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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 two days ago

Loans Administrator

at First Mortgage Managers Limited

This is a Full time job

Tauranga Central, Bay of Plenty
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • Keen to help Create a Better Future for New Zealand
  • Work with a down to earth, aspirational, and focused team with a sense of fun
  • Making a difference for our people and in the community
Be part of a vibrant team playing a vital role in what we do and how we do it!
2d 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 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 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 twenty one days ago

Document Preparation Officer

at First Mortgage Services

This is a Casual/Vacation job

Auckland CBD, Auckland
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • A Certified Great Place to Work
  • A great opportunity to grow your career in Financial Services
  • Awesome Rewards and Recognition Platform & more benefits
Bring your customer service passion to this role Great team environment and culture Full training to ensure you succeed in your role
21d 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 twenty four 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.
24d ago
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