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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

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.
3d ago
Listed ten days ago

2024/2025 Graduate in Cyber Security

at Fisher & Paykel Healthcare

This is a Full time job

Auckland
subClassification: Security
Security
classification: Information & Communication Technology
(Information & Communication Technology)
  • Develop your career with a trusted organisation committed to your development.
  • Make a meaningful difference and change clinical practice for the better.
  • Be part of a friendly and supportive team with a collaborative culture.
Graduate opportunity for a university student from any degree background who will complete their studies by the end of 2024.
10d ago
Listed two 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.
2d ago
Listed seven days ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your investigative mindset to this exciting role!
  • Grow your career in the world's leading Agri bank
  • Competitive salary plus annual bonus scheme and great benefits!
Join a small and high-performing team who are passionate about achieving great results together!
7d ago
Listed ten 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!
10d ago
Listed seventeen 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?
17d ago
Listed one day ago

Independent Chair - Aircraft Noise Community Consultative Group

at Auckland Airport

This is a Casual/Vacation job

Auckland Airport, Auckland
subClassification: Board Appointments
Board Appointments
classification: CEO & General Management
(CEO & General Management)
  • Facilitate discussions between community, AIAL and Auckland Council.
  • Free on-site parking
  • Meetings can be attended face-to-face or via Teams
Seeking an Independent Chair to support our Aircraft Noise Community Consultative Group.
1d ago
Listed eight days ago

Independent Chair

at Sheffield

This is a Part time job

Auckland
subClassification: Board Appointments
Board Appointments
classification: CEO & General Management
(CEO & General Management)
  • Governance leadership of a highly reputed, well-established telecoms business
  • Support future company growth and technology innovation
  • Highly collegial, well-experienced team with which to forge a dynamic future
Opportunity to contribute, in a governance leadership role, to the future prosperity of a very well-established telecommunications market leader.
8d ago
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