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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

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
Listed two days ago

Solicitor / Senior Solicitor

at Tomlinson Law

This is a Full time job

Christchurch Central, Canterbury
$90,000 – $130,000 plus bonus per year
subClassification: Tax Law
Tax Law
classification: Legal
(Legal)
  • Great work life balance with flexible working conditions
  • Competitive remuneration package with unlimited bonus structure
  • Strong focus on training and career development
Tax advisory role with interesting and challenging work, direct client contact and a high degree of autonomy.
2d ago
Listed twenty four days ago

Senior Associate Tax Lawyer

at CoLegal

This is a Full time job

Auckland CBD, Auckland
subClassification: Tax Law
Tax Law
classification: Legal
(Legal)
  • Accelerated Path to Partnership
  • Work Life Balance, 1 x Day WFH & Flexibility
  • High Profile Work
A leading tax advisory firm seeks a Senior Associate Tax Solicitor. Enjoy clear career path to partnership, supportive culture & competitive benefits.
24d ago
Listed four days ago

Lawyer Member for Lawyers Standards Committee - Central North Island

at New Zealand Law Society

This is a Casual/Vacation job

Whanganui Central, Manawatu
Voluntary role with expenses reimbursed
subClassification: Other
Other
classification: Legal
(Legal)
  • Monthly meetings, held either in person or online via video link
  • Voluntary role with expenses reimbursed
  • Use your analytical skills to think laterally and critically
Great opportunity for a law practitioner to contribute to the legal profession by volunteering as a Lawyer Member on a Lawyers Standards Committee.
4d ago
Listed twenty four days ago

Senior Solicitor / Senior Associate - Tax

at Chapman Tripp

This is a Full time job

Wellington Central, Wellington
Competitive salary, healthcare + benefits
subClassification: Tax Law
Tax Law
classification: Legal
(Legal)
  • Top-tier clients and high-profile work from day one!
  • Flexible work practices and supportive team
  • Grow your career with NZ's leading firm
Work with experts and gain accelerated exposure to a huge variety of work with strong cross-team collaboration in our supportive Wellington office!
24d ago
Listed four days ago

Chief Compliance Officer

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)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
4d ago
Listed twenty four days ago

Solicitor

at AJ Park

This is a Full time job

Wellington Central, Wellington
subClassification: Intellectual Property Law
Intellectual Property Law
classification: Legal
(Legal)
  • Hybrid Working
  • Great team environment
We have an opportunity for a motivated and enthusiastic Solicitor to join our team of trade mark and branding experts at AJ Park in Wellington.
24d ago
Listed five days ago

Commercial Associate (Credit Analyst)

at Kiwibank

This is a Full time job

Christchurch Central, Canterbury
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting time of growth to join our Commercial Banking team at Kiwibank.
  • Are you looking for a role that has tons of development opportunity?
  • Great benefits inc 4 wellbeing days for re-charging when you need it the most!
Assess & process credit applications for a portfolio of commercial business customers ranging from $1m - $20m of lending. Both sales & process support
5d ago
Listed three days ago

Commercial Manager

at Kiwibank

This is a Full time job

Palmerston North Central, Manawatu
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
3d ago
Listed three days ago

Commercial Manager

at Kiwibank

This is a Full time job

Wellington Central, Wellington
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
3d ago
Listed thirteen days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
13d ago
Listed three days ago

Financial Crime Officer

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 + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
3d ago
Listed six days ago

Property Finance Manager

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make.
6d ago
Listed ten days ago

Graduate Opportunity - Business Trainee

at Your People Recruitment Limited

This is a Contract/Temp job

Dunedin, Otago
$55,000 – $60,000 per year + bonus
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time paid internship – 12 months initially - potential for a permanent role
  • Learn the ropes in the commercial space
  • Career starter
Internship opportunity - Put your tertiary qualification or relevant skill-set into practice in a fast-paced commercial space.
10d ago
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