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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 eighteen hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
18h ago
Listed eighteen hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
18h ago
Listed eighteen hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
18h ago
Listed fifteen 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.
15d ago
Listed one day ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
1d ago
Listed six days 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
6d ago
Listed five days 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
5d ago
Listed five 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.
5d ago
Listed twelve 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.
12d ago
Listed twelve 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.
12d ago
Listed eleven 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.
11d ago
Listed eleven 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.
11d ago
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