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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 four 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.
4d ago
Listed five days ago

Certification Officer

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Auckland CBD, Auckland
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Be a part of a high performing, collaborative and supportive team
  • Appl your Warrant of Fitness (WoF) & Certification of Fitness (CoF) experience
  • Dunedin based, flexible working
You will be responsible for audits and investigations into areas of high risk and non-compliance within the vehicle certification sector.
5d ago
Listed eighteen days ago

Senior Operational Safety Advisor

at Airways NZ Ltd

This is a Full time job

Auckland Airport, Auckland
subClassification: Aviation Services
Aviation Services
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Broaden your experience in the aviation industry and at a state-owned enterprise
  • NZ’s sole provider of Air Traffic Services with locations across NZ
  • 5 weeks AL, free parking, flexible working, and vast learning opportunities
Are you an experienced investigator with a passion for aviation? Do you want to make a real difference? Good, read on.
18d ago
Listed four days ago

Child Protection Practitioners

at Department of Families, Fairness & Housing

This is a Full time job

Auckland CBD, Auckland
subClassification: Child Welfare, Youth & Family Services
Child Welfare, Youth & Family Services
classification: Community Services & Development
(Community Services & Development)
  • Highly rewarding career opportunities
  • Quality supervision with great training and career development support
  • Relocation assistance available for successful candidates
Relocate to Victoria & make a real change for the community's most vulnerable children & families. Attractive relocation incentives package available
4d ago
Listed five 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?
5d ago
Listed ten days ago

DFIR Senior/Lead Analyst

at Bastion Security Group

This is a Full time job

Auckland CBD, Auckland
subClassification: Security
Security
classification: Information & Communication Technology
(Information & Communication Technology)
  • Opportunity to join a newly formed group and a growing team
  • Fast-paced and varied role
  • Substantial training budget, and lots of opportunity for growth and development
Join our growing DFIR team to help us provide exceptional digital forensics and incident response services to our clients.
10d ago
Listed three 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.
3d ago
Listed one day ago

Registrar/Case Manager

at The People Place

This is a Full time job

Takapuna, Auckland
Base salary + annual salary review + training
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • Manage and provide support to commercial and building dispute resolution cases
  • Interesting and varied case management work. Full-time hours Monday to Friday
  • Great location in modern offices, overlooking Takapuna Beach!
An opportunity to join a team of professionals and utilise your legal, commercial and/or construction experience.
1d ago
Listed five days ago

Animal Shelter Manager - Manukau

at Auckland Council

This is a Full time job

Penrose, Auckland
subClassification: Veterinary Services & Animal Welfare
Veterinary Services & Animal Welfare
classification: Farming, Animals & Conservation
(Farming, Animals & Conservation)
  • Challenging and highly rewarding, leadership role
  • Make a positive difference in making Auckland a dog-friendly city
  • Full-time Permanent, Manukau based
Manage Auckland Council's animal shelters; ensure compliance, safety, and top service with leadership experience.
5d ago
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