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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 & RiskCompliance & 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 nineteen days ago

ESG Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly created role with impact
  • Purpose drive business
  • Hybrid working model with comfortable easy to access Auckland CBD offices
Join our award-winning KiwiSaver team as an ESG Analyst in this newly created role. Shape sustainability strategy and drive impactful investments!
19d ago
Listed sixteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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.
16d ago
Listed fifteen days ago

Transfers Officer

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location
  • Ideally experienced with AML and KYC
An exciting opportunity to provide custodial services to protect our clients’ assets by executing transfers to fund managers, custodians, brokers.
15d ago
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