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This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Prison Officers - Relocate to Victoria

at Prison Officers, Corrections Victoria
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Earn up to AUD$93,938 with base + penalties (AUD)
  • $8k sign-on bonus plus up to $10k relocation support
  • No experience required, fully paid training provided
  • Multiple full time roles available in the Geelong region
  • $8k sign-on bonus plus up to $10k relocation support
  • No experience required, fully paid training provided
  • Multiple full time roles available in the Geelong region
Ready for a change? Start a new career in as a prison officer with Corrections Victoria. Relocation assistance provided.
Ready for a change? Start a new career in as a prison officer with Corrections Victoria. Relocation assistance provided.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed more than thirty days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
Keen to play an active role in furthering New Zealand national
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
30d+ ago
30d+ ago
Listed seven days ago

Investigation Support Unit Investigator

at New Zealand Police
Expiring soon

This is a Full time job

Auckland
Salary within $87,306 - $91,353
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed more than thirty days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service
Expiring soon

This is a Full time job

Wellington Central, Wellington
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
30d+ ago
30d+ ago
Listed six hours ago

Intelligence Analyst

at New Zealand Defence Force | Te Ope Kātua o Aotearoa
Be an early applicant

This is a Full time job

Trentham, Wellington
$81,709 - $94,338 (including 4% superannuation)
  • Newly created role; opportunity to shape how things are done
  • Exposure to operational and strategic intelligence work
  • Trentham based role, close to train, free parking
  • Newly created role; opportunity to shape how things are done
  • Exposure to operational and strategic intelligence work
  • Trentham based role, close to train, free parking
A hands-on intelligence role focused on delivering analysis that informs decisions
A hands-on intelligence role focused on delivering analysis that informs decisions
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
6h ago
6h ago
Listed fifteen days ago

Investigator | Kaihōpara

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)
$72,500 – $100,000 per year
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
15d ago
15d ago
Listed two days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537-$101,911
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
Responsible for investigating complaints against licensed practitioners.
Responsible for investigating complaints against licensed practitioners.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed six days ago

Community Interviewer - New Zealand Crime and Victim Survey South Auckland

at Ipsos NZ

This is a Contract/Temp job

Auckland Airport, Auckland
The Role | Te tūnga As a Community Research Interviewer at Ipsos you will play a pivotal role in shaping the future of New Zealand.
The Role | Te tūnga As a Community Research Interviewer at Ipsos you will play a pivotal role in shaping the future of New Zealand.
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
6d ago
6d ago
Listed sixteen days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fifteen days ago

Intelligence Analyst

at New Zealand Police
Expiring soon

This is a Full time job

Waikato
G $87,306.00 - $114,284.00
Intelligence Analyst
Intelligence Analyst
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
15d ago
15d ago
Listed eight days ago

Intelligence Analyst

at New Zealand Police

This is a Full time job

Wellington Central, Wellington
G $87,306.00 - $91,353.00
Bring your skills to NZ Police and build a career with real purpose.
Bring your skills to NZ Police and build a career with real purpose.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed twelve hours ago

Risk Manager (Financial Crime, Market Risk & SBS)

at Westpac New Zealand Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Own financial crime risk across risk and compliance frameworks
  • Partner with leaders to uplift market risk and SBS controls
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Own financial crime risk across risk and compliance frameworks
  • Partner with leaders to uplift market risk and SBS controls
Lead financial crime, market risk and SBS oversight. Drive strong risk practices, uplift controls and help shape how Westpac manages regulatory risk.
Lead financial crime, market risk and SBS oversight. Drive strong risk practices, uplift controls and help shape how Westpac manages regulatory risk.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed fourteen days ago

Biosecurity Compliance Officer

at Ministry for Primary Industries

This is a Full time job

Auckland CBD, Auckland
$74,251 to $104,403 depending on skill
  • Contribution to the development of sector/team/annual plans for Biosecurity
  • Work alongside other biosecurity compliance officers, BNZ teams and organisation
  • Annual Wellness payment
  • Contribution to the development of sector/team/annual plans for Biosecurity
  • Work alongside other biosecurity compliance officers, BNZ teams and organisation
  • Annual Wellness payment
Undertaking biosecurity related investigations focused on possible breaches of the Regulations and Acts
Undertaking biosecurity related investigations focused on possible breaches of the Regulations and Acts
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
14d ago
14d ago
Listed eight days ago

Police 111 Police Emergency Communicator

at New Zealand Police
Expiring soon

This is a Full time job

Christchurch Central, Canterbury
Training salary $64,161, $72,112 after training
As a Police Emergency Communicator, you will be the reassuring and empathetic voice guiding and supporting people in their time of need.
As a Police Emergency Communicator, you will be the reassuring and empathetic voice guiding and supporting people in their time of need.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed twenty one days ago

Analyst & Compliance Officer

at Kiwifruit New Zealand

This is a Full time job

Mount Maunganui, Bay of Plenty(Hybrid)
$70,000 – $90,000 per year
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
21d ago
21d ago
Listed three days ago

Investigator | Kaitūhura

at Health and Disability Commissioner

This is a Full time job

Wellington Central, Wellington
  • Strong analytical, communication and resolution skills, use Investigation exp
  • Full time permanent role Wellington or Auckland CBD location
  • Flexible working and WFH 3days in office and 2 days in office split
  • Strong analytical, communication and resolution skills, use Investigation exp
  • Full time permanent role Wellington or Auckland CBD location
  • Flexible working and WFH 3days in office and 2 days in office split
Strong analytical, communication, problem-solving skills Knowledge of the health or disability sector Permanent role in WLG or AKL CBD location
Strong analytical, communication, problem-solving skills Knowledge of the health or disability sector Permanent role in WLG or AKL CBD location
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed nine days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
Experienced AML/CFT Associate required for fast-paced financial services environment.
Experienced AML/CFT Associate required for fast-paced financial services environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed three days ago

Senior AML Regulator - Banking

at Department of Internal Affairs

This is a Full time job

Wellington
$100,359 - $124,891 p.a.
  • Engage banks to drive AML/CFT compliance
  • Analyse risk and provide clear advice
  • Protect NZ's financial system integrity
  • Engage banks to drive AML/CFT compliance
  • Analyse risk and provide clear advice
  • Protect NZ's financial system integrity
Join DIA as a Senior Regulator-lead AML/CFT supervision in banking and help protect NZ from financial crime.
Join DIA as a Senior Regulator-lead AML/CFT supervision in banking and help protect NZ from financial crime.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed seventeen days ago

Youth Justice Worker - Nights - relocate to Malmsbury, Victoria

at Youth Justice Workers, Department of Justice and Community Safety

This is a Full time job

Te Atatu South, Auckland
Earn up to AUD $99,645 with a $62,104 base + super (AUD)
  • Duty of care role based in our scenic Malmsbury facility - opening soon
  • $10K relocation and training provided, incl. a Certificate IV in Youth Justice
  • Earn extra through penalty rates and enjoy a wide range of benefits
  • Duty of care role based in our scenic Malmsbury facility - opening soon
  • $10K relocation and training provided, incl. a Certificate IV in Youth Justice
  • Earn extra through penalty rates and enjoy a wide range of benefits
Bring your life experience to youth justice in the historic town of Malmsbury and enjoy paid training, generous penalty rates and job security.
Bring your life experience to youth justice in the historic town of Malmsbury and enjoy paid training, generous penalty rates and job security.
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services
classification: Community Services & Development(Community Services & Development)
17d ago
17d ago
Listed twenty one days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed two days ago

Manager Investigations North

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$132,417-$160,472
  • Strategic leadership role
  • Shape the future of regulatory compliance
  • Strategic leadership role
  • Shape the future of regulatory compliance
Lead a team of investigators working across multiple regulatory regimes
Lead a team of investigators working across multiple regulatory regimes
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed twenty seven days ago

Resolution Specialist

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago
27d ago
Listed sixteen days ago

Lead Intelligence Analyst

at New Zealand Police
Expiring soon

This is a Full time job

Wellington
J $110,425.00 - $117,014.00
Bring your skills to NZ Police and build a career with real purpose.
Bring your skills to NZ Police and build a career with real purpose.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
16d ago
16d ago
Listed three days ago

Team Leader

at Manaaki Tāngata - Victim Support

This is a Full time job

Auckland CBD, Auckland
  • Great values driven team & organisation with an inclusive, supportive culture
  • Great flexible working policy, flexible start & end times with WFH options
  • Opportunity to make a real difference in your community
  • Great values driven team & organisation with an inclusive, supportive culture
  • Great flexible working policy, flexible start & end times with WFH options
  • Opportunity to make a real difference in your community
Use your proven management skills to support a team of four providing high quality support to those affected by crime in our community
Use your proven management skills to support a team of four providing high quality support to those affected by crime in our community
subClassification: ManagementManagement
classification: Community Services & Development(Community Services & Development)
3d ago
3d ago
Listed six days ago

Corrections Officer - Mount Eden Corrections Facility

at Department of Corrections

This is a Full time job

Mount Eden, Auckland
  • Starting salary $70,019, increasing as you achieve NZQA Levels
  • We offer stable and long-term career with extensive career opportunities
  • We offer a unique and purposeful role that makes a difference in our community
  • Starting salary $70,019, increasing as you achieve NZQA Levels
  • We offer stable and long-term career with extensive career opportunities
  • We offer a unique and purposeful role that makes a difference in our community
'Kotahi anō te kaupapa, ko te oranga o te iwi' - ‘There is only one purpose to our work: the wellness and wellbeing of our people.
'Kotahi anō te kaupapa, ko te oranga o te iwi' - ‘There is only one purpose to our work: the wellness and wellbeing of our people.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed twenty seven days ago

Resolution Specialist

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Expiring soon

This is a Full time job

Wellington Central, Wellington(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago
27d ago
Listed sixteen days ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
16d ago
16d ago
Listed six days ago

Support Worker

at Manaaki Tāngata - Victim Support

This is a Full time job

Papakura, Auckland
  • Awesome team & organisation with an inclusive, supportive culture
  • Great flexible working policy, flexible start & end times, WFH options available
  • An opportunity to make a real difference in your community
  • Awesome team & organisation with an inclusive, supportive culture
  • Great flexible working policy, flexible start & end times, WFH options available
  • An opportunity to make a real difference in your community
Use your proven skills to provide high quality support to those affected by crime and traumatic events in our community
Use your proven skills to provide high quality support to those affected by crime and traumatic events in our community
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
6d ago
6d ago
Listed seven days ago

Reducing Reoffending Coordinator

at Serco Asia Pacific

This is a Full time job

Wiri, Auckland
  • Every day brings variety and challenge
  • Strong professional development and career pathways
  • Subsidised meals and onsite parking available for employees
  • Every day brings variety and challenge
  • Strong professional development and career pathways
  • Subsidised meals and onsite parking available for employees
Serco is a place where you can grow
Serco is a place where you can grow
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed thirteen days ago

Watch Officer

at Department of Internal Affairs

This is a Full time job

Wellington
$80,341 - $84,804
We are seeking a resilient team player to join our 24/7 Monitoring, Alerting, and Reporting (MAR) Team.
We are seeking a resilient team player to join our 24/7 Monitoring, Alerting, and Reporting (MAR) Team.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
13d ago
13d ago
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