This is a featured job
This is a Full time job
Newmarket, Auckland(Remote)
Compliance Officer & Licensed Agent overseeing regulatory compliance and supervision of licensed salespeople.
Featured•Expiring
277 jobs
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This is a featured job
This is a Full time job
- Make a genuine global impact
- Influence the whole business, not just compliance
- A varied role where you can drive real improvement
Quality, Compliance & Training Manager - your work will help strengthen an organisation that supports people experiencing emergencies around the world
Featured
Listed eleven hours ago
This is a Full time job
Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
Exciting opportunity to be part of a new era in Gaming.
11h ago
Listed six days ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Lead complex AML/CFT investigations driving regulatory outcomes.
- Engage with a broad range of stakeholders, delivering public impact
- Initially Fixed-term opportunities to June 2027
We are seeking Senior Investigators to lead and support complex investigations relating to anti-money laundering & countering financing of terrorism.
6d ago
Listed fifteen days ago
This is a Full time job
Auckland
Competitive Salary | Negotiable Based on Exp (AUD)
Relocate To Sydney CBD | Relocation Support May Be Available | Own A Core Compliance Workflow | Respected, Collegiate Firm | Governance Career Growth
15d ago
Listed twenty six days ago
This is a Full time job
Auckland CBD, Auckland
Competitive pay & exciting perks
- Shape and drive our culture of compliance
- Hybrid & Flexible: Balance your life and work.
- Wellbeing Support: Subsidised Southern Cross coverage
We’re looking for an experienced and commercially minded AMLCO to join Entain NZ (home of TAB & betcha) to embed a strong culture of compliance.
26d ago•Expiring
Listed seven days ago
This is a Full time job
- Lead from the front across AML/CFT, fraud prevention and financial crime
- Influence at a senior level as a trusted adviser and SME to the GM Risk
- Shape what’s next by leading a specialist team and strengthening financial cri
Stay ahead of emerging threats, lead a specialist team, and help protect the financial future of New Zealanders.
7d ago
Listed twelve days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
12d ago
Listed four days ago
This is a Full time job
- Trust and independence to manage your own work
- Varied work across several licence types in one team
- A collaborative team that is respected across the firm
Join our Forsyth Barr Compliance team in Auckland and get varied experience across NZX market participant, DIMS, FAP and MIS licence obligations.
4d ago
Listed twenty eight days ago
This is a Full time job
Auckland CBD, Auckland
Salary + Benefits + Close-Knit Collaborative Team
- Broad exposure to many aspects of investor compliance
- Career growth within a market-leading investment firm
- An attractive benefits package
A key role interfacing with investors to ensure an exceptional onboarding process and compliance
28d ago•Expiring
Listed twelve days ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
12d ago
Listed twenty two days ago
This is a Full time job
Rick and Compliance Analyst
22d ago
Listed twelve days ago
This is a Full time job
New Plymouth Central, Taranaki(Hybrid)
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
12d ago
Listed five days ago
This is a Full time job
- Great opportunity with a leading global financial services firm
- CBD location
- Hybrid working
You will act as a trusted adviser, business partner, and collaborative team member, helping Apex meet its compliance obligations across New Zealand.
5d ago
Listed five days ago
This is a Full time job
This is an opportunity to operate at the forefront of AML/CFT regulation in New Zealand.
5d ago
Listed one day ago
This is a Full time job
Auckland CBD, Auckland
Base Salary + KiwiSaver + Health Insurance
- Deliver real impact: turn intelligence collection into critical insights
- Take ownership: work autonomously on New Zealand’s core intelligence priorities
- Shape the big picture: see your analysis directly influence national security
Bring your expertise to our Intelligence Production team! We're actively hiring analysts to help drive our insights.
1d ago
Listed one day ago
This is a Full time job
Wellington Central, Wellington
Base Salary + KiwiSaver + Health Insurance
- Deliver real impact: turn intelligence collection into critical insights
- Take ownership: work autonomously on New Zealand’s core intelligence priorities
- Shape the big picture: see your analysis directly influence national security
Bring your expertise to our Intelligence Production team! We're actively hiring analysts to help drive our insights.
1d ago
Listed fifteen days ago
This is a Full time job
- Shape operational risk, compliance and financial crime across UDC
- Influence leaders and strengthen risk capability and culture
- Flex working, subsidised medical cover and excellent employee benefits
Lead operational risk, compliance and financial crime, strengthening controls, assurance and risk culture across a leading NZ finance business.
15d ago
Listed six days ago
This is a Full time job
- Protect market integrity by identifying misconduct and rule breaches.
- Work at the centre of NZ's markets, engaging with industry stakeholders.
- Build sought-after analytical, investigative and regulatory expertise.
Monitor real-time market activity and conduct post-trade reviews to identify unusual trading behaviour and support market integrity.
6d ago
Listed nine hours ago
This is a Full time job
Auckland CBD, Auckland
Competitive + benefits
- Salary & Benefits
- CBD location
- Great opportunity to move/grow in real estate
An exciting opportunity to join Bayleys supporting AML/CFT, customer due diligence and wider real estate compliance, providing guidance and training.
9h ago
Listed eleven days ago
This is a Full time job
- Inclusive and respectful workplace
- Motivated team
- We value growth mindset
Use your investigative skills to uncover the truth behind complex financial crime while collaborating with leading forensic experts.
11d ago•Expiring
Listed twenty eight days ago
This is a Full time job
Newmarket, Auckland(Remote)
Compliance Officer & Licensed Agent overseeing regulatory compliance and supervision of licensed salespeople.
28d ago•Expiring
Listed seven days ago
This is a Full time job
- Protect investors and strengthen market integrity
- Apply your risk, audit or compliance expertise
- Join a trusted New Zealand financial services organisation
Assess client controls, identify risks and drive remediation in a financial services assurance role focused on investor protection and compliance.
7d ago
Listed one day ago
This is a Full time job
Auckland CBD, Auckland
$85,991 – $116,080 per year
Join the Regional Security Office at the United States of America Embassy in Wellington as a Security Investigator.
1d ago
Listed thirteen days ago
This is a Full time job
Christchurch Central, Canterbury(Hybrid)
- Opportunity to move within function and interdepartmentally too!
- Fulltime permanent role
- Inclusive and supportive team culture
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Christchurch office.
13d ago
Listed thirteen days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Opportunity to move within function and interdepartmentally too!
- Fulltime permanent role
- Inclusive and supportive team culture
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
13d ago
Listed seven days ago
This is a Full time job
Auckland CBD, Auckland
Base salary + generous benefits
- Senior leadership opportunity with a difference
- Lead important and impactful work that protects and promotes market confidence.
- Auckland or Wellington based
Lead the FMA's Evidence & Investigations team and help shape fair, effective regulatory outcomes for New Zealand.
7d ago
Listed one day ago
This is a Full time job
Wellington Central, Wellington
Base Salary + KiwiSaver + Health Insurance
- Deliver real impact: turn foreign language material into critical insights
- Take ownership: work autonomously on New Zealand’s core intelligence priorities
- Shape the big picture: see your analysis directly influence national security
We're actively hiring analysts with strong foreign language skills from across the Indo-Pacific region to help drive our insights.
1d ago
Listed twenty two days ago
This is a Full time job
- Supportive leadership
- Fast paced environment
- Career development
As Heartland Bank continues to grow and evolve, we're looking for a Line 2 Assurance Analyst to join our Enterprise Risk team
22d ago
Listed one day ago
This is a Contract/Temp job
- Lead delivery of two strategic data initiatives
- Manage vendors, implementation partners, and stakeholders
- Oversee end-to-end project delivery
Data Delivery Lead Contract working on a critical projects, managing vendors, stakeholders, testing, integrations, and go-live readiness.
1d ago
Listed one day ago
This is a Full time job
Auckland CBD, Auckland
Base Salary + KiwiSaver + Health Insurance
- Deliver real impact: turn foreign language material into critical insights
- Take ownership: work autonomously on New Zealand’s core intelligence priorities
- Shape the big picture: see your analysis directly influence national security
We're actively hiring analysts with strong foreign language skills from across the Indo-Pacific region, including Mandarin, to help drive our insights
1d ago
Listed twenty eight days ago
This is a Full time job
Lead financial crime risk oversight and compliance across a complex, highly regulated banking environment.
28d ago•Expiring
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