Sanctions Assurance Analyst

**Sanctions Transformation and Screening Analyst** **-** **AUC12056** **Mō te tūranga | About the Role** As the Sanctions Transformation and Screening Analyst, you will be a part of the Westpac New Zealand Limited (WNZL) Financial Crime, Global Risk team. Reporting to the Manager Sanctions Assurance you will play a key role in enabling legitimate...

**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Join the Markets and International Payments Operations Team to provide leadership and expertise...

**Quality Assurance Analyst** ***: - **Multiple positions available - Permanent positions**: - ** Be part of ASB's thriving Financial Crime Operations QA team & work across all streams** Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented...

**FCI Analyst - Sanctions (6-month Secondment)** ***: As a Financial Crime Analyst - Sanctions, you will be primarily responsible for the management of sanctions exceptions and workflow encompassing international payment and customer screening. The customer will be at the heart of everything you do, assisting them to ensure a seamless banking experience...

**Compliance Manager - Sanctions** ***: Due to an internal promotion, ASB is seeking a Compliance Manager - Sanctions within the Line 2 Financial Crime Compliance team to consistently provide its customers with outstanding service and innovative financial solutions to accelerate financial progress for all New Zealanders. **The opportunity** Our Financial...

**Senior FCI Analyst - Sanctions (6-month Secondment)** ***: he ASB Financial Crime and Investigations team play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations Team are responsible for ensuring ASB Bank's compliance with various sanctions and financial crime...

**Senior Compliance Manager - Sanctions** ***: **_At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented...

**He Waka Eke Noa | Creating Great Together** We are looking for an **Analyst - Financial Crime Risk Sanctions** to help drive forward the development of our sanctions policy governance and advisory team. This role will support the team in help managing sanctions risk for BNZ. This role will provide you with excellent flexibility, both with start and...

We are currently recruiting a Risk and Assurance Analyst to join a dynamic team where you will play a crucial role in ensuring effective risk management and assurance processes. This role will be 2IC to the Manager of this small and collaborative team as part of a government organization that plays a crucial role in the safety of New...

We are currently recruiting a Risk and Assurance Analyst to join a dynamic team where you will play a crucial role in ensuring effective risk management and assurance processes. This role will be 2IC to the Manager of this small and collaborative team as part of a government organization that plays a crucial role in the safety of New...

5 weeks annual leave + flexi-leave is available - 15 Days wellness leave and annual wellness benefit - Wellington based role in a central location A key role in our Product, Quality and Assurance team that supports New Zealand's ongoing confidence in our money by ensuring that banknotes and coins that we supply meet the needs of Aotearoa.Te tūranga - The...

**About us** Public Trust is on a transformative journey to improve the way we serve our customers. As New Zealand's largest and most experienced trustee services organisation, we provide specialist advice on a range of legal, financial, investment, trust and estate management services to individuals, families, and businesses. Working with corporate...

Security Assurance AnalystReserve Bank of New Zealand - 5 weeks annual leave + flexi leave - Hybrid working environment - Can be Wellington or Auckland based Opportunity to join an experienced and supportive team of cyber security experts. This is a role which will give you the opportunity to utilise your strengths and to work with a variety of technology...

Description Our purpose Here at Datacom, we connect people and technology in order to solve challenges, create opportunities and discover new possibilities for the communities we live in. The Details The Opportunity As a Senior QA Analyst within the Professional Services team your skills will be used across a wide breadth of challenging projects. **Key...

**Ko wai mātou | About Us** Public Trust is New Zealand's largest and most experienced trustee services organisation. We provide specialist advice and care across a range of trust, estate management and investment services to New Zealanders. As a Crown Entity, we have an important role to play in guiding and supporting Kiwis, which we're fulfilling by...

KPMG New Zealand is part of the international KPMG network, one of the world’s leading professional services organisations. We provide audit, tax, and advisory services to individuals, SMEs, not-for-profit organisations, multi-nationals and government agencies. Our people experience is anchored in a clearly articulated purpose of ‘Fuelling New...

Supportive team environment - Excellent leave benefits - Life, Trauma and Health cover In keeping with their journey to being truly customer-led, Fidelity Life are strengthening their governance, conduct and quality assurance efforts to build confidence that their customers’ outcomes and experiences are where we expect them to be. Working closely with...

**Analyst - Customer Verification Services** ***: The Regulatory and Control Operations (RACO), a division in COO, is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the...

Exciting QA role at AsureQuality based in Wellington - Work for New Zealand largest and most sophisticated Food and Dairy laboratory - CAPA's, Deviations, NCR's, ISO 17025, variety role **The Opportunity**: We are currently seeking a Quality Assurance Analyst to join our team based at our Wellington laboratory. The purpose of this role is to monitor and...

The Regulatory and Control Operations (RACO), a division in COO, is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the following services. - AML/CTF Operations - Sanctions...