Talent.com

Quality specialist Jobs in Genf

Zuletzt aktualisiert: vor 3 Tagen
AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Befristet
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
  • Gesponsert
Payment Specialist

Payment Specialist

Lombard OdierVernier
Vollzeit
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
Quality Engineer (m / f / d)

Quality Engineer (m / f / d)

HaysGeneva
Freelance / temporary employment for a project Geneva Start date : asap Reference number : 766451 / 1.Diesen Job teilen oder drucken. You are extremely rigorous and have a proven experience in the fields ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Regulatory Affairs Specialist

Regulatory Affairs Specialist

TRB CHEMEDICA INTERNATIONAL SACarouge GE, CH
An innovative pharmaceutical laboratory working in the pharmacy and biotechnology areas.TRB Chemedica is a major international pharmaceutical company, headquartered in Switzerland, specializing in ...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
  • Gesponsert
IT Support Specialist

IT Support Specialist

Adecco Human Resources AGGeneva, CH
For one of our clients in Geneva , we are recruiting an IT Support Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Workday Specialist

Workday Specialist

Next-LinkGenève, GE, ch
Quick Apply
We are seeking a talented and experienced Workday Specialist to join our team.The ideal candidate will have a strong background in Workday HCM Core, Talent Acquisition, Benefits, Time and Absence, ...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
  • Gesponsert
Talent acquisition specialist

Talent acquisition specialist

Manpower SAGenève, CH
Pour notre client, nous sommes à la recherche d'un.Développer et mettre en oeuvre des stratégies de recrutement efficaces pour attirer les talents. Gérer le processus de recrutement de A à Z, de la ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
  • Gesponsert
Administration Specialist 100%

Administration Specialist 100%

Bucherer AGGenève, CH
Nous vous remercions de nous faire parvenir votre complète (Lettre de CV, de travail et diplômes) via notre site Bucherer Specialist 100% (m / w / d)Bucherer est la marque leader en Europe du commerce ...Mehr anzeigenZuletzt aktualisiert: vor 3 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
  • Gesponsert
Senior Product Quality Engineer

Senior Product Quality Engineer

Teoxane SAGenève, CH
Vous retrouverez l intégralité de nos offres d emploi en cliquant ici : Product Quality EngineerActeur majeur indépendant de la médecine esthétique et de la dermocosmétique, les Teoxane se consacre...Mehr anzeigenZuletzt aktualisiert: vor 13 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
  • Gesponsert
Quality Engineer - Safety, Security, and Compliance

Quality Engineer - Safety, Security, and Compliance

Michael PageGeneva, CH
Integrated Management System (IMS).Support the implementation of compliance measures for current and emerging.Ensure adherence to quality standards through comprehensive. Engineering degree with exp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Product Specialist

Product Specialist

HSBC Private BankGeneva, Switzerland
Product Specialist - Equity Advisory.Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Equity Advisory team is responsible for generating investment ideas and promotin...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
  • Gesponsert
IT Support Specialist

IT Support Specialist

AXEPTA SAGenève, CH
The primary responsibility of this role is to provide support and perform various tasks related to end-users' IT environment, ensuring smooth operation and efficiency. MS Office Suite, Adobe Acrobat...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
  • Gesponsert
Electronic Specialist

Electronic Specialist

LHHGeneva, Switzerland
Nous recherchons un / e conseiller.Suisse, nous nous réjouissons de recevoir votre CV.Vous offrez des conseils complets et professionnels à nos clients sur leurs besoins bancaires (Risque / Leasing / ...Mehr anzeigenZuletzt aktualisiert: vor 4 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
Program Management & Quality Assurance Intern

Program Management & Quality Assurance Intern

RichemontMeyrin, GE, CH
By bringing added-value, demonstrate and relay a quality oriented mindset, and contribute to the dynamics of the team.Support the Senior Manager of the team, in daily organization and follow-up.Ass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Trust Specialist

Trust Specialist

Michael Page - SwitzerlandGeneva, Switzerland
For a Trust company based in Geneva.Assist in the day-to-day management of trusts, foundations, and other fiduciary structures. Prepare and process documentation related to trust distributions, inve...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
  • Gesponsert
Credit Sales Specialist

Credit Sales Specialist

W ExecutiveGeneva, Switzerland
Develop and manage clients relationships with Tier 1 and Tier 3 institutions.Drive sales and revenue growth thorugh the trading of Credit Products, with a focus on Emerging Markets, High Yield, and...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Vor 30+ Tagen
Anstellungsart
  • Befristet
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.