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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.
This is a featured job
Featured

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.
Listed three days ago

Analyst M@A Corporate Finance

at Virtue Consulting

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Respected Team, Sell-side & Corporate Finance Advisory
  • Be mentored and learn from industry leading Directors and Partners
  • National Deal flow, broad support focus, modelling, valuations, DD etc
Rare chance to break into IB. Suit 1 - 2 yrs CA (Audit, Advisory or Corporate Finance) background. Highly sucessful corporate finance/advisory team
3d ago
Listed one day ago

Senior Associate - Corporate Finance - Deals

at PricewaterhouseCoopers

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of an exciting new growth opportunity in the Deals market
  • Put your skills to the test, partnering with some of NZ’s largest organisations
  • Innovative mindsets and human ingenuity are always welcome at PwC.
Join our Auckland team as a Senior Associate in Corporate Finance, working on cutting-edge transactions with prestigious clients.
1d ago
Listed six days ago

Senior Restructuring Analyst

at Consult Recruitment - Accounting and Finance

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Top tier advisory firm
  • Attractive base + Annual performance bonus + Benefits
  • Central Auckland
Make the move to a top tier consulting firm with a proven track record in managing complex projects and delivering results.
6d ago
Listed one day ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your experience in Financial Services or operational risk / compliance
  • Excellent banking and insurance benefits
  • Come develop your risk career with us!
You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices
1d ago
Listed five days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
5d ago
Listed four days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
4d ago
Listed nine days 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!
9d ago
Listed one day 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
1d ago
Listed twenty three days ago

Investment Fund Analyst

at Assemble

This is a Full time job

Christchurch Central, Canterbury
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Highly reputed Real Estate Investment Funds Management business
  • Transition from Big 4 Consultancy, Valuations or Bank into Funds Management
  • Excellent exposure to acquisitions, funding, development & asset management
My client is seeking to bring on ambitious Real Estate Investment Fund Analyst to join their high performing team based in Christchurch.
23d ago
Listed eleven days ago

Financial Analyst (fixed term)

at Tegel

This is a Contract/Temp job

Newmarket, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • A diverse and inclusive team+work with market leader in poultry industry
  • On-site parking available + Staff sales benefits
  • Kiwisaver upto 4%
Are you a detail-oriented professional with a passion for accuracy? We are seeking a Financial Analyst to support our Finance team in Newmarket.
11d ago
Listed eleven 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.
11d ago
Listed eighteen days ago

Analyst / Senior Analyst / Corporate Finance / Financial Modelling / Valuations

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Business and ESOP valuations / financial modelling
  • Transition from Audit / BAS to Corporate Finance
  • Exceptional Culture
Rare chance to leverage your Audit/BAS experience and join a well respected Corporate Finance team.
18d ago
Listed twelve 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!
12d ago
Listed twenty five 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.
25d ago
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