Listed six days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
Join our NZ Compliance team and lead AML/CFT regulatory initiatives, remediation and governance in this 12-month Auckland-based role.
6d ago
100 jobs
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Listed seven days ago
This is a Full time job
An opportunity for a compliance expert to shape our compliance future, strengthen AML/CFT and drive risk excellence within a global banking group.
7d ago
Listed six days ago
This is a Full time job
+Kiwisaver and Health Insurance
- Are you naturally inquisitive and curious?
- Join our driven, delivery focused team
- Your work will have a direct impact on the security and wellbeing of Aotearoa
Do you want to make an impact on the lives of New Zealanders? Join our motivated team to undertake National Security Checks.
6d ago
Listed two days ago
This is a Part time job
Auckland CBD, Auckland(Hybrid)
- Permanent part-time role on a Saturday to Tuesday, 5pm – 2am roster
- Enjoy four Wellbeing Days to recharge when you need it
- Based in Auckland or Wellington working from home
Join Kiwibank as a Fraud Detection Analyst and help protect our customers and operations
2d ago
Listed one day ago
This is a Full time job
Competitive salary - 3 extra Customs leave days
- Shape smart policy, influence decisions, and help deliver better outcomes.
- Bring your analytical thinking and policy skills to work that matters.
- Wellington or Auckland based permanent full-time opportunity
Ready to help shape how New Zealand engages with the world on border issues? Come join NZ Customs!
1d ago
Listed two hours ago
This is a Full time job
- Lead and develop an AML team in a hands-on management role
- Oversee CDD, transaction monitoring and timely SAR reporting
- Shape a growing AML function with professional development support
Passionate about financial crime prevention? Lead our AML team at Christchurch Casino and turn your AML/CFT expertise into everyday action.
2h ago
Listed five hours ago
This is a Full time job
$116055 - $144424 p.a.
We need an operations manager who combines strong people leadership with a substantial background in regulatory compliance.
5h ago
Listed twenty 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.
20d ago
Listed twenty eight days ago
This is a Full time job
Exciting opportunity for Corporate and Institutional Banking professionals!
28d ago•Expiring
Listed two days ago
This is a Part time job
Wellington Central, Wellington(Hybrid)
- Permanent part-time role on a Saturday to Tuesday, 5pm – 2am roster
- Enjoy four Wellbeing Days to recharge when you need it
- Based in Auckland or Wellington working from home
Join Kiwibank as a Fraud Detection Analyst and help protect our customers and operations
2d ago
Listed twenty four 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.
24d ago•Expiring
Listed fourteen 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.
14d ago
Listed one day ago
This is a Full time job
This is an opportunity to operate at the forefront of AML/CFT regulation in New Zealand.
1d ago
Listed twenty 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.
20d ago
Listed twenty three days ago
This is a Full time job
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
23d ago•Expiring
Listed six days ago
This is a Full time job
$116055 - $144424 p.a.
We need an operations manager who combines strong people leadership with a substantial background in regulatory compliance.
6d ago
Listed twenty 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.
20d ago
Listed nine days ago
This is a Full time job
Medical insurance, cafe, discounted carparking ++
Exciting opportunity to be part of a new era in Gaming.
9d ago
Listed two days ago
This is a Full time job
- Enjoy staff banking benefits and discounts on everyday essentials
- Monday to Wednesday 8am – 5pm, and Thursday to Friday 5pm – 2am roster
- Based in Auckland or Wellington with hybrid arrangements
Join Kiwibank’s leading Customer Protection team as an experienced Fraud Detection Senior Analyst and help protect Kiwi from financial harm.
2d ago
Listed thirteen 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.
13d ago
Listed three days ago
This is a Part time job
Up To $65K + Permanent Part Time Role
- Trusted Organisation, Renowned For Professionalism and Exemplary Customer Care
- Build Specialist Skills in AML and Regulatory Compliance
- Supportive + Close-Knit Team
Build specialist AML compliance skills in a varied role supporting one of Canterbury's leading real estate businesses.
3d ago
Listed twenty three days ago
This is a Full time job
Wiri, Auckland(Hybrid)
Seeking a Customs & Operations Coordinator to join our team at our Auckland, New Zealand Branch. Freight Forwarding experience is essential.
23d ago
Listed seven days ago
$74,729
- Help build a national regulator's enforcement capability
- Wellington or Christchurch, fixed term to June 2027
- In-house training on the regulator's role and legislation
Support a national public safety organisation by checking data and assisting regional teams with compliance work on a fixed-term basis.
Recruited byChelsea Widjaja
7d ago
Listed six days ago
This is a Full time job
Shape Movogo’s compliance function across two businesses and help build strong lending governance as we scale.
6d ago
Listed eight days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
Competitive rate
- Join a growing and innovative financial services organisation
- Broad compliance role covering assurance, AML/CFT and regulatory matters
- Supportive team environment with opportunities to develop your career
Join a growing Auckland financial services business in a varied compliance role covering assurance, AML/CFT and regulatory activities.
Recruited byChris Martin
8d ago
Listed twenty four days ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Wellington or Auckland based
- Turn complex security concepts into clear business advice
- Work collaboratively within our organisation and externally with clients
Excited about helping organisations manage risk and improve security outcomes? Grow your GRC career with a diverse mix of clients and challenges
24d ago•Expiring
Listed one day ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
We're looking for a Senior Compliance Lead to join our Risk and Legal team at MAS, based in either our Wellington or Auckland offices.
1d ago
Listed twenty seven days ago
- Make an impact in your community!
- Have the opportunity to change someone's life!
- Passionate about making a difference?
Our team come from a variety of backgrounds and life experiences which all come together to support the fabric of our mahi and our unique purpose.
27d ago•Expiring
Listed three days ago
This is a Full time job
- Great opportunity to join a high growth business
- The opportunity to shape compliance operations for the New Zealand business
- Opportunity for growth and development
We are seeking an Advisor/Senior Advisor, Compliance Manager to help establish and oversee compliance operations.
Recruited byWilly McBride
3d ago
Listed seven days ago
This is a Full time job
- Work in a culture where your voice is heard, and you can make a real impact
- Discover a wide range of career paths at ANZ, no matter where you start
- Access exclusive staff banking benefits, including banking and insurance
Analyse products, pricing to strengthen controls identify issues and help deliver accurate customer outcomes.
7d ago•Expiring
Listed more than thirty days ago
This is a Contract/Temp job
Auckland(Hybrid)
NZD 85 - 95 per hour
- Help shape a major regulatory submission
- Partner with stakeholders across the business
- ASAP start | Contract through 18 Dec
Support a major regulatory submission through analysis, stakeholder engagement, and evidence-based insights in a contract role to 18 Dec.
30d+ ago•Expiring
Listed twenty seven days ago
This is a Full time job
Mount Maunganui, Bay of Plenty(Hybrid)
- Competitive Salary Package
- Company Vehicle
- International Travel
Lead our Export and Associated Companies channels, developing strategy and driving global market growth.
27d ago•Expiring
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