Senior Aml Regulator

**Type**: PermanentHours: Full timeLocation: Wellington Business Group: Regulatory ServicesBranch: Regulation and PolicySalary: $58,546 - $71,665 At Te Tari Taiwhenua |Department of Internal Affairs (DIA) we are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender, ethnicity, ability, religion, age and background and...

**Type**:Permanent **Hours**:Full time **Location**:Wellington **Business Group**: Regulatory Services **Branch**:Regulation and Policy **Salary**:$58,546 - $71,665 At Te Tari Taiwhenua |Department of Internal Affairs (DIA) we are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender, ethnicity, ability, religion, age and...

We enable people to have access to sound and safe financial products and services across New Zealand. We collaborate. We educate. We innovate in how we regulate. Our AML/CFT (Anti-Money Laundering and Countering Financing of Terrorism) Supervision model is underpinned by an outcomes focused approach and a relationship model. We are looking for a passionate...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. First AML isn't just a "start up", we're in growth mode which for you means your career will grow with us as we create a Global NZ success...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a...

**Company Overview**: A T Realty Group is a leading real estate agency dedicated to providing exceptional service to clients in South Auckland. With a reputation for excellence, we specialize in residential real estate transactions. Our team is driven by passion, professionalism, and a relentless pursuit of client satisfaction. **Position Overview**: We are...

This role provides reporting and analytical support services to satisfy AML (Anti-Money Laundering) compliance related obligations. **About the role**: Reporting to the Senior Manager Strategy and Programmes, this role works on developing a better understanding of our customers and the potential risk to the business, monitors transaction patterns involving...

**SkyCity's vision is "To be the leader in gaming, entertainment and hospitality in our communities." We are a diverse and vibrant organisation that attracts positive and innovative individuals to participate in our professional, results-orientated culture.** The Senior Manager AML Governance and Improvement will champion operational enhancements through...

ABOUT US: Tiger Brokers, a New Zealand-based participant in global capital markets, is the New Zealand subsidiary of NASDAQ-listed UP Fintech Holdings Limited (NASDAQ: TIGR), a leading online securities brokerage focusing on global investors. Tiger Brokers New Zealand taps on the expertise and insights to help drive fintech innovation in Asia-Pacific,...

ABOUT US: Tiger Brokers, a New Zealand-based participant in global capital markets, is the New Zealand subsidiary of NASDAQ-listed UP Fintech Holdings Limited (NASDAQ: TIGR), a leading online securities brokerage focusing on global investors.Tiger Brokers New Zealand taps on the expertise and insights to help drive fintech innovation in Asia-Pacific,...

**Type**: PermanentHours: Full timeLocation: WellingtonBusiness Group: Trust Framework AuthorityBranch: Digital Public Service Te Kōtui WhitiwhitiSalary: $85,181 - $114,410 - Be part of a small team focused on innovation and continuous improvement - Flexible working model with a mix of office and wfh About Us Trust Framework Authority - new function, new...

**Type**: Permanent **Hours**: Full time **Location**: Wellington **Business Group**: Trust Framework Authority **Branch**: Digital Public Service Te Kōtui Whitiwhiti **Salary**: $85,181 - $114,410 - **Be part of a small team focused on innovation and continuous improvement**: - **Flexible working model with a mix of office and wfh** **About Us** Trust...

Help shape and improve the future of regulatory practice in New Zealand. - Help stand up a new function in a new central agency - Participate in sector reviews - Work with a range of regulatory agencies The Ministry for Regulation is looking for an experienced senior regulator to join the team establishing sector reviews - starting with a regulatory review...

**Great working environment with employee benefits packages**: - **Work from stunning offices**: - **We’re seeing GREAT results within our business, and we’re growing!** **What’s the role?** With a focus on all things AML, this newly created role of AMP Compliance Specialist, plays a pivotal role in the onboarding of new customers, to the APLYiD...

Senior Company Secretarial Manager Auckland, New Zealand 9am to 5:30pm, Mon to Fri Hybrid **Perform in the following Corporate Secretarial Matters**: - Client facing, coordinating all corporate secretarial requirements to maintain compliance with the New Zealand company’s office and under Corporation Law in maintaining company records. - Advise or brief...

**Type**: Permanent Hours: Full timeLocation: WellingtonGroup: Regulatory ServicesBranch: Regulation and PolicySalary: $83,595 - $112,263 Senior Operational Policy Analyst - Anti-Money Laundering and Countering Financing of Terrorism - Wellington, Auckland, Christchurch Keeping New Zealand in business for good Working at the Department of Internal Affairs,...

**Type**:Fixed Term **Hours**:Full time **Location**:Wellington **Business Group**: Regulatory Services **Branch**:Regulation and Policy **Salary**:$85,181 - $114,410 **Who we are**: Working at the Department of Internal Affairs, you’ll have the opportunity to make a real difference in the lives of New Zealanders. The Regulatory Services Group, leads, and...

**Type**: Fixed TermHours: Full timeLocation: Wellington Business Group: Regulatory ServicesBranch: Regulation and PolicySalary: $85,181 - $114,410 **Who we are**: Working at the Department of Internal Affairs, you'll have the opportunity to make a real difference in the lives of New Zealanders. The Regulatory Services Group, leads, and influences two key...

**Type**: Fixed TermHours: Full timeLocation: Wellington Business Group: Regulatory ServicesBranch: Regulation and Policy **Who we are**: Working at the Department of Internal Affairs, you'll have the opportunity to make a real difference in the lives of New Zealanders. The Regulatory Services Group, leads, and influences two key regulatory systems for...

Ko mātou tēnei | Who we are Te Komihana Tauhokohoko | The Commerce Commission is Aotearoa New Zealand's competition, fair trading, consumer credit and economic regulatory agency. Our mission is to make New Zealanders better off by ensuring our markets work well and consumers and businesses are confident participants in those markets. Our Regulation...