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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 six days ago

Spot Trader

at Genesis

This is a Full time job

Auckland CBD, Auckland
Competitive salary + generous benefits
subClassification: Stockbroking & Trading
Stockbroking & Trading
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive base salary + 4% Kiwisaver match + energy discounts
  • Modern, up-to-date office with great work culture
  • 24/7 roster for better work/life balance
Work to maximise the wholesale portfolio value and manage risk in the short-term electricity and fuel markets.
6d ago
Listed six days ago

Settlements Officer

at First Mortgage Services

This is a Full time job

Auckland CBD, Auckland
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • A Certified Great Place to Work
  • A great opportunity to grow your career in Financial Services
  • Awesome Rewards and Recognition Platform & more
We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a full-time permanent basis.
6d ago
Listed eighteen days ago

Settlements Officer

at Avanti Finance

This is a Full time job

Newmarket, Auckland
Annual Volunteer Day + 4% Kiwisaver Match
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Finance career path opportunity
  • Flexible working conditions available
  • Polish your existing skills, grow a long-term career
Bring your administration skills and take your first step into the world of finance with this exciting opportunity!
18d ago
Listed six 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?
6d ago
Listed twelve days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
12d ago
Listed four days ago

Internal Audit Manager

at AIA New Zealand

This is a Full time job

Takapuna, Auckland
North Shore Based + Flex Options + Great Benefits!
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a collaborative team who support each other to learn and grow
  • A strong culture of innovation, with health and wellbeing at its heart
  • Enjoy unique benefits to help you live well and enjoy life at work and home
A 10-month fixed term opportunity to make a significant impact while advancing your career in a dynamic and supportive environment.
4d ago
Listed four 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.
4d ago
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