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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.
Listed one day ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Wellington Central, Wellington
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
1d ago
Listed one day ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
1d ago
Listed five hours 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
5h ago
Listed four 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.
4d ago
Listed three 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.
3d ago
Listed two hours ago

Compliance Lead, New Zealand

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location & hybrid working arrangement
  • Must have solid 10 years of compliance and proven track record of leadership
You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.
2h ago
Listed seventeen days ago

Criminal/Family Lawyer

at Hamertons Lawyers Limited

This is a Full time job

Whakatane, Bay of Plenty
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Flexible working options and a great life/work balance
  • Competitive salary
  • Great work environment with excellent training and mentoring.
Looking for a change of scene? Swap the rat race for a full service law firm in the sunny Eastern BOP & finally find a good work/life balance.
17d ago
Listed one day 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
1d ago
Listed eight 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!
8d ago
Listed six hours 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
6h ago
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