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This is a featured job
Featured

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.
This is a featured job
Featured

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
Listed fourteen hours ago

Financial Crime Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
14h ago
Listed ten days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
10d ago
Listed nine hours ago

Analyst Regulatory Intelligence and Risk x 2

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Opportunity to learn and grow your career in a forward thinking environment
  • Unique role working undertaking intelligence analysis and assessing regulatory r
  • Support NZTA to be a truly intelligence-led, risk-based regulator
Provide high-quality intelligence products via the engagement and collection of information. Support or manage a portfolio
9h ago
Listed thirteen hours 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.
13h ago
Listed seven days ago

Investigator

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Auckland
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Make a difference and help keep people safe on our roads
  • Lead moderate to complex investigations
  • Auckland based, Flexible working options
Opportunity to really make a difference and help keep people safe on our roads, working within our Safer Commercial Transport Team.
7d ago
Listed seven days ago

Investigator

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Auckland
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Make a difference and help keep people safe on our roads
  • Lead moderate to complex investigations
  • Location Auckland, flexible working options
Opportunity to really make a difference and help keep people safe on our roads, working within our Safer Commercial Transport Team.
7d ago
Listed six days ago

Investigator

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Hamilton, Waikato
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Make a difference and help keep people safe on our roads
  • Lead moderate to complex investigations
  • Hamilton or Tauranag based, flexible working options
Opportunity to really make a difference and help keep people safe on our roads, working within our Safer Commercial Transport Team.
6d ago
Listed six days ago

Investigator

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Tauranga, Bay of Plenty
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Make a difference and help keep people safe on our roads
  • Lead moderate to complex investigations
  • Hamilton or Tauranag based, flexible working options
Opportunity to really make a difference and help keep people safe on our roads, working within our Safer Commercial Transport Team.
6d ago
Listed seven days ago

Senior Technology Specialist

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
subClassification: Networks & Systems Administration
Networks & Systems Administration
classification: Information & Communication Technology
(Information & Communication Technology)
  • Experience managing complex security outcomes
  • Sound collaboration, communication, and critical thinking skills
  • Permanent, full-time role - Wellington preferred
Use intelligence to identify the root cause of fraud and take steps to mitigate vulnerabilities and weaknesses.
7d ago
Listed seven days ago

Senior Technology Specialist

at Inland Revenue

This is a Full time job

Wellington Central, Wellington
subClassification: Networks & Systems Administration
Networks & Systems Administration
classification: Information & Communication Technology
(Information & Communication Technology)
  • Experience managing complex security outcomes
  • Sound collaboration, communication, and critical thinking skills
  • Permanent, full-time role - Wellington preferred
Use intelligence to identify the root cause of fraud and take steps to mitigate vulnerabilities and weaknesses.
7d ago
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