Analyst, First Line Monitoring

Job Overview & Purpose: The role is a proactive role with first line of defence responsibility to provide Quality Assurance/First Line Monitoring (6 eye) checks of Customer Due Diligence reviews and client onboarding within Operations New Zealand. Your main stakeholders will be the Client Integrity Unit in New Zealand, and you will work closely with CDD...

Authorisation/Sign-Off Levels: None Quantitative Information: - N/A Policy and Decision-Making Freedom: - N/A Key Relationships: - Transaction Monitoring - Branch network - FCC/Compliance - Products & Deposits - Legal - Risk - Products - Contact Centre - First Line Monitoring - Payments Team - Manager Enhanced Due Diligence - Head of CIU

Job Overview & Purpose: The primary purpose of the Enhanced Due Diligence Analyst position is to investigate, review and complete customer due diligence records to aide in the detection of possible money laundering, terrorist financing and fraud using risk-based approach methods while ensuring compliance with the Bank's established Anti-Money Laundering &...

Job Overview & Purpose: The primary purpose of the Enhanced Due Diligence Analyst position is to investigate, review and complete customer due diligence records to aide in the detection of possible money laundering, terrorist financing and fraud using risk-based approach methods while ensuring compliance with the Bank's established Anti-Money Laundering &...

This is a full-time, permanent role at minimum 40 hours a week, 7am - 3.30pm **WHAT WE OFFER YOU** - Competitive pay rates. - Opportunity to travel for NZ for project work. - Accommodation paid and attractive LAHA for working away. - Long term secure employment. - Access to leading edge technology and equipment. - Long term maintenance contracts. - Social...

Chapman Tripp is New Zealand's leading law firm. We work on projects that are helping to define New Zealand's future, and as part of our team, you'll be in the thick of the action. We are looking for a Service Desk Support Analyst to join our national Service Desk team, based in our fantastic new Wellington office space. You’ll be part of a team that is...

**Kō wai mātou? Who are we?**: Zespri is more than simply the world's single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world's largest marketer of kiwifruit,...

Job Overview & Purpose: Assures consistent quality of operational outputs by developing and enforcing procedures to inspect and report quality assurance issues and monitor operations that affect quality. Context of Job: The Operations team forms part of the COO Domain and is responsible for ensuring that the Operations department makes a significant...

**About us**: Marama Labs are on a mission to transform how the world understands and uses its liquid resources. We combine physics and data analytics to create novel solutions for industries such as global winemaking,life sciences and biofermentation. Our (patented) _CloudSpec_ hardware is a world-first spectroscopy technology, invented by our founders,...

**Kō wai mātou? Who are we?**: Zespri is more than simply the world's single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world's largest marketer of kiwifruit,...

**About us** Marama Labs is on a mission to transform how industries understand and develop complex liquid mixtures. We combine spectroscopy and novel data analytics to obtain valuable insights for manufacturers and developers in the life science, nanoparticle and brewing industries. Our innovative CloudSpec hardware is a world-first spectroscopy...

**Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** The...

Job Overview & Purpose: To provide outstanding customer service by ensuring that requests and enquiries by clients and stakeholders are completed efficiently and accurately while maintaining high service standards and satisfaction. Context of Job: Focus is on providing high level customer service and meeting or exceeding agreed Service Levels. The team also...

**What You'll Be Doing | Mō te Tūranga** SADD is a not-for-profit organisation that exists to empower young people and their communities to prevent harm on our roads. You will love being part of a values-based organisation, with an inclusive and engaged culture, that functions as one inspired team. We want someone who takes ownership of tasks at hand...

**Rocket Lab** Rocket Lab is a vertically integrated provider of small launch services, satellites, and spacecraft components. Our mission is to open access to space to improve life on Earth. Our team is over 1,500 people strong and we're adding to it every week. Collaboration is at our core - every idea is heard, and everyone makes a difference. Teams are...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...

**Senior Risk Advisor** **What can you expect?** As a Senior Risk Advisor you will manage a portfolio of accounts, ensuring high quality customer service is always provided which may include the self-servicing of small to mid-sized client accounts under supervision of Client Executives. Additionally, you will assist Client Executives in all aspects of...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...

**Company Description** **At AECOM, we’re delivering a better world.** We believe infrastructure creates opportunity for everyone. Whether it’s improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive. Our clients trust us to bring together the best people,...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...