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Quality inspector • genf

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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
For our client, a global bank with offices in Geneva and Zurich, we are looking for an.Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Functional Consultant for QM in Production & Procurement

Functional Consultant for QM in Production & Procurement

KPMG AGGeneva, Region Westschweiz, Switzerland
Our SAP technology enablement practice is part of KPMG Management Consulting, and we help transform our clients' enterprise application landscape leveraging the SAP S / 4 HANA platform.Are you pa...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Functional Consultant for QM in Production & Procurement

Functional Consultant for QM in Production & Procurement

KPMGGrand-Lancy, CH
Work in interesting and leading-edge SAP S / 4HANA business transformation programs, implementing SAP processes and functionality in SAP Quality Management (QM), Materials Management (MM) and Product...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
Design Delivery Specialist M / F H / F

Design Delivery Specialist M / F H / F

ALBEDISGenève, Switzerland
For one of our clients based in.Design Delivery Specialist M / F.Work in close coordination with pre-press vendors, print suppliers, and brand / design stakeholders to validate the technical feasibilit...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Quality Officer

Quality Officer

WhatJobsLancy, Genf, Schweiz
Les APIs permettent de charger des scripts : géolocalisation, moteurs de recherche, traductions.Les régies publicitaires permettent de générer des revenus en commercialisant les espaces publicitair...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality Assurance Manager

Quality Assurance Manager

Cross SystemsGenève, Genève, Suisse
Energy, Luxury, Finance, Outdoor.Totally agnostic but radically innovative.On a daily basis, we are convinced that .This is why we put you in the best possible position and we offer you the means t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality Assurance Specialist 100%

Quality Assurance Specialist 100%

StragenPlan-les-Ouates, Geneva, Switzerland
The QA Specialist is responsible for the quality oversight for the API / IP supply and manufacturing of products for the customers under his responsibilities. Ensure qualification of corporate suppli...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Transaction Manager (or Senior TM) – Borrowing Base

Transaction Manager (or Senior TM) – Borrowing Base

INGPetit-Lancy, Switzerland
Responsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the prim...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Specialist, Portfolio Service Team, Grant Financial Management - GL D - Temporary until December 2025

Specialist, Portfolio Service Team, Grant Financial Management - GL D - Temporary until December 2025

The Global FundGeneva
Specialist, Portfolio Service Team, Grant Financial Management - GL D - Temporary until December 2025Reporting to the Grant Finance Manager, the Specialist, Portfolio Service Team is a shared role,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Infrastructure Engineer

Infrastructure Engineer

LHHGeneva, Geneva, Switzerland
For one of our clients in Geneva, we are recruiting for a long term mission, an Infrastructure Engineer who is open-minded and client-oriented, is passionate about his work, who believes in success...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Software Quality Engineer

Software Quality Engineer

Enova ConsultingGeneva, Switzerland
Quick Apply
F / H) pour renforcer les équipes de l'un de nos.Maintenir le Système de Management Intégré (SMI) en conformité avec la norme ISO 9001 : 2015 (ISO 27001 : 2022 un plus). Soutenir la mise en œuvre des moye...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Quality Management & Quality Programs M / F

Quality Management & Quality Programs M / F

STMicroelectronicsGeneva, Switzerland
Contribute to the setup and deployment of Product and Functional safety strategy, methodologies, tools in AMS organization, and participate in ST corporate working groups.Support teams in product s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality management and process engineer (SY-ABT-KDC-2024-238-GRAE)

Quality management and process engineer (SY-ABT-KDC-2024-238-GRAE)

CERNGeneva, Switzerland
Are you a recently graduated scientist interested in industrial engineering and quality management processes?.This role in the (Accelerator Beam Transfer) at CERN is a pivotal role that ensures the...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Event Videographer in Geneva

Event Videographer in Geneva

ShootdayGeneva, Switzerland, Switzerland
Quick Apply
Shootday, a global photography, videography, and production platform, is looking for talented event videographers to join our freelance network in Geneva. As an event videographer, you'll capture me...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Junior Quality Manager - VIE Contract

Junior Quality Manager - VIE Contract

SanofiVernier
Junior Quality Manager - VIE Contract.Move, the Sanofi VIE Program, is available to citizens of the European Economic Area (EU + Norway, Liechtenstein and Iceland) aged between 18 and 28.PLEASE NOT...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality Test Engineer (Manual Testing)

Quality Test Engineer (Manual Testing)

DEKRA Arbeit Schweiz AGGenf, Genf, CH
Quick Apply
Manual Testing) to join our client’s team in.In this role, you’ll be responsible for ensuring the quality of software products through systematic manual testing. If you have a keen eye for detail, a...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
Quality System Engineer

Quality System Engineer

Teoxane SAGenève, CH
Acteur majeur indépendant de la médecine esthétique et de la dermocosmétique, les Laboratoires Teoxane se consacrent aux hommes et aux femmes qui souhaitent se sentir au mieux d'eux-mêmes tout au l...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
Data Governance Consultant

Data Governance Consultant

Business & DecisionGeneva
Business & Decision is looking for a Data Quality Manager to join our team.You already have some experience, and you are eager to promote innovative solutions in the field of data? If you are looki...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Industrialization Manager

Industrialization Manager

GF Machining Solutions SAMeyrin, Switzerland
The Industrialization Manager will join a team of 3 and will report to the Head of Supply Chain.Gather requirements of the "Product Quality Improvements" and assess with the Quality Manager if a pr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Consultant - Strengthening quality local production of vaccines and biotherapeutic products

Consultant - Strengthening quality local production of vaccines and biotherapeutic products

WHOGeneva, Switzerland
Under the supervision and overall guidance of the Unit Head, Local Production and Assistance (LPA) Unit, the incumbent will work with relevant colleagues to : . Organize and / or provide WHO PQ / EUL-rela...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

For our client, a global bank with offices in Geneva and Zurich, we are looking for an

AFC Quality Assurance Officer

Responsibilities :

  • Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.
  • Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment, thorough research, and a review of supporting documents.
  • Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory requirements, ensuring they are understandable for third parties such as auditors or regulators.
  • Document the results of QA assessments clearly, including work performed, findings, and workflow status updates, while maintaining records that are audit-ready.
  • Liaise with senior stakeholders from various teams (e.g., Business, AFC Policy) at local, regional, and global levels to discuss, validate, and confirm the factual accuracy of QA results.
  • Present AFC QA findings to stakeholders, highlighting key areas for improvement and tracking the implementation of corrective actions to address identified issues.
  • Monitor the closure of any remedial actions, ensuring that follow-up procedures are effectively managed and documented.
  • Prepare accurate and concise reports, management information (MI), and data analytics to provide insights that facilitate the continuous improvement of AFC controls and processes.
  • Collaborate with other control functions and maintain strong relationships with business lines to enhance the control environment and mitigate financial crime risks.
  • Support ad-hoc requests from team leads or management, contributing to special projects or urgent QA reviews as needed.

Profile :

  • 5+ years in Anti-Financial Crime within a large financial institution.
  • Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
  • Knowledge of AML regulations and financial crime risks.
  • Strong analytical skills and attention to detail.
  • Effective communication and stakeholder management skills.
  • Ability to work independently under tight deadlines.
  • Good skills with Excel, Word, Powerpoint.
  • Knowledge and experience of working with AFC monitoring tools (LexisNexis, Worldcheck,Smaragd, HotScan, Fircosoft, etc.) and Case Management systems (e.g. Actimize).
  • CAMS certification is a plus.
  • Fluent in English and / or German, additional language will be a plus (e.g. French).
  • This is a fixed term contract (approx. 9 months).

    Location : Geneva or Zurich

    Only shortlisted candidates will be contacted, many thanks for your understanding.