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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

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.
1d ago
Listed twenty 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!
20d ago
Listed fourteen days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
14d ago
Listed twenty five days ago

Client Assurance Analyst

at Trustees Executors

This is a Full time job

Auckland CBD, Auckland
Competitive salary reviewed annually
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
  • Work with a great team, mature but flexible business that is stable
  • Growth and Development opportunities including study assistance and rebates
Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!
25d ago
Listed fifteen 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?
15d ago
Listed twenty eight days ago

Investment Business Partner

at Spark New Zealand Trading Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Looking for your next opportunity?
  • Come Join NZ's largest digital services provider and grow your career!
  • Generous Benefits & Flexible Working
NZ's Largest Digital Services provider is on the look out for an experience Captial Investment Partner to join our team.
28d ago
Listed six days ago

Senior Client Adviser - KiwiSaver

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Full time job

Auckland CBD, Auckland
Competitive salary + bonus + amazing benefits
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Senior client retention advisory role - KiwiSaver and Investments
  • Hybrid - WFH days, Career progression, great team!
  • Blend of client re-engagement, data analysis, strategy and reporting
This role offers client engagement, data analytics, influence at senior leadership level, study support and career progression
6d ago
Listed twenty eight 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.
28d ago
Listed sixteen days ago

Settlements Officer

at First Mortgage Services

This is a Casual/Vacation job

Auckland CBD, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • A Certified Great Place to Work
  • A great opportunity to grow your career in Financial Services
  • Awesome Rewards and Recognition Platform & more
We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a casual basis.
16d ago
Listed sixteen days ago

Settlements Officer

at First Mortgage Services

This is a Full time job

Auckland CBD, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • A Certified Great Place to Work
  • A great opportunity to grow your career in Financial Services
  • Awesome Rewards and Recognition Platform & more
We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a full-time permanent basis.
16d ago
Listed eight 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!
8d ago
Listed four days ago

Team Leader - Inbound Operations

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • A flexible work enviroment is available and encouraged.
  • Wellbeing leave and other leave benefits for staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Join our Customer Banking team and lead our people as they help customers with their everyday banking needs!
4d ago
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