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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.
Listed one day 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.
1d ago
Listed four hours 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
4h ago
Listed three days ago

Credit & Modelling Manager - Remote

at FundTap

This is a Full time job

Nelson Central, Tasman
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Own and grow our credit processes and team
  • Security of a proven business, but with opportunities of a rapid growth scale-up
  • Nothing is sacred; we value practical action and tangible results
Join our exponential growth journey as an experienced Credit Risk & Modelling Manager, owning and growing all aspects of our credit assessment.
3d ago
Listed thirteen days ago

Collections Specialist

at Empathix

This is a Full time job

Mount Eden, Auckland
$63,000 – $73,000 per year
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Inclusive Culture: A supportive team with well-being and growth opportunities.
  • Impactful Work: Help customers with finances, making a meaningful difference.
  • Flexible Support: Enjoy hybrid work, a volunteer day, and a focus on well-being.
Join a thriving, inclusive Kiwi finance company. Deliver exceptional customer service in a supportive, growth-focused team.
13d ago
Listed nine days ago

Personal Finance Supervisor

at Cash Converters

This is a Full time job

Manurewa, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time perm role, hours from 9am- 5:30pm, Travel between our 10 AKL Stores
  • Enjoy great culture & staff benefits: free flu vax, discounts, perks membership
  • World renowned company, ongoing training & supportive team to help you succeed!
Interested in finance & customer service? We have an exciting opportunity for you. Lead multiple teams, drive results and enhance personal finance!
9d ago
Listed twenty five minutes 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.
25m ago
Listed nine 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.
9d ago
Listed six 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.
6d ago
Listed six 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.
6d ago
Listed seven 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...
7d ago
Listed one hour ago

Senior Manager - Enterprise Resilience

at Auckland Airport

This is a Full time job

Auckland Airport, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us on our journey to transform AIAL and make history
  • Hybrid working | Life and protection insurance
  • Free on-site parking (while you work and travel!)
A permanent opportunity at Auckland Airport awaits for a Senior Manager who specialises in Enterprise Resilience.
1h ago
Listed two days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Auckland
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on"
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence
2d ago
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