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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.
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Listed three 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 four 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.
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Listed three 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
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Listed nine 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.
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Listed seventeen 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.
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Listed two 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.
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Listed four 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.
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Listed fifteen hours 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.
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