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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.
Save
Listed seven days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
Save
Listed six 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.
Save
Listed twenty five 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.
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Listed twelve days ago

Junior Trading Manager

at Liger Trading NZ

This is a Full time job

Queenstown, Otago
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive Salary
  • A small team that will heavily invest in your training and career development
  • A one of a kind opportunity to work in financial markets and high tech
Are you a recent graduate in Finance or a related field eager to dive into the world of trading? This job is for you!
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Listed eighteen days ago

Institutional Trade Support

at Craigs Investment Partners

This is a Full time job

Auckland CBD, Auckland
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to join our Institutional Sales team
  • Utilise your strong time management skills
  • Join a high performing team
Rare opportunity to develop your career within one of NZ’s top investment firms
Save
Listed nineteen hours 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!
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Listed twenty five days ago

Finance Treasury Positions

at Bayside Group

This is a Full time job

Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work in Saudi Arabia, living in an expat-community
  • Adventure, career progression and excellent benefits
  • Aramco will be interviewing in Australia in April 2024
Bayside Group is offering Finance Treasury Professionals a unique opportunity to explore beautiful Saudi Arabia while progressing your career.
Save
Listed twenty two hours ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent benefits including in-house career development coaching.
  • Develop your banking capability in Wholesale and International Operations.
  • Based in Wellington or Auckland with hybrid work arrangements.
A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.
Save
Listed twenty two hours ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

Auckland CBD, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent benefits including in-house career development coaching.
  • Develop your banking capability in Wholesale and International Operations.
  • Based in Wellington or Auckland with hybrid work arrangements.
A Wholesale and International Operations Specialist delivers a wide range of International and wholesale activity.
Save
Listed twenty days ago

Remediation Lead

at Fidelity Life

This is a Full time job

Auckland CBD, Auckland
Competitive base salary + KiwiSaver
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid working options + Laptop provided
  • 22 annual leave days+ 4 personal leave days a year
  • Fully covered Life, Health and Trauma insurance benefits
We have an exciting opportunity for a Remediation Lead to join our team at Fidelity Life.
Save
Listed eighteen days ago

Private Wealth Associate

at Virtue Consulting

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • High-quality boutique investment management organisation
  • Busy role supporting Lead Adviser
  • Base salary + generous staff benefits & rewards
Private Wealth assistant required for boutique Fund Manager. Busy role supporting Lead Advisor with career progression. CBD Location.
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