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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 nine 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.
9d ago
Listed two 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.
2d ago
Listed one day 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.
1d ago
Listed six 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!
6d ago
Listed nine 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!
9d ago
Listed sixteen 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?
16d ago
Listed twenty three 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.
23d ago
Listed fourteen 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.
14d ago
Listed sixteen days ago

Registered Nurse - Tongariro Prison

at Department of Corrections

This is a Full time job

Taupo Central, Waikato
The full salary ranges - $67,898 - $103,630
subClassification: General Practitioners
General Practitioners
classification: Healthcare & Medical
(Healthcare & Medical)
  • Enjoy genuine work-life balance, diverse practice, and career growth
  • Develop skills in various health areas, from mental health to emergencies
  • Tongariro Prison located in Turangi
We are seeking nurses who can showcase recent clinical experience in either primary or secondary health care nursing
16d ago
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