Operational Due Diligence Expert

About the RoleYou'll be part of a dynamic team that forms part of the Risk business unit. Your responsibilities will include undertaking operational due diligence assessments on new and existing external investment managers and investee companies. You'll prepare reports that review relevant areas such as personnel, processes, controls, systems, trade...

We are the Kaitiaki / Guardians of New Zealand Superannuation.We are proud of our Te Whainga / Our purpose: Sustainable investment delivering strong returns for all New Zealanders.We invest government contributions to the NZ Super Fund, a global investment fund helping to ensure the country can pay for the growing cost of universal superannuation (New...

We are the Kaitiaki / Guardians of New Zealand Superannuation. We are proud of our Te Whāinga / Our purpose: Sustainable investment delivering strong returns for all New Zealanders. We invest government contributions to the NZ Super Fund, a global investment fund helping to ensure the country can pay for the growing cost of universal superannuation (New...

Job DescriptionHaere MaiWe are the Kaitiaki / Guardians of New Zealand Superannuation. We are proud of our Te Whāinga / Our purpose: Sustainable investment delivering strong returns for all New Zealanders. We invest government contributions to the NZ Super Fund, a global investment fund helping to ensure the country can pay for the growing cost of universal...

About YouTo succeed in this role, you'll need a strong understanding of risk management principles and practices. You'll have experience in risk, accounting, audit, or an operational background with attention to detail and a broad comprehension of alternative investment strategies.You'll be able to build constructive relationships with key stakeholders,...

About ASB BankWe are a value-driven organisation, certified by the Rainbow Tick, committed to providing a diverse and inclusive work environment where different perspectives and strengths come together to achieve our goals. Our team grows and develops their capabilities, celebrating successes together. We have a warm culture of caring people who innovate and...

About Us:SkyCity is committed to providing a supportive and inclusive work environment. We offer a range of benefits, including flexible work arrangements, professional development opportunities, and a diverse and dynamic workplace.Job Summary:We are seeking a highly motivated and experienced Financial Crime Analyst to join our team. The successful candidate...

We are the Kaitiaki / Guardians of New Zealand Superannuation, a trusted custodian of public funds. Our purpose is to deliver sustainable investments that yield strong returns for all New Zealanders. We invest government contributions in the NZ Super Fund, a global investment fund ensuring future-proofing of universal superannuation. Our Elevate Fund invests...

At Mitsubishi UFJ Financial Group, we are committed to fostering a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world.We are seeking...

**About the Role:**The Associate KYC Analyst position involves collecting information from frontline staff and customers to verify their identities and comply with Anti-Money Laundering (AML) regulations. As an expert in this field, you will analyze data from various sources, identify potential risks, and maintain confidentiality of customer information.This...

About UsAt ASB Bank, we are committed to providing exceptional customer experiences and accelerating the financial progress of all New Zealanders. Our Customer Risk Team plays a crucial role in ensuring compliance with regulatory requirements while making processes easy and simple for our customers and frontline colleagues.The RoleWe are seeking an Associate...

**Company Overview**Due Drop Events Centre is a world-leading artificial water course for recreational and competitive rafting and kayaking. We offer a unique venue for conferences, exhibitions, meetings, and more.We are looking for an experienced Large Event Manager to join our busy team. If you have a passion for the events industry and a proven track...

The OpportunityWe are representing a Top 10 CA firm looking to expand their Corporate Finance advisory capabilities in Auckland at either Manager or Senior Manager level.Key ResponsibilitiesDeveloping and refining financial models - discounted cash flows, 3-way forecast models etcConducting business and tangible valuationsProviding litigation support...

Job DescriptionAt the NZ Super Fund, we're dedicated to delivering strong returns for all New Zealanders. As a key member of our Risk team, you'll play a crucial role in ensuring our investments and partners are operating at best practice.The Operational Due Dilence team works closely with external managers, investee companies, and other external parties to...

About the OpportunityWe are representing a top-tier accounting firm seeking to enhance their Corporate Finance advisory capabilities in Auckland at either Manager or Senior Manager level. This role presents an exciting opportunity to work with a broad mix of clients from various sectors and industries, including SMEs, private owners, and...

The Ongoing Customer Verification team consists of experts who support the ongoing due diligence for both entities and individual customers. They ensure our compliance with regulatory requirements and are committed to making these processes as easy and efficient as possible for our customers and colleagues.As an Associate KYC Analyst, you will collect...

About Assemble RecruitmentTransforming the Property LandscapeAssemble Recruitment is a pioneering property and infrastructure consultancy that has been uniting Kiwis for over 20 years. Our team of experts provides trusted advice on critical infrastructure projects, connecting communities and shaping Aotearoa New Zealand's future.The RoleUnlocking Growth in...

About the Role:We are seeking a skilled Financial Crime Analyst to join our team at SkyCity. As a key member of our organization, you will play a vital role in protecting our customers and communities from financial crime.The ideal candidate will possess strong investigation and problem-solving skills, with experience in financial crime and AML/CTF...

Role Overview:The Risk Management Associate will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and regulatory requirements.Responsibilities:Customer Identification: Identify potential risks...

Hudson NZ is seeking a highly skilled Contract Administrator to join their team.About the OpportunityDuration: 6 weeks, with potential additional tasks upon early completion of primary project.In this role, you will be responsible for accurately identifying and confirming the residency status of clients for reporting to Inland Revenue. This involves...