Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Longbridge HongKongAuckland
A financial services firm in New Zealand is seeking an Anti-Money Laundering Compliance Officer to own and maintain their AML/CFT Compliance Programme. The role involves designing customer due diligence processes, managing transaction monitoring...
TMMWellington
Location: Te Aro, WellingtonType of Employment: Office Management (Administration & Office Support)Full timeA new opportunity has arisen to join our busy Financial Service business as a Practice Manager / Compliance Officer.
This is a newly created...
Ministry of Business, Innovation and EmploymentWellington
A New Zealand government agency is looking for a Financial Compliance Officer based in Wellington. This role involves verifying and reconciling monthly levy returns, ensuring compliance with legislation, and producing analytical reports for system...
New Plymouthtrademe.co.nz
into a new company template;
• Reviewing content for accuracy, clarity, and consistency;
• Liaising with the Quality & Compliance Officer and H&S team on document priorities;
• Highlighting opportunities for photos or diagrams to improve understanding...
Auckland CouncilAuckland
A local government authority in South Auckland is seeking an Animal Compliance Officer to ensure public safety and promote responsible dog ownership. The suitable candidate will tackle community compliance issues, responding to complaints...
Ministry of Business, Innovation and EmploymentWellingtonjobs.govt.nz
regulatory system. As a Financial Compliance Officer, you will ensure accurate collection, reconciliation, and reporting of the building levy under the Building Act 2004 and Building (Levy) Regulations 2019. Business Registries (NZ Companies Office) is part...
Auckland CouncilAuckland
A local council in Auckland is seeking an Animal Compliance Officer to ensure public safety and responsible dog ownership. This role involves managing various cases independently and responding to public complaints under the Dog Control Act...
Wanakatrademe.co.nz
Compliance Officer
Are you ready to make a real impact?
We're on the hunt for a passionate Compliance Officer who thrives on creating safe, compliant, and positive workplaces. In this role, you'll be the driving force behind our Food Safety...
Ministry of Business, Innovation and EmploymentWellington
Compliance Officer, you will ensure accurate collection, reconciliation, and reporting of the building levy under the Building Act 2004 and Building (Levy) Regulations 2019.
Business Registries (NZ Companies Office) is part of the Market Integrity Branch...
Longbridge HongKongAuckland
Anti-Money Laundering Compliance Officer
Responsibilities
Own and maintain the AML/CFT Compliance Programme, keeping policies and controls current with regulations.
Ensure risk assessments reflect our products, customers, and channels.
Advise...
Auckland CouncilAuckland
Animal Compliance Officer - South Auckland
Make a real impact by ensuring safety and promoting responsible dog ownership in the community
Work independently with support, managing a variety of interesting and challenging cases
Enjoy a competitive...
Auckland CouncilAuckland
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Animal Compliance Officer - Central Auckland Team
Make a real impact by ensuring safety and promoting responsible dog ownership in the community
Work independently with support, managing a variety...
Michael HillAuckland
Are you passionate about accuracy, compliance, and safeguarding business assets? Join us as an Inventory & Asset Compliance Officer and play a critical role in ensuring the integrity of inventory systems and protecting our stores and people across...
Environment CanterburyChristchurch
Community Preparedness and Response to Hazards
Public Transport
As a Senior Compliance Officer, you’ll ensure resource users comply with environmental legislation, including the RMA and regional plan rules. You’ll lead monitoring, targeted education...
New Zealand GovernmentWellington
Compliance Officer, you will ensure accurate collection, reconciliation, and reporting of the building levy under the Building Act 2004 and Building (Levy) Regulations 2019.
Business Registries (NZ Companies Office) is part of the Market Integrity Branch...
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