Durchschnittsgehalt: EUR7.500 /monatlich
Mehr Daten ...Financial Crime Manager:in (m/w/d)
1010 Wien
Kathrein Privatbank
Released:
26.04.2024
Die Kathrein Privatbank zählt zu den führenden Privatbanken im deutschsprachigen Raum und ist eine Tochter der Raiffeisen International. Unsere Kernkompetenz liegt in der Verwaltung...
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Ausbildungsplatz
Homeoffice
...Org. Setting and ReportingThe post is located in the Convention Support Section (CSS), Corruption and Economic Crime Branch (CEB), Division for Treaty Affairs (DTA), United Nations Office on Drugs and Crime (UNODC), in Vienna. The incumbent will work under the direct supervision...
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40.000€ pro Jahr
...Data-Driven Financial Crime Manager (f/m/x) for Group Compliance
You like to stick your nose into suspicious things? Are you interested in preventing fraud, bribery & corruption? You like to get to the bottom of things when you have a queasy feeling in the stomach...
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3.578,8€ pro Monat
...2297
The chair of Prof Lewisch forms a unit within the Department of Criminal Law and Criminology with a special focus on business crime and criminal procedure; it is interdisciplinary and international.
Your personal sphere of influence:
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Wien
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...About Jumio:
Jumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes to help make the internet safer. We leverage AI, biometrics, machine learning, liveness detection and automation to create...
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...About Jumio:
Jumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes to help make the internet safer. We leverage AI, biometrics, machine learning, liveness detection and automation to create...
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Vor 4 Tagen
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...will be part of the product team (we call them SATs, the Stream Aligned Teams, as in the Team Topologies) in charge of the Financial Crime Prevention products.
As a Senior Software Engineer, you will develop a high-impact service, provide guidance and coaching around...
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Homeoffice
...when the gravity of the conduct warrants the termination of the perpetrator’s working relationship. Candidates who have committed crimes other than minor traffic offences may not be considered for employment. Due regard will be paid to the importance of recruiting the...
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...when the gravity of the conduct warrants the termination of the perpetrator’s working relationship. Candidates who have committed crimes other than minor traffic offences may not be considered for employment. Due regard will be paid to the importance of recruiting the...
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Promotion
...when the gravity of the conduct warrants the termination of the perpetrator’s working relationship. Candidates who have committed crimes other than minor traffic offences may not be considered for employment. Due regard will be paid to the importance of recruiting the...
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60.000€ pro Jahr
...software Your core competencies Relevant work experience in one of the following areas: payments, analytics solutions for financial crime detection, anti-money laundering and transaction monitoring Experience in working in a corporate DevOps environment Programming/command...
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Vollzeit
Homeoffice
Von zu Hause
47.000€ pro Jahr
...transactions, payments involving high risk jurisdictions and complex structuring schemes. Stay updated on money laundering and financial crime trends, reflecting best practices in our risk management approach. Contribute to the ongoing development of the risk-based...
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...funded by the UK Foreign, Commonwealth and Development Office. The project seeks to achieve 3 main outcomes: Outcome 1: Accelerated crime-solving at Egyptian courts through availability of solid evidence provided by high quality forensic services. Outcome 2: Enhanced law...
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...line with the defined risk appetite
Participate in workshops, trainings and working groups to continuously improve the financial crime knowledge
You have an interest and first experience in KYC and regulatory requirements and are interested to explore new technologies...
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Raiffeisen Bank International AG
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...fraud and identify proper courses of action to respond to or otherwise address organized fraud. The United Nations Office on Drugs and Crime (UNODC) through its Global Programme on Implementing the Organized Crime Convention: from Theory to Practice, has been assisting...
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...Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes):
Analytical skills for the efficient collation and processing of large sets of intelligence and data;
Critical thinking...
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