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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 hours ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your experience in Financial Services or operational risk / compliance
  • Excellent banking and insurance benefits
  • Come develop your risk career with us!
You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices
7h ago
Listed three 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.
3d ago
Listed four days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
4d ago
Listed ten days ago

Office Assistant / Barista

at Robyn Young HR

This is a Full time job

Onehunga, Auckland
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Variety, flexibility with hours
  • Generous salary package, meaningful benefits
  • Innovative and rewarding business with growth on the horizon
Unique opportunity for a qualified Barista to add general office administration to their skillset, or vice versa, in a corporate environment.
10d ago
Listed eight days ago

Payroll Administrator - fixed term

at Duncan Cotterill

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Auckland based role, with a national focus
  • Sole payroll person - a key role providing payroll administration
  • 3-month fixed term contract
3-month contract opportunity for a Payroll Administrator to play an integral part of our national People & Culture team, based in our Auckland office
8d ago
Listed nine days ago

Customer Representative

at Bluecurrent

This is a Full time job

Auckland CBD, Auckland
Salary + Great range of benefits
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Great range of benefits + Retail Discounts + Annual Wellbeing allowance
  • Hybrid working options + Innovative work + Collaborative and Supportive team
  • Ongoing Training + Career Development opportunities
Join our collaborative & supportive team based in Avondale & be a key point of contact for all queries from Technicians & Meter Equipment Providers
9d ago
Listed eleven 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!
11d ago
Listed one day ago

Project Administrator

at salt

This is a Contract/Temp job

East Tamaki, Auckland
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Amazing opportunity to get a foot in the door
  • Huge healthcare brand - fantastic addition to your CV
  • Huge healthcare brand - fantastic addition to your CV
Opportunity to gain exposure to one of NZ's most reputable healthcare companies in regulatory affairs team. GREAT foot in the door.
1d ago
Listed nine days ago

Regulatory Affairs Associate

at salt

This is a Contract/Temp job

East Tamaki, Auckland
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Amazing opportunity to get a foot in the door
  • Huge healthcare brand - fantastic addition to your CV
  • 6 month role - great security for someone
Opportunity to gain exposure to one of NZ's most reputable healthcare companies in regulatory affairs team. GREAT foot in the door.
9d ago
Listed sixteen 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.
16d ago
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