Anti-Fraud, Resilience - Geneva
vor 2 Wochen

In this high-profile second line of defence role you will be responsible for supporting the implementation and overseeing the bank's Anti-Fraud Operational Resilience and Outsourced Activities Risk Management framework.
+Qualifications
- Bachelor's degree in Engineering or Technology related field.
- Master's degree preferred.
Stellenbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
In this high-profile second line of defence role, you will be responsible for supporting the implementation and overseeing the bank's Anti-Fraud Operational Resilience and Outsourced Activities Risk Management framework in line with internal policies and regulatory requirements. ...
vor 2 Wochen
This high-profile second line of defence role supports the implementation and overseeing the bank's Anti-Fraud, Operational Resilience and Outsourced Activities Risk Management framework in line with internal policies and regulatory requirements. You will be responsible for fraud ...
vor 2 Wochen
Support Legal, Ethics & Compliance activities for Switzerland. · ...
vor 1 Tag
This role supports Legal & Compliance activities for Switzerland at Unilabs. · Provide timely legal advice on contracts. · Draft review negotiate agreements with suppliers clients HCPs public bodies. · ...
vor 2 Wochen
The Junior Legal position at Unilabs involves supporting Legal, Ethics & Compliance activities for Switzerland. This includes providing legal advice, reviewing contracts, and ensuring adherence to Swiss law and group policies. · Minimum 3 years PQE; advanced legal degree. · Stron ...
vor 2 Wochen
The Compliance Officer will ensure that the bank adheres to all relevant regulatory requirements related to client onboarding monitoring compliance reviews in relation to commercial accounts. · Key Responsibilities:Conduct thorough due diligence on new and existing clients. · Ver ...
vor 1 Monat
The position of AML Investigator is responsible for protecting the integrity and reputation of Deutsche Bank by managing risks and avoiding unintentional rule breaches. The role involves advising on ethical conduct, governance issues and keeping the organization up-to-date on reg ...
vor 5 Tagen
Regulation, Compliance and Anti-Financial Crime (AFC) protect Deutsche Bank's integrity. · ...
vor 5 Tagen
We are seeking an Anti Money Laundering (AML) Investigator to join our team. The successful candidate will be responsible for conducting investigations into potential money laundering and terrorist financing activities. · ...
vor 13 Stunden
Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements. · ...
vor 4 Tagen
Career Start in Audit Trade, Industries & Services - Février 2027 - Genève ou Lausanne
Nur für registrierte Mitglieder
En matière d'audit, nous fournissons l'assurance indépendante et objective que les dossiers, les états et les processus financiers sont exacts,fiables et conformes afin d'instaurer la confiance des parties prenantes. Nous contribuons donc à l’intégrité des systèmes financiers,fac ...
vor 2 Wochen
Career start in Audit Financial Services - Février 2027
Nur für registrierte Mitglieder
+ Contròle des États financiers consolidés et annuels des entreprises nationales et internationales directement chez le client, au sein des locaux PwC ou ú domicile. · + Évaluer les processus d'établissement, analyser, documenter et porter un jugement sur des questions comptable ...
vor 2 Wochen
Consultant Forensic Technology, EDiscovery/Data Analytics
Nur für registrierte Mitglieder
We are expanding our forensic practice and are seeking talented, highly motivated and innovative practitioners with strong managerial experience in investigations, regulatory enquiries and disputes.Our team is looking for people passionate about seeking and developing a career wi ...
vor 1 Monat
This is a job position that involves consulting projects in the areas of financial crime and governance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML) · ...
vor 2 Wochen
Career Start in Audit Trade, Industries & Services - Février 2027 - Genève ou Lausanne
Nur für registrierte Mitglieder
Career Start in Audit Trade, Industries & Services En matière d'audit nous fournissons l'assurance indépendante et objective que les dossiers les états et les processus financiers sont exacts fiables et conformes afin d'instaurer la confiance des parties prenantes. · Contrôler le ...
vor 2 Wochen
Career start in Audit Financial Services - Février 2027
Nur für registrierte Mitglieder
Vous rejoignez notre équipe en tant qu'auditeur junior, où vous serez chargé de contrôler les états financiers consolidés des entreprises nationales directement chez le client, au sein des locaux PwC ou à domicile. · ...
vor 2 Wochen
Join Proton and build a better internet where privacy is the default · We believe that privacy is a fundamental human right and the cornerstone of democracy.Our journey began with Proton Mail, the largest secure email service globally, and has since expanded to include Proton VPN ...
vor 6 Tagen
We're looking for humble, mission-driven engineers who enjoy learning, improving systems, and making a real-world impact.Join Proton and build a better internet where privacy is the default ...
vor 1 Tag
The Client Lifecycle Management Analyst will manage Quality Assurance for Periodic Reviews and Account Opening for PBRS Guernsey Branch. · Maintain the quality of the CDD end-to-end process has been followed correctly for onboarding and existing-to-bank clients. · Perform control ...
vor 1 Woche
Home-based Consultancy: Implementing Partnership Management Expert
Nur für registrierte Mitglieder
The Regional Office Implementing Partnerships Management Expert will report directly to the Regional Risk and Compliance Manager to support the HACT Framework implementation in the Regional Office and the Europe and Central Asia Region. · Drafting terms of reference; · Overseeing ...
vor 1 Woche