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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.
Listed nine 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.
9d ago
Listed ten 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.
10d ago
Listed ten 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!
10d ago
Listed three days ago

Alcohol Licensing Inspector

at Auckland Council

This is a Full time job

Manukau, Auckland
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Interact with customers and communities to minimise alcohol related harm
  • Full-Time, Permanent opportunities
  • North Auckland and South Auckland based
You will be working at the frontline in reducing alcohol-related harm in the community by ensuring compliance.
3d ago
Listed one day ago

Compliance Officer - Noise

at Auckland Council

This is a Full time job

Auckland CBD, Auckland
Salary range is from $74,000 to $90,000 per annum
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Permanent full-time - Regional response, Central Auckland Based
  • Exciting changes, high profile plans and developments
  • Mix of field and office based, multi-disciplinary focus
Maintain, protect, and enhance public health. Handle noise compliance, resolving issues, and enforcement.
1d ago
Listed three days ago

Alcohol Licensing Inspector

at Auckland Council

This is a Full time job

Auckland CBD, Auckland
Salary range $70,125-$77,000 per annum
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Enjoy interacting with the community to minimise alcohol related harm
  • Full-Time, Permanent
  • North Auckland based
Lead alcohol harm reduction by ensuring compliance, evaluating applications, educating, collaborating. Ideal for experienced professionals.
3d ago
Listed two days ago

Complaints Assessor | Āteha Take Amuamu

at Health and Disability Commissioner

This is a Full time job

Auckland CBD, Auckland
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Work from home options | Hybrid working 3| Flexible leave arrangements
  • Auckland CBD based close to Britomart transport hub
  • Full time, permanent position
Be part of a skilled and passionate team Full time, Permanent Position Auckland CBD or Wellington CBD based
2d ago
Listed seventeen hours ago

Advisor Risk Reduction – Auckland – Permanent

at Fire and Emergency New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Emergency Services
Emergency Services
classification: Government & Defence
(Government & Defence)
  • Meaningful mahi that touches the lives of your community
  • Be a part of a diverse, collaborative & supportive team
  • Salary Range $98,411 - $109,346, dependent on skills and experience
Join our team and provide risk reduction advice and expertise to support communities across the Te Hiku Region based in Auckland City.
17h ago
Listed sixteen 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
16d ago
Listed two days ago

Senior Complaints Assessor | Āteha Matua o ngā Take Amuamu

at Health and Disability Commissioner

This is a Full time job

Auckland CBD, Auckland
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Permanent full time position
  • Auckland CBD location (Britomart)
  • Flexible Hybrid Work Opportunities
Join a skilled and passionate team Excellent writing and communication skills required Permanent- Full time Location- Auckland or Wellington
2d ago
Listed twenty one hours ago

Investigating Lawyer

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Want seriously meaningful and rewarding legal work?
  • Want to work on matters of national significance?
  • Fantastic case team environment
Passionate about your criminal law career? Think investigating and prosecuting fraud and corruption of national significance is your thing?
21h ago
Listed seventeen 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?
17d ago
Listed one day 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!
1d ago
Listed twenty two 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.
22d ago
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