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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 twenty one hours ago

Sports Marketing, no experience required

at Insight Marketing Ltd

This is a Full time job

Grey Lynn, Auckland
subClassification: Fitness & Personal Training
Fitness & Personal Training
classification: Sport & Recreation
(Sport & Recreation)
  • Travel-Our Team Works Throughout NZ - See Our Beautiful Country!
  • No Experience Needed- Sales workshops weekly
  • Great office Culture-Weekly Team Activities -Have Fun While You work!
Collaborate in our supportive team of 20. Utilize your customer service skills to promote our National Sporting Brand clients to new customers!
21h ago
Listed one day ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
1d ago
Listed seven days ago

Financial Crime Officer

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 + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
7d ago
Listed twenty three 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.
23d ago
Listed fourteen days ago

Rugby Delivery Lead

at Auckland Rugby

This is a Full time job

Mount Eden, Auckland
subClassification: Other
Other
classification: Sport & Recreation
(Sport & Recreation)
  • Create a lifelong love of the game for young people across Auckland
  • Flexible work environment with no two days the same
  • Grow your expertise & experience at one of NZ’s leading sporting organisations
Lead the delivery of outstanding rugby experiences & world class coaching development opportunities across the Primary & Secondary School space.
14d ago
Listed three days ago

Head of Talent and Pathway

at Auckland Cricket

This is a Full time job

Kingsland, Auckland
subClassification: Management
Management
classification: Sport & Recreation
(Sport & Recreation)
  • Work for the largest Major Association in the New Zealand Cricket system.
  • Lead the talent identification and development programme for Auckland Cricket.
  • Contribute as a strong leader to the growth of the Auckland Cricket environment.
Auckland Cricket is searching for a driven sports management professional with experience in talent identification and development programmes.
3d ago
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