Refine by location
Read More

Related searches

investigations manager jobs
corrections jobs
investigator jobs
private investigator jobs
police jobs
teachers council jobs
investigation jobs
fasteners jobs
Modify my search
Listed three days ago

Financial Crime Analyst

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Paid Medical Insurance: Get covered with Southern Cross medical insurance!
  • Hybrid and Flexible Working: Work hard, play smart!
  • Birthday Bonus: Take a breather on your special day, courtesy of us!
High impact opportunity for an inquisitive mind to become part of a growing team within such a renowned racing and sports industry.
3d ago
Listed three days ago

Financial Crime Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
3d ago
Listed three days ago

Financial Crime Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
3d ago
Be an early applicant
Listed one day ago

RMA Monitoring and Compliance Officer

at Horowhenua District Council

This is a Full time job

Levin, Manawatu
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary and benefits package
  • Opportunity to work with a talented and dedicated team
  • Innovative Enviroment
Are you a meticulous professional with a knack for navigating regulatory mazes? We want you as our next RMA & Compliance Officer.
1d ago
Be an early applicant
Listed fifteen days ago

Code Compliance Certificate (CCC) Assessor

at Tauranga City Council

This is a Full time job

Tauranga Central, Bay of Plenty
Total Annual Remuneration $74,800 - $83,100
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
  • Ongoing training & career development + Internal promotion opportunities
  • Hybrid working options + Flexible hours + Social club
  • Competitive Salary + Annual salary review + 5 weeks annual leave
This is the perfect opportunity for an energetic professional that is keen to take the next step towards a technical role in Building Services
15d ago
Listed fifteen days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company.
  • Fully funded medical insurance, birthday leave & events to celebrate our succe
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!
15d ago
Listed three days ago

Senior Compliance Manager - Privacy

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary+10% superannuation+range of market leading employee benefits
  • Hybrid role+centrally located offices in Britomart+WFH available
  • Develop your career with Westpac!
Play a critical role in supporting the privacy and personal data protection strategy here at Westpac.
3d ago
Listed fifteen days ago

Compliance Manager

at Koura Wealth

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Become and integral part of a highly innovative and high growth business
  • Build and drive our compliance frameworks and culture through the business
  • Part time role with flexibility to work when suits you
We're looking for a forward thinking Compliance Manager to help build out our processes and frameworks.
15d ago
Listed eight days ago

Compliance Manager - Fixed Term 14 Months

at Oyster Management Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance Manager - Fixed Term
  • Exciting Opportunity
  • Great CBD offices and market leading work perks on offer
If you have a love for compliance and AML you will be interested in our opportunity. Work with a vibrant company with great CBD offices.
8d ago
Listed ten hours ago

Operations Specialist - Operational Support Cards

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
A fantastic opportunity has arisen for an Operations Specialist to join the friendly and highly motivated Operational Support Cards Team!
10h ago
Be an early applicant
Listed ten days ago

Risk & Compliance Advisor

at Adminis

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a growing company of collaborative, caring individuals
  • Take ownership of our compliance assurance programme
  • Bring a great attitude and willingness to learn
Adminis is growing so we need a trusted advisor to effectively manage our compliance assurance programme and support risk-related tasks.
10d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here