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This is a featured job
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Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
This is a featured job
Featured

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
Listed twelve days ago

Financial Crime Senior Investigator Screening

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
12d ago
Listed four days ago

Associate KYC Analyst - AML Support (12-Month Fixed Term Contract)

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
We are currently looking for an Associate KYC Analyst to join our CVS team on a fixed term basis!
4d ago
Listed thirteen 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!
13d ago
Listed ten days ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your investigative mindset to this exciting role!
  • Grow your career in the world's leading Agri bank
  • Competitive salary plus annual bonus scheme and great benefits!
Join a small and high-performing team who are passionate about achieving great results together!
10d ago
Listed thirteen days ago

Senior Intelligence Analyst

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Apply intelligence background in a team vital to protecting NZ economic security
  • Approaching situations critically to challenge the status quo
  • Play a key role in delivering benefits to New Zealand
Are you interested in playing a key role in delivering benefits to New Zealand and protecting New Zealand's sensitive land and assets?
13d ago
Listed thirteen days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • Salary $115,456 - $141,112 depending on skills and experience + superannuation
As the Specialist Investigator you’ll provide specialist investigative functions for Maritime New Zealand.
13d ago
Listed thirteen days ago

Intelligence Analyst / Open-source scanning

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Play a key role in delivering benefits to New Zealand
  • Contribute to protecting NZ sensitive land and assets
  • Are you curious, and enjoy collecting and analysing open-source information?
Looking to develop your intelligence skills and be part of a team vital to protecting New Zealand's economic security?
13d ago
Listed thirteen days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
13d 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 & 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.
18d ago
Listed five days ago

Compliance Analyst - Brokerage (Mandarin Speaking)

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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
5d ago
Listed thirteen days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Christchurch Central, Canterbury
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
13d ago
Listed 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.
5d ago
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