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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 eight 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.
8d ago
Listed nine 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.
9d ago
Listed nine 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!
9d ago
Listed one day 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
1d ago
Listed six days ago

Delivery Lead - Fraud Prevention & Mitigation

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading the execution of fraud prevention & mitigation projects
  • Work collaboratively with a range of technology, risk and fraud stakeholders
  • Competitive salary, bonus, great banking & personal benefits to offer!
We're looking for a Delivery Lead with deep experience in leading technology & FC operational enhancements to deliver transformational change.
6d ago
Listed two 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.
2d ago
Listed fifteen 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
15d ago
Listed one day 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
1d ago
Listed two days ago

Alcohol Licensing Inspector for North Auckland

at Auckland Council

This is a Full time job

Rosedale, Auckland
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.
2d ago
Listed sixteen 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?
16d ago
Listed twenty one 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.
21d ago
Listed sixteen hours 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!
16h ago
Listed fourteen 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.
14d ago
Listed three days ago

Client Resolution Specialist

at Employsure

This is a Full time job

Auckland CBD, Auckland
Up to $70K + Bonus | OTE $85K+
subClassification: Customer Service - Call Centre
Customer Service - Call Centre
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • Join a Company where we value your growth and development
  • Use your solution mind sent to reeducate and reengage our clients
  • Amazing benefits including Company bonus, Health Care, Birthday Leave & MORE
Support our client and business through utilising your investigation skills to resolve complex complaints and queries
3d ago
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