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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

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your experience in Financial Services or operational risk / compliance
  • Excellent banking and insurance benefits
  • Come develop your risk career with us!
You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices
1d ago
Listed eighteen days ago

Adviser Support

at Apex Advice

This is a Full time job

Mount Eden, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive training and development plan
  • Work with a great team!
  • Opportunity with a growing business
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
18d ago
Listed seventeen days 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.
17d ago
Listed eleven days ago

Financial Analyst (fixed term)

at Tegel

This is a Contract/Temp job

Newmarket, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • A diverse and inclusive team+work with market leader in poultry industry
  • On-site parking available + Staff sales benefits
  • Kiwisaver upto 4%
Are you a detail-oriented professional with a passion for accuracy? We are seeking a Financial Analyst to support our Finance team in Newmarket.
11d ago
Listed twelve days ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
12d ago
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