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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 six days ago

Financial Analyst

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company.
  • A National Office that proudly calls Dunedin home.
  • Medical insurance, birthday leave & events to celebrate our success.
Does analysing and interpreting financial data excite you? Well, you're in the right place! Join our National Office in Dunedin and make an impact.
6d ago
Listed nineteen 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.
19d ago
Listed twelve days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company.
  • Fully funded medical insurance, birthday leave & events to celebrate our succe
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!
12d ago
Listed twelve days ago

Risk & Control Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company
  • Fully funded medical insurance, birthday leave & events to celebrate our success
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Risk & Control Coordinator in Dunedin. Enhance your career in our Legal, Risk and Compliance team. Apply now!
12d ago
Listed eighteen 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.
18d ago
Listed two days ago

Client Resolution Specialist

at Employsure

This is a Full time job

Auckland CBD, Auckland
Upto $80,000 + upto $10,000 Bonus
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Global Industry Leader: The Power of our Group sets us apart
  • Build Your Future: Competitive salary & benefits package on offer
  • Be your Best Self with ongoing learning & development
Ready to tackle complex client concerns and champion positive outcomes? Join THE Global Leader in ER & WHS Advisory services & secure your future NOW
2d ago
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