Compliance Officer Jobs in Auckland
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Search Results - Compliance Officer Jobs in Auckland
NZ Transport Agency Waka KotahiAuckland
A government agency in New Zealand is looking for a Revenue Compliance Officer to conduct risk assessments and ensure compliance with Road User Charges. This frontline role offers a mix of office and field work with occasional travel.
Candidates...
Crimson AcademiesAuckland
An innovative educational organization in New Zealand, focused on reshaping education, is seeking a Compliance Officer. This role involves providing expert legal advice, managing compliance audits, and building frameworks to ensure operational...
NZ Transport Agency Waka KotahiAuckland
Te Whiwhinga mahi | The opportunity
As a Revenue Compliance Officer, you will carry out risk assessments, compliance interventions, and records audits to identify and resolve non‑compliance and recover unpaid revenue. You’ll work with commercial...
LongbridgeAuckland
and overseas.
Reporting: Escalate complex cases with clear, documented rationales to the AML Compliance Officer and Senior Management.
Cross‑Border Liaison: Utilize Mandarin fluency to manage overseas stakeholder communications and interpret regional data...
New Zealand GovernmentAuckland
A government agency in New Zealand is seeking a Revenue Compliance Officer. The role involves conducting risk assessments, compliance interventions, and audits to ensure adherence to Road User Charges obligations. The candidate should possess...
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...
Aucklandtrademe.co.nz
5m assignment
• Compliance Officer – CBD based, short term assignment
• Field based project work – Albany based – short term assignment
• Customer facing roles – Auckland wide, 1-6m assignments
Why temp?
• Weekly pay cycle + 8% holiday pay...
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