Anti-Fraud, Resilience - Geneva

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 ...

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. ...

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. · ...

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 ...

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 ...

Position Overview · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical con ...

Regulation, Compliance and Anti-Financial Crime (AFC) protect Deutsche Bank's integrity. · ...

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 ...

Job Description: · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical cond ...

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. · ...

Job Description: · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical cond ...

Internship in Audit Financial Services - January to March 2027 · 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 prenant ...

· Regulatory Compliance Consultant (Financial Services) · Key Responsibilities: · Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements. · Assist in investigations and ...

· About the job Regulatory Compliance Consultant · Regulatory Compliance Consultant (Financial Services) · Key Responsibilities: · Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regula ...

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 ...

+ 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 ...

Under the supervision of the Head, implement the Legal & compliance management. Carry out measures to fulfil the second line of defence requirement. Provide the necessary support to other department. Proactively support the Chief Risk and Compliance Officer and Executive Manageme ...

Experience: 15+ years · Industry: Banking & Financial Services · Employment Type: Full‑Time · Job Location : Geneva · Role Summary · The role focuses on leading and delivering large‑scale, end‑to‑end technology transformation programmes within banking, with a strong emphasis on ...

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) · ...

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 ...