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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 three days ago

Chief Compliance 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)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
3d ago
Listed five days ago

Transhipment Coordinator – 12 month fixed term role

at Neptune Pacific Direct Line

This is a Contract/Temp job

Parnell, Auckland
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Parnell location, close to the train station
  • Friendly and supportive team environment
  • Market leader in Ocean freight across the Pacific
This exciting opportunity is a 12-month fixed-term contract, covering parental leave where you'll play a pivotal role in the team
5d ago
Listed five days ago

Cross Sales Officer

at CMA CGM & ANL Agencies (NZ) Ltd

This is a Full time job

Auckland
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Permanent opportunity based in Auckland
  • Join a global shipping and logistics company
  • Career Progression
Our mission is to lead sustainable change within the maritime industry! Willing to contribute to this journey, we would love to hear from you!
5d ago
Listed eleven days ago

Import & Export Quality Controller

at Cardinal Logistics

This is a Full time job

Rolleston, Canterbury
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Paid birthday leave $$
  • Join a fantastic team
  • Employee of the month awards & vouchers
Fantastic opportunity to come and join our growing business and team at our new warehouse as a Quality Controller. This is a fixed term opportunity!
11d ago
Listed two 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
2d ago
Listed twelve days ago

Customer Service Representative

at ZIM Integrated Shipping Services (New Zealand)

This is a Full time job

Auckland CBD, Auckland
subClassification: Import/Export & Customs
Import/Export & Customs
classification: Manufacturing, Transport & Logistics
(Manufacturing, Transport & Logistics)
  • Global Top 10 Shipping Lines
  • Friendly and supportive team in a brand new CBD office
  • 5% KS contribution, Group Health insurance Plan
Do not miss the chance to join a global top 10 shipping line. We are always looking to grow our teams with talented people! Join our team NOW!
12d ago
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