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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 two 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 six days ago

Senior Investigator - Overseas Investment

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Play a key role in protecting New Zealand's sensitive land and businesses
  • Use your investigative skills in a small, tight-knit, multi-disciplinary team
  • Use your accounting skills to test true beneficial ownership of investments
Unique role capitalizing on your accounting skills to undertake interesting and diverse work involving all parts of New Zealand's economy
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Listed two days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
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Listed two days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
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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

Resolution Adviser, Wellington

at Banking Ombudsman Scheme

This is a Full time job

Wellington Central, Wellington
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Collaborative team environment
  • Competitive remuneration package
  • Career progression opportunities within the scheme
Do you have a passion for social justice, excellent communication skills and a proactive, can-do attitude?  We have an exciting opportunity for you.
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Listed two days ago

Senior Intelligence Analyst - People & Communications

at Te Whatu Ora - National Office

This is a Full time job

Wellington Central, Wellington
subClassification: Other
Other
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Flexible working fully supported to balance your workplace and lifestyle
  • Contribute to transforming the future of health
  • Permanent, full-time opportunity
This is mahi that will improve the health and well-being of everyone in Aotearoa, and we've got an opportunity for you to be part of it.
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Listed two days ago

Resource Management Compliance Officer - part-time

at Timaru District Council

This is a Part time job

Timaru, Canterbury
$66,257 – $77,949 per year (pro rata)
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Permanent part-time role in Timaru
  • 28 hours per week
  • More staff benefits available
We are on the lookout for an individual who can work with our community to support the sustainable development of our district!
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Listed three 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?
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Listed two 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 two days ago

Child Protection Practitioners

at Department of Families, Fairness & Housing

This is a Full time job

Wellington Central, Wellington
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
Save
Listed two days ago

Child Protection Practitioners

at Department of Families, Fairness & Housing

This is a Full time job

Manawaru, Waikato
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
Save
Listed two days ago

Child Protection Practitioners

at Department of Families, Fairness & Housing

This is a Full time job

Welcome Bay, Bay of Plenty
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
Save

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