Compliance Coordinator Aml and Fraud Management
vor 4 Wochen
Compliance Coordinator AML and Fraud Management
For our client in the Telecommunication industry, we are looking for a Compliance Coordinator AML and Fraud Management
**Responsibilities**:
- Ensuring a compliant handling of customers falling under the Anti-Money-Laundery (AML) laws and regulations
- Prevention of financial losses in the area of fraud for the company as well as for customers and other stakeholders
- Blocking of services before AML limits are reached
- AML Transaction monitoring
- Preparing the AML customer files according to legal requirements
- AML Plausibility checks
- Detection, analysis and documentation of fraud cases requiring a high level of technical and analytical understanding.
- Support of the Fraud team in relation to operation and processing of the daily tasks
- Ensuring a fruitful cooperation with internal and external stakeholders while respecting concerns with privacy and sensitive data
**Skills**:
- High school degree or equivalent
- Telco and AML experience
- Fraud management experience
- Very good analytic skills
- Very good communication skills
- Curious and initiative
- Fluency in English and German, additional language skills are a plus (FR, IT).
Das klingt nach einer spannenden Position?
Dann freuen wir uns über vollständige Bewerbungsunterlagen per Onlineformular.
-
Aviation Safety
vor 4 Wochen
Glattbrugg, Schweiz Chair Airlines AG VollzeitAs a young, modern Swiss airline with high quality standards, we want to inspire our guests and be an attractive employer. Enjoyment of the job, good teamwork and mutual appreciation are important to us, and we fly from Zurich to the most popular destinations in Europe. If you enjoy in the aviation industry, love excellent customer service and want to offer...
-
Operations Coordinator
vor 4 Wochen
Glattbrugg, Schweiz Marken Vollzeit**Title**: Operations Coordinator **Job Purpose**: Need to be identified/confirmed with current EE **Main Duties and Responsibilities** - The Operations Coordinator is responsible for monitoring all inbound and outbound shipments on daily basis to ensure that shipments are delivered within agreed timelines. - Work with our operating system “Maestro” to...
-
Communications Coordinator
vor 2 Wochen
Glattbrugg, Schweiz Coopers Group AG Vollzeit................ Would YOU describe yourself as a **Communicator**? For our Biopharma client in Zürich we are currently looking for an experienced **Communications Coordinator** (M/F/d) to report to the Head of Communications in the Global Quality department. **start date**:30/09/2024 **end date**:31/03/2025 **workload**:100%, with 3 days/week in the...
-
Aviation Safety
vor 2 Wochen
Glattbrugg / Flughofstrasse, Schweiz Chair Airlines AG Vollzeit**As a young, modern Swiss airline with high quality standards, we want to inspire our guests and be an attractive employer. Enjoyment of the job, good teamwork and mutual appreciation are important to us, and we fly from Zurich to the most popular destinations in Europe. If you enjoy in the aviation industry, love excellent customer service and want to...
-
Management Support
vor 4 Wochen
Glattbrugg, Schweiz Vifor Pharma Vollzeit-CSL Vifor a CSL company specialised in Nephrology, Cardio-Renal, Iron deficiency and Rare Diseases is currently undergoing unprecedented growth, portfolio expansion and diversification. At this time to support the commercial leadership within the business a position has arisen for a Team Assistant to the Commercial Leadership. With a heavy element of...
-
Audit & Compliance Manager
vor 3 Wochen
Glattbrugg, Schweiz SwissSign Group AG Vollzeit**Du suchst nach einer verantwortungsvollen Aufgabe und möchtest in den Bereich eIDAS bzw. ZertES eintauchen? Willkommen bei der "digitalen Sicherheit der Schweiz"!**: Bei uns spielt es keine Rolle welches Geschlecht du hast, wo du herkommst, welche äusseren Merkmale du hast oder woran du glaubst. Gegenseitiger Respekt und Wertschätzung stehen bei uns...
-
Pharmacovigilance Quality Management Lead
vor 3 Wochen
Glattbrugg, Schweiz Vifor Pharma VollzeitVifor Pharma is experiencing rapid pipeline optimization and growth in Nephrology, Cardio-Renal and Rare diseases. A position has arisen in the Pharmacovigilance Quality Assurance (GPvP) group in a leadership role to manage a talented team of PV Quality Auditors and take responsibility for all PV Quality Assurance related topics within the wider Clinical and...
-
Ubs Card Center Ag
vor 3 Wochen
Glattbrugg, Schweiz UBS VollzeitSchweiz - Zürich - Operations - Personal & Corporate Banking **Automatischer Stellencode** - 273209BR **Stadt** - Glattbrugg **Job-Typ** - Vollzeit, Teilzeit **Die Rolle** - Sie haben Freude an der end-to-end Bearbeitung der Ihnen zugeteilten Kreditkartenbetrugsfälle und sonstigen ungerechtfertigten Buchungen - Sie haben täglichen telefonischen und...
-
Nominated Person Ground Operations
vor 3 Wochen
Glattbrugg, Schweiz Chair Airlines AG VollzeitChair Airline AG is seeking for **Nominated Person Ground Operations** to join our dynamic team The Zurich based headquarters with over 100 employees in cabin, cockpit and office are working together to connect Zurich with vacation destinations around Mediterranean. **Tasks and Responsibilities**: - Overall responsibility for ground operations...
-
Presales Solution Consultant
vor 3 Wochen
Glattbrugg, Schweiz ServiceNow VollzeitCompany Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for...
-
Presales Solution Consultant
vor 3 Wochen
Glattbrugg, Schweiz ServiceNow Vollzeit**Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...
-
Sprachtalent Als Sachbearbeiter/in Fraud Prevention
vor 2 Wochen
Glattbrugg, Schweiz UBS VollzeitSchweiz - Zürich - Operations - Personal & Corporate Banking **Automatischer Stellencode** - 293356BR **Stadt** - Glattbrugg **Job-Typ** - Vollzeit **Die Rolle** - Effiziente und genaue Bearbeitung der Betrugswarnungen über unser Präventionssystem - Telefonische Kontaktaufnahme mit den betroffenen Kunden - Führen von Gesprächen in Deutsch,...
-
Multinational Client Coordinator
vor 3 Wochen
Glattbrugg, Schweiz AIG VollzeitSeit über 100 Jahren stehen wir weltweit für unsere Expertise zur Absicherung komplexer Risiken. In diesem partnerschaftlichen Sinne unterstützen wir unsere Kunden dabei, einer ungewissen Zukunft vertrauensvoll entgegenzublicken. In der Schweiz ist die AIG seit 65 Jahren aktiv und steht den Versicherten seitdem mit lokalen Teams versierter Experten an...
-
Crew & Training Planner 100%
vor 3 Wochen
Glattbrugg, Schweiz Zimex Aviation AG VollzeitYour main tasks - Develop and optimize crew schedules, ensuring efficient resource allocation while meeting both operational needs and compliance standards - Assist in the planning, coordination, and execution of training programs across multiple departments, ensuring alignment with both operational goals and regulatory requirements - Proactively monitor...
-
Multinational Client Coordinator Switzerland
vor 3 Wochen
Glattbrugg, Schweiz AIG VollzeitSeit über 100 Jahren stehen wir weltweit für unsere Expertise zur Absicherung komplexer Risiken. In diesem partnerschaftlichen Sinne unterstützen wir unsere Kunden dabei, einer ungewissen Zukunft vertrauensvoll entgegenzublicken. In der Schweiz ist die AIG seit 65 Jahren aktiv und steht den Versicherten seitdem mit lokalen Teams versierter Experten an...
-
Process Management Expert
vor 2 Wochen
Glattbrugg, Schweiz Coopers Group AG VollzeitProcess Management Expert For our client, the leading company in the Pharmaceutical industry, we are looking for a Process Management Expert. Are you passionate about driving business transformation and process improvement? Do you thrive in dynamic environments where your skills in change management and BPM competencies are valued? If so, we have the...
-
Operations Coordinator
Vor 4 Tagen
Glattbrugg, Schweiz MARKEN Switzerland VollzeitAs the clinical precision logistics and advanced therapy subsidiary of UPS Healthcare, only Marken provides the perfect blend of quality-driven precision logistics, clinical and commercial advanced therapy supply chain solutions, patient-centric services, industry-leading expertise and innovative technology systems backed by an unmatched ready-now GMP-depot...
-
Efb Administrator 50%
vor 3 Wochen
Glattbrugg, Schweiz Zimex Aviation AG VollzeitYour main tasks - Administer and maintain all aspects of the EFB system, including hardware and software updates, configuration management, and security, under the direction of the NP and in accordance with EASA requirements - Ensure EFB systems meet all aviation regulatory requirements (e.g., EASA), preparing and submitting compliance documentation to the...
-
National Business Field Manager
vor 2 Wochen
Glattbrugg, Schweiz Kuehne+Nagel VollzeitJoin the national management team of Kuehne+Nagel Switzerland and shape the logistics world of tomorrow together with the Integrated Logistics Department!** Your Role**:In this role, you will be responsible for building, managing and leading the Integrated Logistics business unit on a national level for Switzerland. As part of the National Management Team,...
-
Regulatory Affairs Manager
vor 1 Woche
Glattbrugg, Schweiz Coopers Group GmbH VollzeitStart date: ImmediatelyEnd Date: 15 August 2025Location: ZurichResponsibilities:Collaborates to define, develop and lead Marketed Products GEM strategies to maximize regulatory success towards achievement of program objectivesIndependently manages, plans and executes all aspects for the successful preparation, submission and timely approval of...