Empleos nivel inicial Cumplimiento Normativo en Geneva
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Puestos abiertos
Junior compliance / sanctions specialist - Temp assignement
Michael Page
Geneva, Geneva, Switzerland
Temporary
Salary not specified
2 weeks ago
ComplianceSanctions managementDue diligenceRegulatory complianceAnalytical skillsProblem-solvingAttention to detailOrganizational abilitiesEnglish proficiencyAdministrative supportRisk identification
Client Associate
Citi
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 days ago
Investment knowledgeBanking productsCredit productsRelationship managementData analysisKYC complianceAML complianceDocumentation managementSales strategyLead generationProspectingClient serviceRisk assessmentReportingCommunication
Treasury Analyst (H/F)
OK JOB SA
Geneva, Geneva, Switzerland
Temporary
Salary not specified
5 days ago
Treasury managementPayment processingBanking operationsFinancial controlFraud preventionReconciliationFinancial reportingComplianceAnalytical skillsCommunicationProblem solvingTime managementInternal audit supportEnglish proficiency
FY27 - ASR - Digital ASR TIS West - Genève - Associate 2 - Start 01.11.2026
PwC
Geneva, Geneva, Switzerland
Full-time
Salary not specified
6 days ago
Auditing MethodologiesCybersecurity GovernanceCybersecurity Risk ManagementData QualityData Quality Assurance TestingCompliance and GovernanceCompliance AuditingCorporate GovernanceAI FluencyAI-Human CollaborationCloud EngineeringInformation AssuranceData ValidationDigital ToolingActive ListeningCommunication
Work in Portugal: Video Content Analyst (Accomodation Support Available)!
Global People Sphere
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
French FluencyEnglish ProficiencyContent ModerationAnalytical SkillsDecision MakingAttention To DetailPolicy ComplianceCustomer Support
Client Register Specialist (12 months fixed term contract)
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Client Data ManagementAccount OpeningCompliance VerificationQuality ControlAvaloqMS OfficeAnalytical ThinkingCustomer ServiceFrenchEnglishGerman
Stagiaire | Tax - Global Employer Services | 100% | Genève ou Lausanne
RSM Switzerland
Geneva, Geneva, Switzerland
Temporary
Salary not specified
2 weeks ago
Tax PreparationGlobal Employer ServicesFiscal AnalysisSocial Security LawHR ComplianceAnalytical WritingClient Relationship ManagementDigital Tool ProficiencyFrenchEnglishGerman
Ingénieur·e Desktop
Groupe ANSAM
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 days ago
Windows AutopilotMicrosoft IntuneWindows AdministrationMicrosoft 365PowerShell ScriptingEndpoint ManagementApplication DeploymentWindows UpdatesSecurity PoliciesCompliance ManagementLevel 2 SupportLevel 3 SupportTechnical Documentation
Stagiaire Audit 2027
Berney Associés
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
AuditFinancial AnalysisSwissGaap RPCCode of ObligationsRegulatory ComplianceFrench ProficiencyEnglish ProficiencyTeamworkAnalytical Thinking
AI & Automation Business Analyst _ CDI
Crédit Agricole next bank (Suisse) SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
JavaScriptPythonLLMRAGAI AutomationBusiness AnalysisProject ManagementAgile MethodologiesData StructuringTechnical DocumentationIT ComplianceUser Interface Development
Client Record Remediation Specialist - Temporary 7 months
UBP - Union Bancaire Privée
Geneva, Geneva, Switzerland
Temporary
Salary not specified
3 days ago
Data RemediationData AnalysisData CleansingData MigrationData Quality ImprovementRoot Cause AnalysisData ValidationProject PlanningProgress TrackingOrganizationTime ManagementAttention to DetailConstructive CommunicationRegulatory Compliance
Tax Consultant 80-100% (f/m/d)
Grant Thornton Schweiz/Liechtenstein
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Tax Return PreparationTax ComplianceAnalytical ThinkingClient Relationship ManagementFrench LanguageEnglish LanguageGerman LanguageTax Assessment Verification
Ingénieur·e Desktop
ANSAM Enterprise Services
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 days ago
Windows AutopilotMicrosoft IntuneMicrosoft 365Windows Endpoint AdministrationDevice ManagementApplication DeploymentWindows UpdatesSecurity and Compliance PoliciesLevel 2 SupportLevel 3 SupportPowerShell ScriptingTechnical DocumentationEndpoint SecurityFrenchEnglish
TECHNICIEN/NE DE SERVICE GAZ/MAZOUT PULSÉ - RÉGION GÉNEVE
ELCO Heating Solutions Schweiz
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 days ago
Gas and Oil Heating SystemsSystem CommissioningMaintenanceTroubleshooting and RepairCustomer ServiceCustomer Relationship ManagementCombustion ControlElectrical SkillsTechnical AdviceHeating System RenovationInstallation Sales SupportSafety ComplianceTeamworkOn-Call Service
Grants Management Intern
We Mean Business Coalition
Geneva, Geneva, Switzerland
Intern
Salary not specified
2 weeks ago
Grants managementAdministrative supportProject coordinationBudgetingReportingComplianceDue diligenceData entryCommunicationOrganizationDetail-orientedMicrosoft 365SalesforceFluxxNonprofit operationsClimate change awareness
Tax Intern
Sonar
Geneva, Geneva, Switzerland
Intern / Part Time
Salary not specified
3 weeks ago
Tax researchTax complianceTax computationTax reconciliationTax provisionTransfer pricingExcelAI toolsWorkflow optimizationFrenchEnglishTax lawAccountingFinanceInternational taxation
Visa Consultant
CIBT
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 days ago
Visa And Passport ProcessingCustomer ServiceDocument CollectionConsulate SubmissionCustomer Needs AnalysisService RecommendationsCustomer Record ManagementData IntegrityAttention To DetailOrganizationMultitaskingWritten And Verbal CommunicationMicrosoft OutlookComputer ProficiencyQuality ControlPolicy Compliance
Junior Client Data & Documentation Officer - Mission de 12 mois à 100 %
SpeciTec SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Data managementDocumentation controlClient registerBanking operationsRegulatory complianceMicrosoft OfficeExcelAvaloqPythonSQLLow-code solutionsArtificial intelligenceAttention to detailProcess improvementDigitalizationAutomation
Tax Intern (8–12 months), 80–100% (f/m/d)
Grant Thornton Schweiz/Liechtenstein
Geneva, Geneva, Switzerland
Volunteer
Salary not specified
3 months ago
Tax Return PreparationTax ComplianceTax AdvisoryAnalytical ThinkingDetail-orientedFrench ProficiencyEnglish ProficiencyCorporate TaxIndividual Tax
University Graduate – Account Manager Private Banking 100% (f/m/d)
Julius Baer
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Wealth managementPortfolio managementClient onboardingKYCAMLRegulatory complianceFinancial analysisAdministrative coordinationStakeholder managementInvestment proposalsPerformance analysisDocumentation managementInterpersonal skillsGlobal mindset
Junior compliance / sanctions specialist - Temp assignement
• via LinkedinMichael Page
Geneva, Geneva, Switzerland
Temporary
Salary not specified
2 weeks ago
On-site
Key Skills
ComplianceSanctions managementDue diligenceRegulatory complianceAnalytical skillsProblem-solvingAttention to detailOrganizational abilitiesEnglish proficiencyAdministrative supportRisk identification
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