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This is a featured job

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)
  • Hybrid based role + WFH Friday
  • Consultative management style that gives you scope to be challenged
  • New Zealand-owned business
Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

AML Compliance Officer

at Realty Group

This is a Full time job

Tauranga Central, Bay of Plenty
  • Shape and lead the AML function across a 500+ person organisation
  • Competitive salary, bonus scheme, parking, and professional development
  • Strategic role with stakeholder influence and genuine business impact
Lead AML compliance for one of the BOP's largest real estate groups. Influence outcomes, shape best practice & drive meaningful compliance initiatives
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed eighteen days ago

Investigations Manager

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

This is a Full time job

Ellerslie, Auckland
$125,000 – $140,000 per year
Lead a team investigating integrity threats in sport and recreation, helping to ensure safe and fair experiences for participants across Aotearoa.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
18d ago
Listed sixteen days ago

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)
  • Hybrid based role + WFH Friday
  • Consultative management style that gives you scope to be challenged
  • New Zealand-owned business
Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed two days ago

Complaints Assessor | Āteha Take Amuamu

at Health and Disability Commissioner

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a skilled and passionate team, Make a difference in Health sector of NZ
  • Several Perm full-time positions in AKL or WLG CBD, close to public transport
  • Flexible start and finish times, Hybrid Working up to 2 days WFH
Excellent writing and communication skills required Several permanent full-time positions AKL or WLG CBD location
subClassification: OtherOther classification: Government & Defence(Government & Defence)
2d ago
Listed thirteen days ago

Investigator / Field Agent – Wellington

at Secure Collections and Investigations Limited

This is a Full time job

Wellington Central, Wellington
$90,000 – $110,000 per year
  • $90,000–$110,000 salary + company vehicle
  • Varied investigations, surveillance & enforcement work
  • Join an established nationwide team with real autonomy
Join a leading NZ investigations group—$90k–$110k + vehicle, varied field work, real autonomy and complex investigations.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
13d ago
Listed eight hours ago

Junior-Intermediate Solicitor | 1-4 years' PQE | Employment Law

at Epic Legal Recruits
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Exceptional CBD law firm offering a solid foundation to grow
  • Enviable firm culture
  • Work across a variety of employment law issues and receive excellent mentoring
Superb opportunity to work alongside some of the best practitioners in the industry. Cement your legal career.
subClassification: Industrial Relations & Employment LawIndustrial Relations & Employment Law classification: Legal(Legal)
8h ago
Listed four days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537 - $101,911
  • Investigate high-level Immigration Act offending and non-compliance
  • 2 x Auckland based permanent opportunities
Be part of a new era in Immigration!
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
4d ago
Listed four days ago

Intelligence Analyst, Regional

at Randstad Digital

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$83137 - $108442 p.a.
  • Make a real impact on workplace health and safety across Aotearoa at WorkSafe
  • Turn data and insights into intelligence that drives action
  • 12 month fixed-term or inter-agency secondment
Use data, analysis, and local insight to help WorkSafe identify risks and focus on the areas that matter most.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
4d ago
Listed nineteen days ago

AML Compliance Officer

at Realty Group

This is a Full time job

Tauranga Central, Bay of Plenty
  • Shape and lead the AML function across a 500+ person organisation
  • Competitive salary, bonus scheme, parking, and professional development
  • Strategic role with stakeholder influence and genuine business impact
Lead AML compliance for one of the BOP's largest real estate groups. Influence outcomes, shape best practice & drive meaningful compliance initiatives
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty five days ago

2027 Graduate Program - Forensic / Financial Crime

at KordaMentha

This is a Full time job

Auckland CBD, Auckland
Join our growing New Zealand team as a Graduate and gain hands-on experience in financial crime, forensic and advisory projects with leading clients.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
25d ago•Expiring
Listed four days ago

Fraud Detection and Intelligence Lead

at AA Insurance

This is a Full time job

Auckland CBD, Auckland
  • Up to 50% off car, home & contents insurance + NZAA membership
  • Great career progression opportunities
  • Make a difference for our customers
Drive fraud intelligence, identify emerging risks, lead detection strategies and protect customers through actionable insights.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

Specialist Employment Investigator

at Ministry of Justice

This is a Full time job

Wellington Central, Wellington
$130,129 and $168,062
  • Lead complex, high-risk employment investigations
  • Use your ER and employment law expertise to advise leaders
  • Build capability through coaching, training and best practice
Lead complex employment investigations across the Ministry while providing expert advice, building capability and strengthening investigation practice
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
4d ago
Listed nineteen days ago

Head of Compliance

at Amplifi Group

This is a Full time job

Auckland CBD, Auckland
Lead compliance for New Zealand's leading independent funds and wealth management group.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty six days ago

Complaints Assessor

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Close to all public transport links
  • Meaningful work protecting consumer rights across Aotearoa
  • Taken ownership of your caseload
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment.
Recruited byNicola Houghton
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
26d ago•Expiring
Listed four days ago

Safeguarding & Compliance Director

at Busy Bees Aotearoa

This is a Full time job

Orewa, Auckland
  • Flexible, remote working from anywhere in NZ
  • Competitive salary | Company car
  • High visibility role within Busy Bees Aotearoa and the Busy Bees Group (UK HQ)
Make an impact in this newly created role as a strategic compliance and safeguarding expert.
subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care classification: Education & Training(Education & Training)
4d ago
Listed five days ago

CJSU File Manager

at New Zealand Police

This is a Full time job

Manukau, Auckland
$88,179.00 - $92,267.00
CJSU File Manager
subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)
5d ago
Listed thirteen days ago

Junior Lawyer

at Ministry of Justice

This is a Full time job

Auckland CBD, Auckland
$67,015 to $89,934
  • Access to a well-designed and embedded national training programme
  • Dynamic and fast paced environment
  • Strong career progression pathways
Seeking lawyers admitted to the NZ Bar, or within 2 months, passionate about social justice and keen to grow in a supportive, collegial environment.
subClassification: Criminal & Civil LawCriminal & Civil Law classification: Legal(Legal)
13d ago
Listed ten days ago

Regulatory Compliance Officer

at Hawkes Bay Regional Council

This is a Full time job

Napier Central, Hawkes Bay
$75,650 – $89,000 per year
  • Make a real difference through frontline compliance and enforcement work
  • Life insurance, income protection, 5 weeks annual leave after 3 years
Protect the Hawke’s Bay environment by responding to pollution incidents, investigating non-compliance, and taking appropriate enforcement action.
subClassification: Local GovernmentLocal Government classification: Government & Defence(Government & Defence)
10d ago
Listed six days ago

Senior Compliance Officer Prohibitions

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537 - $101,911
  • Curious and analytical? Enjoy solving problems and applying legislation
  • Develop expertise in compliance, legal, and regulatory work
Curious and analytical? Enjoy solving problems and applying legislation in practice?
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
6d ago
Listed sixteen days ago

Principal Advisor Ethics Conduct and Fraud

at Auckland Council

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Permanent Full-Time position
  • Build trust within Auckland Council and strengthen public confidence in it.
  • Make a meaningful difference in Aotearoa's complex public sector.
  • Permanent full time hybrid role with 3 days onsite in Auckland CBD.
Contribute to maintaining the confidence of employees, elected members and Aucklanders in the integrity of Auckland Council.
subClassification: OtherOther classification: Government & Defence(Government & Defence)
16d ago•Expiring
Listed five days ago

Ethics Manager - Risk Management & Independence

at PricewaterhouseCoopers

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Purpose-led work with real impact for Aotearoa New Zealand.
  • Build trust and deliver sustained outcomes with our clients.
  • Be empowered with the latest AI and digital tools.
Lead ethics and conduct at PwC NZ, providing trusted advice, strengthening integrity and using data and AI to improve outcomes.
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
5d ago
Listed twenty four days ago

Senior FCI Analyst - Transaction Monitoring

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Help keep all New Zealanders one step ahead of financial crime
  • Incredible benefits including Health Insurance & an extra week of leave
  • Flexible working options, development opportunities and banking benefits!
We're looking for an experienced Senior FCI Analyst to join our Transaction Monitoring team!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed twenty six days ago

Risk Administrator

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We are currently seeking a Risk Administrator to support Aon New Zealand's Complaints Management and Error & Omission (E&O) processes. Thi
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed twenty six days ago

Complaints Assessor

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

This is a Full time job

Wellington Central, Wellington(Hybrid)
Close to all public transport links
  • Meaningful work protecting consumer rights across Aotearoa
  • Taken ownership of your caseload
  • Hybrid flexibility + based in Wellington OR Auckland offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment.
Recruited byNicola Houghton
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
26d ago•Expiring
Listed eighteen days ago

Senior Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Lead NZ financial crime initiatives and regulatory compliance
  • Drive AML/CTF risk management and framework uplift
  • Partner with stakeholders to strengthen financial crime controls
Lead financial crime initiatives across NZ, strengthening AML/CTF compliance, mitigating financial crime risk and driving continuous improvement.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed sixteen days ago

Financial Crime Specialist

at TSB

This is a Full time job

Wellington Central, Wellington
  • Work with a team that recognises and celebrates your contribution
  • Work with a team that recognises and celebrates your contribution
  • We focus on wellbeing and balance, so that you can operate at your best
Be part of our purpose-led mission to improve the lives of New Zealanders to drive impactful change in our communities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed four days ago

Junior Employment Lawyer

at Fluid Legal

This is a Full time job

Auckland
$70k - $90k p.a.
  • Conducting legal research and preparing written opinions.
  • Assisting with mediations and gaining exposure to Authority and Court procedure
  • Advising clients on a range of complex employment law issues.
A well-respected law firm is seeking an ambitious Employment Lawyer with at least one year's PQE to join its team in Auckland CBD.
Recruited byJames Penhaligon
subClassification: OtherOther classification: Legal(Legal)
4d ago
Listed five days ago

Risk and Compliance Manager

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Base salary + 10% super + variable reward
  • Strong knowledge of Financial Crime regulatory guidelines
  • Understanding of the legislative framework supporting financial institutions
  • ACAMs accredited preferred
This role will have a specific focus on AML and Financial Crime risk and spans across financial crime risk advisory, AML escalations etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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