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Assistant Ombudsman, Investigations

at Office of the Ombudsman

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Lead and transform our newly established Investigations Group
  • Build a culture where kaimahi are empowered, heard & able to do their best work
  • Bring your investigation expertise where independence and fairness are paramount
  • Lead and transform our newly established Investigations Group
  • Build a culture where kaimahi are empowered, heard & able to do their best work
  • Bring your investigation expertise where independence and fairness are paramount
This senior leadership role has been established to support our dedicated Investigations team, providing empowerment to kaimahi to do their best work
This senior leadership role has been established to support our dedicated Investigations team, providing empowerment to kaimahi to do their best work
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
Featured
Featured
This is a featured job

Head of Customer Cards and Payments

at Kiwibank
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We can be flexible on Location around NZ
  • You could be based in any one of our main centres around New Zealand
  • Join our vibrant, inclusive, and supportive work culture
  • 12 month fixed term covering an internal secondment
  • You could be based in any one of our main centres around New Zealand
  • Join our vibrant, inclusive, and supportive work culture
  • 12 month fixed term covering an internal secondment
Senior leadership role with end-to-end accountability for customer operations across cards, payments, unsecured lending.
Senior leadership role with end-to-end accountability for customer operations across cards, payments, unsecured lending.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed five days ago

Onboarding Specialist

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$70,000 – $80,000 per year
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eleven days ago

Assistant Ombudsman, Investigations

at Office of the Ombudsman

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Lead and transform our newly established Investigations Group
  • Build a culture where kaimahi are empowered, heard & able to do their best work
  • Bring your investigation expertise where independence and fairness are paramount
  • Lead and transform our newly established Investigations Group
  • Build a culture where kaimahi are empowered, heard & able to do their best work
  • Bring your investigation expertise where independence and fairness are paramount
This senior leadership role has been established to support our dedicated Investigations team, providing empowerment to kaimahi to do their best work
This senior leadership role has been established to support our dedicated Investigations team, providing empowerment to kaimahi to do their best work
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
11d ago
11d ago
Listed nineteen days ago

Investigator | Kaitātari Taihara

at Criminal Cases Review Commission (Te Kāhui Tātari Ture)

This is a Full time job

Hamilton Central, Waikato(Hybrid)
$96,722 - $113,790
  • A unique investigative opportunity within our Commission in Aotearoa.
  • Professional development opportunities with a focus on miscarriage of justice.
  • Flexible working options, 5 weeks annual leave & an annual wellbeing day.
  • A unique investigative opportunity within our Commission in Aotearoa.
  • Professional development opportunities with a focus on miscarriage of justice.
  • Flexible working options, 5 weeks annual leave & an annual wellbeing day.
Work on some of the most interesting and complex cases in the criminal justice system in Aotearoa.
Work on some of the most interesting and complex cases in the criminal justice system in Aotearoa.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
19d ago
19d 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 thirteen days ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed three days ago

Manager Operations - Regulatory Services

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $143,000 per year
  • Lead a dedicated team to enhance regulatory practice and drive meaningful change
  • High-impact role in a complex regulatory environment
  • Flexible working and strong salary package
  • Lead a dedicated team to enhance regulatory practice and drive meaningful change
  • High-impact role in a complex regulatory environment
  • Flexible working and strong salary package
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed nine hours ago

Financial Analyst - Supervision and Compliance

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
Seeking a strong financial analyst with compliance and fund management experience.
Seeking a strong financial analyst with compliance and fund management experience.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
9h ago
Listed four days ago

AML Compliance Specialist/ Manager

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive Rate
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
Recruited byChris Martin
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty seven days ago

Wealth Management Associate

at Milford Asset Management
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed nineteen days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
19d ago
19d ago
Listed thirteen days ago

Customer Experience Representative

at Kiwibank
Expiring soon

This is a Full time job

Lower Hutt, Wellington(Hybrid)
$62,500 per year
  • We offer a competitive salary of $62,500 with generous benefits
  • Enjoy four wellbeing days off to recharge when you need it
  • Based in Lower Hutt with hybrid work arrangements
  • We offer a competitive salary of $62,500 with generous benefits
  • Enjoy four wellbeing days off to recharge when you need it
  • Based in Lower Hutt with hybrid work arrangements
Our frontline Contact Centre team provides smart advice and solutions to thousands of Kiwi each day to help secure their financial future.
Our frontline Contact Centre team provides smart advice and solutions to thousands of Kiwi each day to help secure their financial future.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
13d ago
Listed twenty days ago

Factual Investigator - Contracting Role

at Work-Rite Ltd

This is a Contract/Temp job

Christchurch Central, Canterbury(Hybrid)
  • Fast paced and rewarding
  • Flexible working environment
  • Unique opportunity within a niche market,
  • Fast paced and rewarding
  • Flexible working environment
  • Unique opportunity within a niche market,
Rewarding contract role providing the opportunity to apply your investigation experience and people skills in a unique environment.
Rewarding contract role providing the opportunity to apply your investigation experience and people skills in a unique environment.
subClassification: BrokerageBrokerage
classification: Insurance & Superannuation(Insurance & Superannuation)
20d ago
20d ago
Listed nineteen days ago

Compliance Opportunities - Financial Services

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay (AUD)
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
Recruited byChelsea Widjaja
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed thirteen days ago

Practice Leader - Investigations

at Department of Internal Affairs

This is a Full time job

Wellington(Hybrid)
$115,425 - $143,640
  • Lead and uplift investigative practice across the charities sector
  • Provide expert advice, coaching, and quality assurance on complex investigations
  • Set best‑practice standards to deliver consistent, legally robust outcomes
  • Lead and uplift investigative practice across the charities sector
  • Provide expert advice, coaching, and quality assurance on complex investigations
  • Set best‑practice standards to deliver consistent, legally robust outcomes
Lead investigative practice for the charities system, setting best‑practice standards, coaching investigators, and ensuring legally robust outcomes.
Lead investigative practice for the charities system, setting best‑practice standards, coaching investigators, and ensuring legally robust outcomes.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed eleven days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twelve hours ago

SOC Analyst

at Talent – Specialists in tech, transformation & beyond

This is a Full time job

Auckland(Hybrid)
  • Lead investigations and response activity
  • Mentor juniors and lift SOC capability
  • Work across modern security platforms
  • Lead investigations and response activity
  • Mentor juniors and lift SOC capability
  • Work across modern security platforms
Take ownership of security incidents end-to-end while building deeper technical capability and influencing how the SOC operates.
Take ownership of security incidents end-to-end while building deeper technical capability and influencing how the SOC operates.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
12h ago
12h ago
Listed twelve hours ago

Security Administrator

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a collaborative and supportive team.
  • Permanent role, Wellington or Auckland based
  • Five weeks annual leave and 15 wellness days
  • Join a collaborative and supportive team.
  • Permanent role, Wellington or Auckland based
  • Five weeks annual leave and 15 wellness days
Contribute to maintaining and improving RBNZ's security controls to ensure they align with and support business objectives
Contribute to maintaining and improving RBNZ's security controls to ensure they align with and support business objectives
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
12h ago
12h ago
Listed eight hours ago

Collections Officer

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$70-$75k + southern cross health insurance
  • Take ownership of your own motor vehicle lending portfolio in arrears
  • Phone-based role with clear targets and outcomes
  • Tuesday to Saturday role with 1 day/week WFH flexibility (once trained)
  • Take ownership of your own motor vehicle lending portfolio in arrears
  • Phone-based role with clear targets and outcomes
  • Tuesday to Saturday role with 1 day/week WFH flexibility (once trained)
Build your career in financial services with a supportive, high-performing team and make a real difference!
Build your career in financial services with a supportive, high-performing team and make a real difference!
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8h ago
8h ago
Listed twelve hours ago

Security Administrator

at Reserve Bank of New Zealand

This is a Full time job

Wellington(Hybrid)
  • Join a collaborative and supportive team.
  • Permanent role, Wellington or Auckland based
  • Five weeks annual leave and 15 wellness days
  • Join a collaborative and supportive team.
  • Permanent role, Wellington or Auckland based
  • Five weeks annual leave and 15 wellness days
Contribute to maintaining and improving RBNZ's security controls to ensure they align with and support business objectives
Contribute to maintaining and improving RBNZ's security controls to ensure they align with and support business objectives
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
12h ago
12h ago
Listed twelve days ago

Resolution Manager

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

This is a Full time job

Ellerslie, Auckland(Hybrid)
  • Make a real community impact
  • Work with Māori and Pacific communities in a culturally responsive way
  • Advance your career in leadership and mediation
  • Make a real community impact
  • Work with Māori and Pacific communities in a culturally responsive way
  • Advance your career in leadership and mediation
Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.
Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
12d ago
12d ago
Listed six days ago

Quality Assurance Specialist - Credit/Lending

at Kiwibank
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$90,000 – $120,000 per year
  • Flexible working, with (minimum) 2 days in the office per week
  • Fantastic benefits, including 4 Wellbeing days per year
  • Grow your career with a NZ owned bank that puts people and purpose first
  • Flexible working, with (minimum) 2 days in the office per week
  • Fantastic benefits, including 4 Wellbeing days per year
  • Grow your career with a NZ owned bank that puts people and purpose first
Mahi that provides assurance Kiwibank is meeting regulatory obligations. Help ensure our credit processes, systems and controls are work as intended.
Mahi that provides assurance Kiwibank is meeting regulatory obligations. Help ensure our credit processes, systems and controls are work as intended.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed four days ago

Head of Customer Cards and Payments

at Kiwibank
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We can be flexible on Location around NZ
  • You could be based in any one of our main centres around New Zealand
  • Join our vibrant, inclusive, and supportive work culture
  • 12 month fixed term covering an internal secondment
  • You could be based in any one of our main centres around New Zealand
  • Join our vibrant, inclusive, and supportive work culture
  • 12 month fixed term covering an internal secondment
Senior leadership role with end-to-end accountability for customer operations across cards, payments, unsecured lending.
Senior leadership role with end-to-end accountability for customer operations across cards, payments, unsecured lending.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed three days ago

Risk Programme Lead | Fixed Term (12 months)

at Intent +Purpose

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Embed risk into real delivery, not just frameworks
  • Work across teams, influencing leaders and outcomes
  • Meaningful national impact
  • Embed risk into real delivery, not just frameworks
  • Work across teams, influencing leaders and outcomes
  • Meaningful national impact
Lead practical risk uplift across a national organisation. Embed frameworks, shape decisions, and influence outcomes in a complex environment.
Lead practical risk uplift across a national organisation. Embed frameworks, shape decisions, and influence outcomes in a complex environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty one days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
21d ago
21d ago
Listed twenty six days ago

Senior Business Analyst - Financial Crime

at RWA People
Expiring soon

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
26d ago
26d ago
Listed fifteen hours ago

Regional Security and Resilience Advisor x 4

at Electoral Commission
Be an early applicant

This is a Full time job

Wellington Central, Wellington(Hybrid)
$108,140 – $120,160
  • $108,140 – $120,160
  • Fulltime, 5 month fixed-term
  • Flexible location and ability to travel regionally
  • $108,140 – $120,160
  • Fulltime, 5 month fixed-term
  • Flexible location and ability to travel regionally
The salary band for this role is $108,140 – $120,160 Opportunity
The salary band for this role is $108,140 – $120,160 Opportunity
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
15h ago
15h ago
Listed eleven days ago

Technology People Lead | 1 Year Fixed Term

at Westpac New Zealand Limited

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Lead and develop diverse technology teams in Fraud and Financial Crime
  • Drive culture, capability and workforce strategy in a purpose led organisation
  • Hybrid Working | 2-3 Days in Office | Auckland Based
  • Lead and develop diverse technology teams in Fraud and Financial Crime
  • Drive culture, capability and workforce strategy in a purpose led organisation
  • Hybrid Working | 2-3 Days in Office | Auckland Based
Lead and grow high performing Fraud and FinCrime technology teams while shaping culture, capability and future ready talent at Westpac.
Lead and grow high performing Fraud and FinCrime technology teams while shaping culture, capability and future ready talent at Westpac.
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
11d ago
11d ago
Listed twenty days ago

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed three days ago

Risk Programme Lead | Fixed Term (12 months)

at Intent +Purpose

This is a Contract/Temp job

Wellington Central, Wellington(Hybrid)
  • Embed risk into real delivery, not just frameworks
  • Work across teams, influencing leaders and outcomes
  • Meaningful national impact
  • Embed risk into real delivery, not just frameworks
  • Work across teams, influencing leaders and outcomes
  • Meaningful national impact
Lead practical risk uplift across a national organisation. Embed frameworks, shape decisions, and influence outcomes in a complex environment.
Lead practical risk uplift across a national organisation. Embed frameworks, shape decisions, and influence outcomes in a complex environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed seventeen days ago

Business Credit Analyst - Corporate & Institutional Banking

at HSBC

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Join HSBC NZ as a Business Credit Analyst and build on your credit and financial analysis skills, setting you up to further your banking career.
Join HSBC NZ as a Business Credit Analyst and build on your credit and financial analysis skills, setting you up to further your banking career.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
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