Compliance Officer
3 days ago
**About the Role:**
The Associate KYC Analyst position involves collecting information from frontline staff and customers to verify their identities and comply with Anti-Money Laundering (AML) regulations. As an expert in this field, you will analyze data from various sources, identify potential risks, and maintain confidentiality of customer information.
This role requires strong analytical skills, attention to detail, and excellent communication skills. You will be part of a supportive team committed to innovation and growth.
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Compliance Officer
7 days ago
Auckland, Auckland, New Zealand ASB Bank Full timeWe're seeking a talented Compliance Officer - Technology to join our Office of Technology team at ASB Bank.In this role, you'll be responsible for supporting the implementation of T&T governance policies, ensuring compliance with industry regulations, and developing reporting and governance initiatives.You'll work closely with the EGM Technology &...
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Marine Compliance Officer
17 hours ago
Auckland, Auckland, New Zealand New Zealand Government Full timeIn this critical role, you will be responsible for ensuring the safety and security of New Zealand's waterways. As a Marine Compliance Officer, you will work closely with the General Regulatory Operations (GRO) teams to investigate and audit commercial vessels to ensure compliance with regulations.The GRO teams are committed to preventing harm and saving...
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Compliance Officer
3 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeYou will be the frontline in protecting our environment and community. This field-based role provides a multi-disciplinary compliance response service covering investigations, resolutions of breaches, remediation activities and enforcement action in relation to Resource Management Act, Building Act, and relevant Bylaws. Your skills in assessing situations...
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Stormwater Senior Compliance Officer
2 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeRegional focus, CBD based with flexibility to travel across the regionEnjoy a mix of field & office based rolePermanent Full-timeHe angitutanga: The opportunityAuckland Council is looking for a Senior Compliance Officer to join our team, focusing on stormwater compliance.In this critical role, you'll provide high-quality service through investigations,...
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Stormwater Senior Compliance Officer
6 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeAuckland Council is looking for a Senior Compliance Officer to join our team, focusing on stormwater compliance.In this critical role, you'll provide high-quality service through investigations, breach resolution, remediation activities, and enforcement actions in relation to the Resource Management Act, Building Act, and relevant bylaws.Your work will...
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Workplace Risk and Compliance Officer
3 days ago
Auckland, Auckland, New Zealand Ports of Auckland Full timePorts of Auckland is seeking a Workplace Risk and Compliance Officer to join our team. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Conducting risk assessments and developing mitigation...
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Senior Environmental Officer
6 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeAbout Auckland CouncilWe are the largest government council across Oceania, serving over 1.7 million people in Tamaki Makaurau, Auckland. Our goal is to create positive environmental outcomes for Auckland.Job OverviewThis Senior Compliance Officer role focuses on stormwater compliance, requiring significant experience in regulatory compliance, especially in...
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Compliance and Regulatory Officer
4 days ago
Auckland, Auckland, New Zealand Ventia Full time**Role Overview**The Compliance & Governance Coordinator plays a critical role in ensuring subcontractor and worker compliance within the Auckland Council Contract.This position is responsible for enabling subcontractor and employee compliance to Ventia's prequalification and subcontractor procurement processes, legislative and contractual compliance...
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Compliance Officer Specialist
2 days ago
Auckland, Auckland, New Zealand Apex Group Ltd Full timeJob Summary:This is an exciting opportunity to join the Apex Group Ltd as a Registry Officer in Auckland. As a member of our team, you'll be responsible for managing the day-to-day operations of the Registry on behalf of our clients.Main Responsibilities:Conduct comprehensive reviews of investor application forms to ensure accurate completion and compliance...
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Regulatory Compliance Officer
3 days ago
Auckland, Auckland, New Zealand The University Of Auckland Full timelist-style-type:disc}>Experience leading a research, regulatory assurance, animal ethics, or regulatory compliance team, preferably in animal ethics within a university or relevant organization.Ability to pre-screen research ethics proposals with a focus on animal ethics applications.Strong leadership and mentoring capability.Ability to manage risk to a...
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Compliance and Risk Officer
3 days ago
Auckland, Auckland, New Zealand New Zealand Government Full timeAbout the RoleWe are seeking a talented individual to join our team as a Graduate AML Regulator. In this role, you will have the opportunity to support our valuable regulatory work and contribute to the supervision, education, and compliance monitoring of regulated sectors.Responsibilities:Support the operational supervision of a diverse range of businesses...
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Chief Compliance Officer
6 days ago
Auckland, Auckland, New Zealand Fuel50 Full timeAbout UsFuel50 is committed to empowering organizations to build a more skilled, agile, and adaptable workforce. Our award-winning platform provides innovative talent management solutions, helping businesses to identify, develop, and retain top talent.The RoleWe are seeking a senior Global Security and Privacy Manager to lead our global security strategy and...
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Environmental Compliance Specialist
2 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeAuckland Council is seeking an experienced professional to join our team as a Compliance Officer.This role will be the frontline in protecting our environment and community. The Compliance Officer will provide a multi-disciplinary compliance response service covering investigations, resolutions of breaches, remediation activities and enforcement action in...
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Compliance Officer
6 days ago
Auckland, Auckland, New Zealand Aon Hewitt Full timeAbout the Job:We're seeking an experienced Office Risk Adviser (Life/Health) to join our team in Auckland or Takapuna. As an advisor, you'll play a critical role in helping our clients navigate complex life/health information and make informed decisions. You'll need to have a proven track record in a life/health advisory role, excellent communication skills,...
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Import Compliance Officer
5 days ago
Auckland, Auckland, New Zealand Ministry for Primary Industries (MPI) Full timeAbout UsThe Ministry for Primary Industries (MPI) partners with New Zealand's food and fibre sector to be the world's most sustainable provider of high-value food and primary products.Job SummaryWe are seeking a skilled Target Evaluator to join our team. The successful candidate will be responsible for evaluating import declarations and ensuring compliance...
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Environmental Compliance Specialist
2 days ago
Auckland, Auckland, New Zealand Auckland Council Full timeJob OverviewAuckland Council is seeking a highly skilled Senior Compliance Officer to join our team, focusing on stormwater compliance. This critical role involves providing high-quality service through investigations, breach resolution, remediation activities, and enforcement actions in relation to the Resource Management Act, Building Act, and relevant...
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Security and Compliance Officer
2 days ago
Auckland, Auckland, New Zealand The Warehouse Group Full timeThe Warehouse Group is committed to providing a safe and secure shopping experience for our customers. As part of our efforts, we are seeking a skilled and motivated individual to join our Loss Prevention Team.Key ResponsibilitiesMonitoring security cameras and responding to incidents promptlyFollowing recovery procedures and ensuring compliance with company...
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Governance and Compliance Officer
4 days ago
Auckland, Auckland, New Zealand Ventia Full time**Key Responsibilities**In this role, you will be responsible for developing and maintaining a sustainable governance framework for compliance reporting. You will also work closely with project leads, local SHEQ representatives, operational leaders, and support functions to ensure all our workers are compliant against Ventia.Your Skills and...
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Senior Credit Compliance Officer
5 days ago
Auckland, Auckland, New Zealand ASB Bank Full timeJoin us in our mission to be an employer of choice in New Zealand.This role is crucial in achieving that goal by acting as a Subject Matter Expert on credit risk management regulations.Your responsibilities include:Maintaining a compliant credit operating environment.Developing and embedding sustainable compliance processes within the CRM team.Inspecting and...
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Regulatory Compliance Officer
2 days ago
Auckland, Auckland, New Zealand New Zealand Government Full time**Our Team**The General Regulatory Operations (GRO) team is responsible for supporting, encouraging, and requiring compliance with safety, environmental, and health and safety regulations.We work closely with the Notifications and Enquiries team to support the end-to-end processing of enquiries and notifications.We conduct investigations into maritime...