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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 & 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 & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
Listed nineteen days ago

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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.
19d ago
Listed twenty days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Wellington
Competitive remuneration
subClassification: Compliance & RiskCompliance & 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!
20d ago
Listed twenty days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Auckland
Competitive remuneration
subClassification: Compliance & RiskCompliance & 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
20d ago
Listed four days ago

Compliance Manager - Fixed Term 14 Months

at Oyster Management Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance Manager - Fixed Term
  • Exciting Opportunity
  • Great CBD offices and market leading work perks on offer
If you have a love for compliance and AML you will be interested in our opportunity. Work with a vibrant company with great CBD offices.
4d ago
Listed five days ago

Head of Line One Core Risk

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovate and always evolving company
  • Lead and coach your direct reports to create a high performing team.
  • Bring your track record of building risk maturity.
Be responsible for leading our Line One Core Risk team to champion and provide centralised leadership for line 1 risk, compliance, and conduct.
5d ago
Listed eighteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

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 & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
18d ago
Listed eleven days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company.
  • Fully funded medical insurance, birthday leave & events to celebrate our succe
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!
11d ago
Listed eleven days ago

Compliance Manager

at Koura Wealth

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Become and integral part of a highly innovative and high growth business
  • Build and drive our compliance frameworks and culture through the business
  • Part time role with flexibility to work when suits you
We're looking for a forward thinking Compliance Manager to help build out our processes and frameworks.
11d ago
Listed eleven days ago

Risk & Control Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company
  • Fully funded medical insurance, birthday leave & events to celebrate our success
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Risk & Control Coordinator in Dunedin. Enhance your career in our Legal, Risk and Compliance team. Apply now!
11d ago
Listed eighteen days ago

Senior Manager - Enterprise Resilience

at Auckland Airport

This is a Full time job

Auckland Airport, Auckland
subClassification: Compliance & RiskCompliance & 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.
18d ago
Listed fourteen days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
14d ago
Listed twenty seven days ago

Senior Product Compliance Manager

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • One of NZ’s best resourced wealth advisory and asset management businesses
  • Auckland CBD
  • Growth
You will own and lead the operational risk management deliveries of the Product team, driving an uplift in the business’ product compliance maturity.
27d ago
Listed thirteen days ago

Manager Operational Risk

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary + 10% superannuation
  • Hybrid role + centrally located offices in Britomart
  • Join our high performing Operational Risk team
Join the engine room of our business, the Ops Risk team is where it all happens, and you can be part of impacting real change.
13d ago
Listed twelve days ago

Senior Manager Enterprise Data Governance

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary + 10% superannuation + banking benefits
  • Hybrid role + centrally located offices in Britomart
  • 5 days wellbeing leave on top of annual leave
We are looking for an experienced Senior Manager Enterprise Data Governance candidate to join in our team.
12d ago
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