ensuring compliance.
21d ago
Listed eleven days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
11d ago
Listed seventeen 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.
17d ago
Listed seventeen days ago

Commercial Lawyer

at Ryan and Alexander Consultancy Limited

This is a Full time job

Auckland
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Legal services with a client-centric approach
  • Close-knit and collaborative working environment
  • Work-life balance and flexible working arrangements
The Law Collective is currently a very experienced team of five who are now looking to expand this team and bring on a qualified Commercial Lawyer.
17d ago
Listed sixteen days ago

Commercial Lawyer

at Ryan and Alexander Consultancy Limited

This is a Full time job

Wellington
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Legal services with a client-centric approach
  • Close-knit and collaborative working environment
  • Work-life balance and flexible working arrangements
The Law Collective is currently a very experienced team of five who are now looking to expand this team and bring on a qualified Commercial Lawyer.
16d ago
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