Assurance Supervisor at BPM executing audits, reviewing work, and managing client engagements. Leading audit strategies and developing teams for non - profit organizations in the San Francisco Bay Area.
About the role
- Mitarbeiter im Risikomanagement bei secupay AG, verantwortlich für die Überwachung risikorelevanter Transaktionen und KYC-Daten. Unterstützung bei internen Audits und Kunden-Offboarding-Prozessen.
Responsibilities
- Monitoring risk-related transactions and conducting risk assessments
- Reviewing transaction requests (TA) for anomalies and risks
- Assessing KYC data
- Handling chargeback requests
- Supporting requests arising from internal and external audits
- Actively offboarding customers with elevated risk profiles
- Accompanying and documenting termination/offboarding processes
Requirements
- Several years of professional experience in risk identification, assessment and monitoring
- Familiarity with KYC processes, TA reviews, and handling chargeback requests
- Knowledge of customer offboarding procedures
- Strong sense of responsibility
- Flexibility to provide cover during absences
- Ability to work in a structured and autonomous manner
- Analytical thinking and proactive contribution in interdisciplinary collaboration
- German at native level; English skills are an advantage
Benefits
- Permanent employment and competitive compensation
- Remote work or on-site presence between 08:00 and 17:00
- Workplace in Pulsnitz (public transport connection: S8 from Dresden) in a historic building with modern facilities
- Need‑based certifications and further training
- Appreciative working environment, open communication and dynamic teams
- 30 days of base annual leave
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Junior Kundenberater im Innendienst bei BüchnerBarella, der führenden Unternehmensgruppe für technische Gewerbe - und Industrieversicherungen in Deutschland. Betreuung und Entwicklung von Versicherungslösungen in einem motivierten Team.
BU
Kundenberater für Kfz - Versicherung im Innendienst bei BüchnerBarella. Sie finden passende Versicherungslösungen für Kunden aus der Industrie und Gewerbe.
BU
Kundenberater für Kfz - Versicherungen in Hybridanstellung bei BüchnerBarella. Verantwortung für individuelle Versicherungslösungen und Kundenbetreuung in verschiedenen Branchen.
Kundenberater im Innendienst bei BüchnerBarella, einem technischen Versicherungsunternehmen. Ermitteln von Versicherungsbedarf und Verhandlungen mit Dienstleistern zur Kundenzufriedenheit.
BU
Insurance consultant managing vehicle insurance needs for industrial and commercial clients at BüchnerBarella. Collaborating with teams to provide tailored insurance solutions and excellent customer service.
Kundenberater serving business clients' insurance needs, negotiating with providers and ensuring satisfaction. Working at BüchnerBarella in Baden - Baden with comprehensive insurance solutions.
Summer Intern in PwC's Audit team, delivering audits for stakeholders. Learning from leaders and gaining technical and interpersonal skills across multiple New Zealand locations.
Join PwC as a Summer Intern or Graduate in IT/Data to drive transformative change with cutting - edge technology and data solutions. Work with clients to support their technology landscape and develop your skills in a diverse environment.
Sr. Internal Wholesaler role at Equitable focused on increasing life insurance sales through proactive outreach and client relationship management.