Sfo Investigating Lawyer

SFO e-Discovery Analyst - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from financial crime. We employ a clever team of lawyers,...

SFO Forensic Accounting Analyst - Auckland The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from financial crime. We employ a clever team of accountants,...

Publications Lead - Prevention - 12 Months Fixed Term - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from fraud and corruption. We...

Black Door Law is a boutique law firm founded by Caro Rieger, who after a wealth of experience and time in partnership at big firms wanted to create a law firm that put people at the centre. You will be part of the growth of this already successful firm and make your mark as an employment specialist. Black Door Law have created an environment that is...

We are looking for a talented individual to join our Mergers Team as an Investigator or Senior Investigator. This is a permanent role based in our either Tāmaki Makaurau (Auckland) office or Te Whanganui-a-Tara (Wellington) office. Mō te tūranga | About the role Sitting within the Competition Branch, the Mergers Team carries out a critical function for...

Mō te tūranga | About the role We are looking for a talented individual to join our Credit Investigations and Compliance Team as an Investigator. This is a fixed-term opportunity until October 2025, based in our Tāmaki Makaurau (Auckland) office. He kōrero mōu | About you Sitting within the Credit Branch, the Credit Investigations and Compliance Team...

Play a key role in protecting New Zealand's sensitive land and businesses - Use your investigative skills in a small, tight-knit, multi-disciplinary enforcement team - Undertake interesting and diverse work involving all parts of New Zealand's economy - Use your financial or accounting skills to help us determine the true beneficial ownership of...

Multiple positions available Office of Constable/Police Employee Permanent JR 5072861 E tῡ ki te kei o te waka, kia pakia koe e ngā ngaru o te wā. Stand at the stern of the canoe and feel the spray of the future biting at your face Mō te tūnga | About the role The purpose of the Employment Relations team is to provide assistance and guidance to resolve...

Great development opportunity in a large complex organisation - Work alongside an industry leader in employment law - Great company culture, fantastic benefits, and parking Working with a team of highly experienced employment lawyers you will together be a unified team to provide expert advice on a variety of workplace matters, including, but not limited...

We are looking for an experienced lawyer to join the Enforcement team within the Enforcement and Resolution Directorate here at Te Pūtea Matua. The Enforcement team is small and busy with a broad remit. It is responsible for investigating and taking enforcement action where non-compliance with the legislation that the Reserve Bank is responsible for...

We are looking for a lawyer to lead the Policy & Regulatory team in Legal Services while our Manager is on parental leave. **Type**: Fixed termHours: Full timeLocation: WellingtonBusiness Group: Māori Strategy and Performance Branch: Legal Salary: $156,277 - $210,675 We are looking for a lawyer to lead the Policy & Regulatory team in Legal Services for 6...

**Senior Legal Counsel** - No previous in-house experience needed - Cutting edge regulatory challenges - Flexible work and professional development opportunities Our client is looking for an experienced public law and/or commercial/corporate lawyer to join their in-house legal team to provide pragmatic advice on regulatory and compliance matters. This is a...

**1 x Permanent role**: - **1 x Fixed Term role for 10 months starting January 2025** **Kōrero mō te tūranga - About the role** Are you a seasoned legal professional with a litigation background? Embrace a fulfilling career with Toitū Te Whenua Land Information New Zealand (LINZ) as we seek an experienced lawyer to support the work of our Compliance...

**Kōrero mō te tūranga - About the role** Are you a seasoned legal professional with a litigation background? Embrace a fulfilling career with Toitū Te Whenua Land Information New Zealand (LINZ) as we seek an experienced lawyer to support the work of our Compliance Team. The Compliance Team's primary role is to maintain the integrity of New Zealand's...

This is an opportunity for 2 lawyers to make a meaningful contribution on a 12-month fixed term contract or secondment, to an organisation that is focused on helping to make New Zealand better for New Zealanders. **Mō tēnei tūranga | About this role** You will report directly to the Policy and Regulatory Legal Manager, Tania Nedelcheva-Pearson. Creating...

**Intermediate/Senior Competition Lawyer** **A fantastic opportunity to join a national top-tier firm in the Auckland CBD has arisen!** **The Opportunity** Our client is a well-respected top-tier law firm. Due to strong workflows, the Auckland CBD office is now looking for an experience lawyer to join their Competition/Commercial Litigation team. You...

**Type**: PermanentHours: Full timeLocation: WellingtonBusiness Group: LegalBranch: Maori, Strategy and Performance Salary: $113,991 - $154,222 Three Senior Solicitor roles - Enjoy meaningful mahi with a lot of variety; - Two permanent positions and one fixed-term for two years; - Work with a tight-knit team of lawyers who are passionate about what they do...

**Type**:Permanent **Hours**:Full time **Location**:Wellington **Business Group**: Legal **Branch**:Maori, Strategy and Performance **Salary**:$113,991 - $154,222 **Three Senior Solicitor roles** - Enjoy meaningful mahi with a lot of variety; - Two permanent positions and one fixed-term for two years; - Work with a tight-knit team of lawyers who are...

Global medical devices company with excellent benefits - Great development opportunity in a large complex organisation - Work with highly experienced employment lawyers Working with two highly experienced employment lawyers you will together be a unified team to provide expert advice on a variety of workplace matters, including, but not limited to,...

Senior Solicitor - Compliance at Land Information New Zealand, Wellington1 x Permanent role1 x Fixed Term role for 10 months starting January 2025Are you a seasoned legal professional with a litigation background? Embrace a fulfilling career with Toitu Te Whenua Land Information New Zealand (LINZ) as we seek an experienced lawyer to support the work of our...