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This is a featured job

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
This is a featured job

Regulatory Capital & Reporting Lead

at ANZ Bank New Zealand Limited

This is a Full time job

Wellington
Excellent benefits and work life balance
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland or Wellington location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Lead a team responsible for regulatory capital calculations & reporting to ensuring ongoing compliance with regulatory capital requirements
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Listed five days ago

Fraud Detection Specialist (12-Month Fixed Term)

at ASB Bank Limited

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24/7 rotating roster (averaging 2 weekends off per month)
  • Experience with fraud detection, fraud monitoring or investigation environment
  • 12 months FTC
We are now on a hunt for a Fraud Detection Specialist to join our passionate, supportive and fun-loving team on a 12-month fixed term contract.
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Listed twelve days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed twelve days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed five days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Wellington Central, Wellington
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.
Save
Listed twenty three days ago

Senior Financial Crime Business Analyst

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB, we put people first by working as one team, with integrity. We keep it simple, and continuously look for innovation.
Save
Listed twenty three days ago

Senior Financial Crime Business Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB, we put people first by working as one team, with integrity. We keep it simple, and continuously look for innovation.
Save
Listed five 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.
Save
Listed nine days ago

Senior Investigator - Overseas Investment

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Play a key role in protecting New Zealand's sensitive land and businesses
  • Use your investigative skills in a small, tight-knit, multi-disciplinary team
  • Use your accounting skills to test true beneficial ownership of investments
Unique role capitalizing on your accounting skills to undertake interesting and diverse work involving all parts of New Zealand's economy
Save
Listed four 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 four days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted parking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Not just a job, find your career with SkyCity
  • Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
  • Auckland Central
Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.
Save
Listed five days ago

Senior Intelligence Analyst - People & Communications

at Te Whatu Ora - National Office

This is a Full time job

Wellington Central, Wellington
subClassification: Other
Other
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Flexible working fully supported to balance your workplace and lifestyle
  • Contribute to transforming the future of health
  • Permanent, full-time opportunity
This is mahi that will improve the health and well-being of everyone in Aotearoa, and we've got an opportunity for you to be part of it.
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