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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 twenty five 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.
25d ago
Listed five days ago

Client Services and Operations - Banking

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Auckland
$28-$35 per hour + 8% Holiday Pay
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • North Shore and Auckland CBD- Immediate start temp roles from 1 day to 12 months
  • Career progression, industry exposure and authentic team values
  • $28-$35 per hour + KiwiSaver accrued (if eligible) + hybrid opportunities
Get your foot in the door or grow your experience. Opportunities across Investments, Kiwisaver, Client Services, Insurance, Compliance, Risk and more.
5d ago
Listed one day ago

Analyst

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Albany, Auckland
$30-$33 p/h + holiday pay + hybrid working
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Albany Office - Carparking onsite, Monday - Friday
  • Potential June start until approx. end of December
  • Hybrid available once proficient
Compile and analyse data and information, manage queries, undertake AML and KYC checks to onboard business customers. Globally recognised brand.
1d ago
Listed nine 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.
9d ago
Listed eleven days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Auckland
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on"
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence
11d ago
Listed eleven days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Wellington
Competitive remuneration
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on”
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence!
11d ago
Listed twelve days ago

ESG Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Funds Management
Funds 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!
12d ago
Listed twelve days ago

Adviser Support

at Apex Advice

This is a Full time job

Mount Eden, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive training and development plan
  • Work with a great team!
  • Opportunity with a growing business
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
12d ago
Listed five days ago

Customer Relationship Consultant

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Wellington Central, Wellington
$67k-$73k pro rata - pending finance experience
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • People focused role within financial services - KiwiSaver & Investements
  • Hybrid - 2 WFH days once completed the training
  • A well-known brand - great for your CV and future!
Speaking with existing customers about their KiwiSaver & managed funds, provide guidance and support over the phone.
5d ago
Listed eighteen days ago

Personal Finance Supervisor

at Cash Converters

This is a Full time job

Manurewa, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time perm role, hours from 9am- 5:30pm, Travel between our 10 AKL Stores
  • Enjoy great culture & staff benefits: free flu vax, discounts, perks membership
  • World renowned company, ongoing training & supportive team to help you succeed!
Interested in finance & customer service? We have an exciting opportunity for you. Lead multiple teams, drive results and enhance personal finance!
18d ago
Listed nineteen days ago

Branch Manager - Takaka

at Nelson Building Society

This is a Full time job

Takaka, Tasman
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great Golden Bay location - where you can create a lifestyle you always wanted
  • competitive salary and a generous benefits package
As our Takaka Branch Manager you oversee the growth, development and support of both our people and business – working to achieve positive outcomes. 
19d ago
Listed twenty two days ago

Inbound Customer Service Representative

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Auckland CBD, Auckland
$30 -$32 per hour plus 8% holiday pay accrued
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Monday to Friday, 8:30am-5:00pm - thrive in an office environement
  • Auckland CBD Location - Close to public transport hubs
  • $30 per hour plus 8% holiday pay accrued - May start for 6 weeks (potential to e
Utilise your KiwiSaver knowledge and passion for helping others to provide information and support, through handling complex calls with compassion.
22d ago
Listed twenty five days ago

Outbound Customer Service

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Albany, Auckland
$30-$35 per hour (pending experience) plus 8% holi
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • North Shore Location - Albany, with hybrid opportunities
  • May start until approximately December 2024
  • $30-$35 per hour (pending experience) plus 8% holiday pay
Utilize your strong communication skills to chase outstanding compliance info. Confidently phoning customers as a source of information & assistance.
25d ago
Listed fifteen days ago

Investor Customer Services - Simplicity NZ, Takapuna

at Simplicity NZ Ltd

This is a Full time job

Takapuna, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Newly created role working with a high performing team
  • Not just any ordinary fun team or office !
  • Collaborative, fun, family environment and culture
Work with our talented Investor Services team at our Takapuna office with an amazing team and work culture. Great staff benefits.
15d ago
Listed ten days ago

Financial Adviser

at Volunteer Service Abroad (VSA)

This is a Full time job

Auckland CBD, Auckland
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time 12-months volunteering oppportunity in beautiful Samoa
  • Flights, accommodation and other expenses covered by VSA
  • Make a lasting difference across the Pacific.
Utilize your financial expertise volunteering for our partner organisation in Samoa where each day is not the same.
10d ago
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