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Compliance Analyst - AML/CFT

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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 Compliance Analyst to take part in a growing business in the world of global capital markets.
Be an early applicant
Listed thirteen hours ago

First-line Risk & Compliance Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Wellington Central, Wellington
Competitive Salary and benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of the investment platform Kiwis trust to grow meaningful wealth.
  • A fun work environment with a supportive team (hybrid working)
  • Permanent role based in Wellington CBD!
Are you a proactive risk and compliance professional ready to make a significant impact?
13h ago
Be an early applicant
Listed thirteen hours ago

Risk and Compliance Analyst

at Debbie Graham & Associates Limited

This is a Full time job

Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Solid knowledge of CCCFA and AML/CFT Act
  • Demonstrate effective processes in line with regulatory requirements
  • Strong problem solving capability
Our client is a well established finance company with a long history in the NZ consumer financial services market. Exceptional team environment.
13h ago
Be an early applicant
Listed two days ago

Risk Advisory Services Manager

at Consult Recruitment - Accounting and Finance

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great market salary + benefits
  • International established firm
  • Central Auckland
Internationally recognised CBD Firm | Huge variety and exposure to a high profile client base | It's time to invest in your future and apply!
2d ago
Be an early applicant
Listed eighteen hours ago

Senior Compliance Risk Officer - IT

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland
An exciting opportunity for a talented individual
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work for an organisation with true purpose!
  • A great, central location at Viaduct Harbour
  • Join a close-knit team and develop your career
Bring your extensive experience in audit or compliance along with your ability to connect and engage.
18h ago
Be an early applicant
Listed twelve hours ago

Compliance Analyst - AML/CFT

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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 Compliance Analyst to take part in a growing business in the world of global capital markets.
12h ago
Be an early applicant
Listed two days ago

Senior Manager Compliance + Regulatory Affairs

at Debbie Graham & Associates Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Have the ability to maintain credible relationships with the regulators
  • Raise regulatory requirement knowledge across the senior leadership team
  • Looking for solid experience +strong relationships with regulators
Key role in a leading global bank with the focus on compliance and regulatory relationships i.e. RBNZ and FMA.
2d ago
Listed eighteen hours ago

Conflicts of Interest and Investigations Specialist

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland
An exciting opportunity for a talented individual
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work for an organisation with true purpose!
  • A great, central location at Viaduct Harbour
  • Join a close-knit team and develop your career
Showcase your blend of communication and engagement skills along with your experience in policy and process design within a commercial environment.
18h ago
Be an early applicant
Listed one day ago

Analyst

at Westpac New Zealand Limited

This is a Full time job

Dunedin Central, Otago
4 weeks annual leave + 5 annual wellbeing days
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working arrangements to support a healthy work life balance
  • Ongoing training and development to grow your career
  • Enjoy being part of a diverse and inclusive working culture
Be responsible for evaluating the creditworthiness of our Corporate customers by analysing financial statements, credit reports & other relevant data
1d ago
Listed eleven hours ago

Audit Manager

at Robert Walters

This is a Full time job

Auckland
$90k - $120k p.a.
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Exciting opportunity with clear progression to partner/owner
  • Competitive salary
  • Modern offices based in Parnell
Seeking a new audit position? An exciting opportunity awaits for a growth-minded individual, with a clear path to partnership or ownership.
11h ago
Be an early applicant
Listed two days ago

Manager - Audit

at Deloitte - NZ

This is a Full time job

Dunedin Central, Otago
Competitive market related salary and benefits
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Global top tier accounting firm experience
  • Work across various industries with our extensive client base
  • Our shared values go a long way in creating a great team environment
Our Dunedin team are looking for an experienced Audit Manager to join them! We anticipate candidates will have a professional qualification
2d ago
Be an early applicant
Listed two days ago

Senior Auditor

at Deloitte - NZ

This is a Full time job

Christchurch Central, Canterbury
Competitive market related salary and banefits
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Global top tier accounting firm experience
  • Work across various industries with our extensive client base
  • Our shared values go a long way in creating a great team environment
Our Christchurch team are looking for a Senior Auditor with 3 to 4 years of practical experience in providing audit and assurance services.
2d ago
Be an early applicant
Listed two days ago

Senior Auditor (Mandarin)

at Consult Recruitment - Accounting and Finance

This is a Full time job

Auckland CBD, Auckland
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
  • Working for an established CA firm in Central Auckland
  • Clear career progression within the firm
  • Market salary and great benefits
Established CA firm seeking an experienced Senior Auditor/ Auditor with Mandarin to join their growing audit & assurance practice.
2d ago
Be an early applicant
Listed two days ago

Investment Analyst

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Supportive and engaged team culture
  • A range of exclusive Staff Benefits, Health Insurance & an extra week of leave
  • Strong professional development opportunities
Nau mai ki ASB. At ASB we strive to always deliver maximum value for our customers, providing outstanding services and innovative solutions to acceler
2d ago
Listed one day ago

Graduate Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an established high-performing Acquiring team
  • Provide analyst support across a number of key projects within our business
  • Fulltime permanent role; hybrid work
Seeking an energetic Graduate Analyst to assist in the development and deployment of complex software products within the Payments industry.
1d ago
Listed two days ago

Head of Performance and Insights

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Wellington Central, Wellington
$143,307 - $166,429 (including 4% superannuation)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly established senior role leading analysis & insights function
  • Pivotal role providing analytical leadership to senior stakeholders
  • Collaborate with external and internal partners to provide fiscal insights
Ability to analyse financial data & apply the art of storytelling that can easily be understood by stakeholders
2d ago
Listed two days ago

Commercial Manager- Finance

at Manage My Health

This is a Full time job

Auckland CBD, Auckland
subClassification: ManagementManagement
classification: Accounting(Accounting)
  • Work for a company that puts helping people above all else
  • Fast-paced role with career progression opportunities
  • Work with a diverse, passionate, and fun team of incredible people
We are looking for an experienced, self-motivated Commercial Manager to work within our dynamic environment
2d ago
Listed two days ago

Restructuring & Insolvency Senior Analyst

at Consult Recruitment - Accounting and Finance

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading firm in advisory and restructuring
  • Above market salary + benefits
  • Auckland CBD location
Make the move to a leading advisory and restructuring firm with a proven track record in managing complex projects and delivering results
2d ago
Be an early applicant
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