Investigations Support Analyst

Investigator Full time | Permanent Parramatta Hybrid working model x 2 days in Parramatta office + WFHHow will I help?This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands.In this role you will be responsible for...

Investigator - Full time | Permanent:- Parramatta Location:- **Hybrid working model - 2 days in Parramatta office + WFHHow will I help?This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands.In this role you will be...

Investigator – 49126• Full time | Permanent• Parramatta • Hybrid working model – x 2 days in Parramatta office + WFHHow will I help?This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands.In this role you will...

Investigator - NEW Full time Permanent role - Based In NSW - Flexible work arrangements Culture of inclusion: Join a workplace that fosters diversity and inclusivity where every voice is valued, heard and respected. Passion for contributing to the wellbeing and safety of children and vulnerable populations. Great base + super and NFP salary packaging...

OverviewWorking as an integral part of the Technical Analyst team, you will provide analysis of business requirements to produce Functional Specifications for required system changes. Assist the business with clarifying requirements and identifying alternative solutions. Support the Development and Test team members throughout the System Development Life...

About Link GroupLink Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day.Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in Australia....

OverviewWorking as an integral part of the Technical Analyst team, you will provide analysis of business requirements to produce Functional Specifications for required system changes. Assist the business with clarifying requirements and identifying alternative solutions. Support the Development and Test team members throughout the System Development Life...

OverviewWorking as an integral part of the Technical Analyst team, you will provide analysis of business requirements to produce Functional Specifications for required system changes. Assist the business with clarifying requirements and identifying alternative solutions. Support the Development and Test team members throughout the System Development Life...

Job Details:LocationParramattaSalaryAU$900 - AU$1000 per dayJob TypeFull TimeRefBBBH97256_ ContactPriya GabrielPostedabout 3 hours agoTest Analyst (ICT)Paramatta (Hybrid)6 Months Contract$1000 p/day + SuperTalent International is working in partnership with a large government organisation to assist in sourcing an experienced 'Test Analyst'.Key Criteria:...

OverviewWorking as an integral part of the Configuration Analyst team, you will provide analysis of business requirements and where necessary production business requirements in order to develop configuration specifications for required system changes. Assist the business with clarifying requirements and identifying alternative solutions. Support the...

Overview:The SAP Migration Support Analyst is responsible for a mix of activities focused on SAP project delivery, data migration validation and reconciliation, as well as daily functional support within Land and Housing Corporation.This role requires the analyst to be adaptable across multiple SAP modules, with expertise in Procure to Pay process or at...

As a Finance Analyst in the construction industry, you will play a crucial role in supporting financial planning, analysis, and decision-making processes. You will work closely with the finance team and project managers to ensure accurate financial reporting, budget management, and strategic insights to drive business performance.Client DetailsOur client is...

Division: Strategy Policy and Commissioning- Location: Parramatta, NSW, AU, 2150- Req ID: 65710AnalystLocation: Parramatta with hybrid work optionsEmployment type: Ongoing full-time roleSalary:$106,025 pa to $117,363 pa, plus employer's contribution to superannuation and annual leave loading**Your roleThis is a full-time ongoing role reporting to the Manager...

Role – Senior Risk Analyst, 48633 • Full-time, Permanent• Paramatta Location• Hybrid working model (Office presence on Tuesdays and Fridays) How will I help? We are seeking a dedicated Senior Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer profiles. These...

About MUFG Pension & Market Services MUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

Executive Manager: Major Investigations & PartnersFull-Time PermanentLocation: Parramatta, NSWHybrid workingHow will I help?The Executive Manager, Major Investigations & Partnerships will play an integral role within the Anti-Money Laundering & Sanctions Operations (AMLSO) team to ensure Westpac meets regulatory obligations as well as delivering great...

How will I help?This role sits within the Government Notices Unit (GNU) which is a part of the Financial Crime & Fraud Prevention team within Operational Services. As the Risk Analyst (GNU) your role will include requesting documentation that will help solve investigations on a variety of matters such as missing persons, identify theft, money laundering,...

About Our Client Our client is a global multinational organisation specialised in the manufacturing and construction industry. Founded on the principles of integrity, quality craftsmanship, and client satisfaction, they have earned a reputation as a trusted leader in the construction industry. Job Description Financial Analysis: Conduct in-depth...

OverviewTechnology and Innovation is responsible for ensuring the effective and efficient operational delivery of technology services across Link Group's business units.The role will also require adherence to Link Group's implementation of the ITIL framework, development methodologies and processes to improve business outcomes from the development teams....

At Uniting, we believe in taking real steps to make the world a better place. We work to inspire people, enliven communities, and confront injustice. Our focus is always on the people we serve, no matter where they are at in their life.We are bold, imaginative, respectful, and compassionate.In this fixed term 12-month contract position you will be supporting...