Compliance Officer Jobs
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New Zealand GovernmentNew Zealand
A government agency in New Zealand is seeking a Compliance Officer to promote compliance with immigration law. The role involves investigating breaches of legislation and working in a multidisciplinary team. Candidates should have strong...
TaituarāAuckland
A local government authority in New Zealand is looking for a Bylaw Compliance Services Officer to educate the community on bylaws and ensure compliance. In this full-time role, you will monitor issues like noise control and parking, conduct...
WindcaveAuckland
A payment technology leader in Auckland is seeking a detail-oriented Compliance Officer. The ideal candidate will monitor compliance risks, implement controls, and advise management on compliance matters. Responsibilities include developing...
Taurangatrademe.co.nz
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Te Turanga | About the role
We’re seeking a Compliance Officer to join our team, filling a position vacated due to a team member’s internal promotion. This is a unique opportunity to bring your building expertise into a role that directly...
New Zealand GovernmentAuckland
A government agency in New Zealand is seeking a Compliance Officer to promote compliance with immigration law. The role involves investigating breaches of legislation and working in a multidisciplinary team. Candidates should have strong...
Consortium for Clinical Research and Innovation SingaporeQueenstown
guidelines are adhered toTo implement the Group Compliance policy locally by managing compliance risk in liaison with the Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place and training is provided...
Apex GroupAuckland
You can find out more about this in ourSenior Compliance Officer page is loaded## Senior Compliance Officerlocations: Auckland: Wellingtontime type: Full timeposted on: Posted Todayjob requisition id: JR-0020965The Apex Group...
Consortium for Clinical Research and Innovation SingaporeQueenstown
and procedures/procedural guidelines are adhered to
To implement the Group Compliance policy locally by managing compliance risk in liaison with the Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place...
New Zealand GovernmentNew Zealand
to immigration related offending and non‑compliance. We develop and provide products and services that support quality decisions throughout the organisation, ensuring that risk is managed at the earliest point in the immigration process.As a Compliance Officer...
1 similar jobs: Auckland
Wellingtontrademe.co.nz
community that reflects our rich diversity and one of the best places in Aotearoa to live, work and raise a family. We're looking for people to join our team.
About the role
As our Compliance Officer (Transport), you'll be the first point of contact...
Westland District Council - Te Kahui o PoutiniHokitika
will become part of and contribute to a growing vibrant community, where the great outdoors is right on your doorstep.
Due to a staff relocation, we are seeking a positive and organised Senior RMA Compliance Officer to join us on a permanent, full-time basis...
Alexandratrademe.co.nz
About the Role
We are seeking a proactive and detail-oriented Operations & Compliance Officer to support our logistics, operations, compliance, Health & Safety, and QA functions across our site. This is a key role within our team, ensuring...
Apex GroupAuckland
risk assessments and analysis reporting, regulatory filings etc. General scope of work as expected from a Compliance Officer would fall within the coverage of this role. This role works closely with the local business and functions...
Aucklandtrademe.co.nz
governance across the company.
The core duties include:
• AML/CFT Compliance Officer.
• Quality Assurance.
• Data collection and risk reporting at an enterprise level across areas such as Credit Risk, Liquidity, HR, Cyber and Operational Risk.
• Process...
Instant Finance LimitedAuckland
with stakeholders at all levelsExperienced in compliance, risk, financial services, or a regulated environmentExperience in CCCFA, AML/CFT, Privacy Act, or FAP requirementsOn a daily basis you will:Monitor and interpret regulatory changes across CCCFA, AML/CFT...
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