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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 seven days ago

Credit Solutions Officer

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Credit
Credit
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!
Our Credit Solutions team are an united experienced team dedicated to enable great outcomes for our customers. We are currently recruiting for Credit
7d ago
Listed fourteen days ago

Commercial Financial Analyst

at Griffins Snacks

This is a Contract/Temp job

Ellerslie, Auckland
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Want to join a business that walks the talk on flexible working?
  • Keen to be part of an iconic kiwi FMCG company?
  • Like the sound of wellbeing days, free parking, and snacks on hand?
• Want to join a business that walks the talk on flexible working? • Keen to be part of an iconic kiwi FMCG company? • Like the sound of wellbeing d
14d ago
Listed four 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!
4d ago
Listed fourteen days ago

Personal Lending Supervisor

at Cash Converters

This is a Full time job

Mount Roskill, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time, permanent role: Join a thriving company with an exceptional culture
  • Drive Success: Enhance financial performance and customer service
  • Earn Rewards: Enjoy perks, incentives, discounts & opportunities for growth!
Passionate about finance and customer service? Thrive in dynamic environments and lead a team to excel! We have an exciting opportunity for you!
14d ago
Listed eleven 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?
11d ago
Listed twenty eight days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
28d ago
Listed nine days ago

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.
9d ago
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