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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.
Save
Listed eleven days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed eleven days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed twenty three days ago

Medical Laboratory Scientists/Graduate Scientists – Histology

at Pathlab

This is a Full time job

Tauranga Central, Bay of Plenty
subClassification: Pathology
Pathology
classification: Healthcare & Medical
(Healthcare & Medical)
  • Join one of NZ's most reputable pathology service providers in Tauranga
  • Be part of a supportive team working within a state-of-the-art laboratory.
  • Fast growing city where work-life balance with an amazing lifestyle is possible
We are interested in meeting with highly motivated Biomedical Scientists/Graduates to join our Histology team based at the Tauranga Hospital campus.
Save
Listed twenty 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.
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Listed more than thirty days ago

Transaction Monitoring Analyst

at Nelson Building Society

This is a Full time job

Nelson Central, Tasman
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Want to protect our community from financial crime?
  • Do you thrive in a compliance and regulatory environment?
  • Excellent benefits and hybrid working options available
Bring your investigative and problem solving skills and join NBS expanding Risk and Assurance team.
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Listed twelve days ago

Internal Technical Solutions Specialist

at Graham Consulting Auckland

This is a Full time job

Penrose, Auckland
$70,000 – $85,000 per year
subClassification: Security
Security
classification: Information & Communication Technology
(Information & Communication Technology)
  • Leader in their industry
  • Make the next move in your career?
  • Performance Engineering
Our client, a leading innovator in the performance engineering industry, is seeking a dynamic and experienced Senior Internal Sales person.
Save
Listed three 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.
Save

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