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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.
This is a featured job
Featured

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
Listed eleven 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.
11d ago
Listed one day 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
1d ago
Listed one day ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
1d ago
Listed one day ago

Senior Manager - Non-Financial Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fixed term, contract position
  • An attractive, flexible and supportive working environment for our TSB whānau
  • We take a holistic approach to supporting our peoples' well being
The Senior Manager-Non-Financial Risk will champion Line 2 risk management practices, to ensure the effective management of Non-Financial Risk at TSB.
1d ago
Listed seven days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
7d ago
Listed seven days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
7d ago
Listed nine days ago

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
9d ago
Listed eighteen 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.
18d ago
Listed seventeen 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.
17d ago
Listed seven days ago

Risk Business Partner

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be involved across the breadth of RBNZ and the work we do
  • Five weeks annual leave and hybrid working environment
  • Can be based in Wellington or Auckland
An exciting opportunity for a proven Risk Business Partner where you can work closely with senior leadership.
7d ago
Listed five hours ago

Senior Adviser, Market Infrastructure (Capital Markets)

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Apply your knowledge of laws and regulations in the financial sector.
  • Enjoy a broad range of interesting issues, which can be quite complex and novel
  • Can be based in our Auckland or Wellington office
This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.
5h ago
Listed one day ago

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.
1d ago
Listed fourteen days 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.
14d ago
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