...!
Job Description
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team... ...action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of...
Compliance
Vollzeit
Soforteinstellung
...Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:
~ Conduct daily cards transactions monitoring to...]]...
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...our shared success.
Are you all in? Don’t be shy, apply!
Fraud Manager
You will be part of our Business Operations... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats...
Compliance
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online ...
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We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIES
~ Effectively communicate...
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...are encouraged to be reported through the integrity line platform ( MSF does not tolerate that its employees engage in any form of fraud and corruption or other forms of misconduct, in relation to MSF activities. We aim to ensure that fraud and corruption reported incidents...
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Vollzeit
Remote job
...dicht an der Seite unserer Kunden – mit Erfahrung, Engagement und Weitblick.
Are you ready for
a challenge?
Sachbearbeiter/in Fraud & Disputes 80% (w/m/d)
Was Sie bei uns erwartet
Für unsere Gruppe Fraud & Disputes suchen wir per 1. Juli oder nach Vereinbarung eine...
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Teilzeitarbeit
Unser Mandant aus dem Bankensektor, einer der größten Finanzinstitute der Schweiz, sucht nach Verstärkung für sein Team im Bereich Betrugsprävention. Wir suchen eine Person mit ausgezeichneten Französischkenntnissen und der Flexibilität, im Schichtbetrieb von Montag bis...
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Vollzeit
Teilzeitarbeit
Festanstellung
Schichtarbeit
...Product Manager - Anti-Fraud Solution
Are you a seasoned Product Manager with a passion for innovation and a deep understanding... ...positioning, analyzing market trends and competition, and ensuring compliance with international standards. You will collaborate closely with...
Compliance
Vollzeit
Hai ottime conoscenze linguistiche, il piacere di parlare con le persone e di aiutarle a risolvere situazioni spiacevoli? Sei una persona attenta al dettaglio e scrupolosa?
Questa potrebbe essere una buona opportunità per te!
Responsabilità
Analisi degli alert generati...
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Stellvertretung
Unbefristete Arbeit
Flexible Arbeitszeit
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für anspruchsvolle und vielfältige Aufgaben. Wir suchen eine integre und agile Persönlichkeit, die sich in diversen Compliance-Themen auskennt und aktiv mitgestalten möchte. Komm weiter....
Compliance
...RecruitPlus GmbH ist eine führende Personalvermittlungsagentur. Wir suchen eine erfahrene Fachkraft für das Team Financial Crime Compliance in Basel. Sie unterstützen die Vertriebseinheiten bei der Einhaltung der gesetzlichen und regulatorischen Vorgaben, insbesondere...
Compliance
...Au sein du département Engineering & Maintenance, vous intégrerez l'équipe E&M Compliance & Qualification en tant que technicien compliance. L'équipe, performante et dynamique, assure la compliance GMP au sein du département E&M.
Vos Tâches :
En tant que compliance...
Compliance
...expand rapidly, ensuring the integrity and security of our operations is paramount. That's why we're seeking an experienced Senior Fraud and Risk Specialist to join our dedicated team. In this pivotal role, you'll leverage your expertise to safeguard our brand, mitigate...
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Vollzeit
Per conto di un nostro stimato cliente in ambito bancario stiamo selezionando una/un: Anforderungsprofil
Requisiti:
Buone conoscenze orali in francese, tedesco, italiano e inglese (preferibilmente lingua madre francese o tedesco)
Capacità analitiche.
Piacere...
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Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
Compliance
About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with...
...RecruitPlus GmbH ist eine führende Personalvermittlungsagentur. Wir suchen für die Abteilung Financial Crime Compliance in Basel engagierte Mitarbeiter, die unser Team aus Laura, Michael, Magdalena, Esther und weiteren Kollegen verstärken. In dieser Position unterstützen...
Compliance
Homeoffice
Flexible Arbeitszeit
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
Compliance
...integral part of the Delivery Team in the Customer Success department, and a customer-facing representative of the company.
As Anti-Fraud Engineer, you will be responsible to deploy, administer and operate the NetGuardians solutions in customer environments. You will...
Vollzeit
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
Compliance
...Massnahmen einleiten.
Handelsmitarbeitende regelmässig über neue regulatorische Pflichten informieren und im Daily Business bei Compliance-Fragen beraten.
Risk Assessments der Handelstätigkeiten in Bezug auf die regulatorische Compliance durchführen.
Schulungen,...
Compliance
Teilzeitarbeit
GMP Compliance Specialist
Pay Rate: 72.46 CHF per hour
hybrid working -3 /4 days per week onsite
Location - Basel
Tasks & Responsibilities:
- Management of local and global compliance processes like GMP training, archiving, quality risk management, handling of multisite...
Compliance
Stundenlohn
...Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung. Mit anderen Worten: dich!
Dein neuer Job
Die Vertriebseinheiten bei der Einhaltung der gesetzlichen und regulatorischen...
Compliance
Homeoffice
To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
Compliance
...RecruitPlus GmbH ist eine führende Personalvermittlungsagentur. Wir suchen für das Team Compliance Assurance in Basel eine engagierte Fachkraft, die bereit ist, Risikobasierte Kontrollen und Spezialprüfungen zu konzipieren und durchzuführen. In dieser Rolle sind Sie verantwortlich...
Compliance
Homeoffice
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.You will have multiple tasks, which include:
~ Ensuring the team's mission is achieved and the service...
Compliance
...WOFÜR WIR SIE SUCHEN
Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge
Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division...
Compliance
Homeoffice
Flexible Arbeitszeit
...Agidens is on the lookout for new talent! For our validation team, we are currently looking for a motivated Validation & Compliance Consultant.
In this role you will help monitor the quality of the processes and systems used in the production of medicines. This way...
Compliance
Vollzeit
Flexible Arbeitszeit
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
Compliance
Temporär