Empleos nivel inicial Cumplimiento Normativo en Geneva
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Junior Compliance Officer
Norman Alex
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
AMLKYCTransactional MonitoringRegulatory GovernanceCompliance ControlsRegulatory WatchWorld-CheckLexisNexisAnalytical RigorFrenchEnglishSpanish
Business Compliance Manager - Contrat à durée maximale
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
5 weeks ago
Client ServiceComplianceData AnalysisQuality ControlInterpersonal SkillsAttention to DetailAnalytical ThinkingProblem SolvingTeam CollaborationRegulatory KnowledgeTax ComplianceMS OfficeAvaloq
[STAGE] Assistant Compliance Officer / Contrôleur interne (h/f)
SILEX
Geneva, Geneva, Switzerland
Intern
Salary not specified
4 weeks ago
ComplianceRisk ManagementFinancial LawAuditAnalytical SkillsOffice ToolsTeam CollaborationContract Management
Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)
Grant Thornton Schweiz/Liechtenstein
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Regulatory ComplianceFinancial LawRisk ConsultingClient AdvisoryLegal DraftingTeam CollaborationCustomer OrientationAnalytical Skills
Senior Consultant - Regulatory & Compliance FS 80-100% (w/m/d)
Grant Thornton Schweiz/Liechtenstein
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Regulatory ComplianceFinancial LawRisk ConsultingClient AdvisoryLegal DraftingTeam OrientationCustomer OrientationAnalytical Skills
Anti-Money Laundering Officer
Taleo Consulting
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Anti-Money LaunderingPolicy MonitoringRisk AssessmentCompliance AuditingInvestigationsRegulatory ReportingData AnalysisRegulatory ComplianceAMLGDPRFinancial RegulationDocumentationFrenchEnglish
Trainee - Environmental, Social and Governance
Sidley Austin LLP
Geneva, Geneva, Switzerland
Intern
Salary not specified
1 weeks ago
ESG RegulationEuropean Union LawLegal ResearchDrafting Legal AdviceCorporate ResponsibilityRegulatory ComplianceDue DiligenceESG ReportingCommunication SkillsCollaborationAnalytical SkillsProblem-solving
Junior Legal Counsel
Michael Page
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Swiss Banking LawFinancial Services RegulationAML ComplianceContract DraftingContract NegotiationRegulatory ReportingSAR/MROS FilingsLitigation SupportCross-border Legal MattersFrenchEnglish
Opportunité pour Récent Diplômé en Droit – High Risk Periodic Review (KYC/AML)
SpeciTec SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
KYCAMLLegal AnalysisRisk AssessmentDue DiligenceUBO IdentificationSource of Wealth AnalysisSource of Funds AnalysisAdverse Media ScreeningPEP ScreeningFrenchEnglishMS OfficeCompliance MonitoringFinancial Crime Analysis
Visa Consultant
CIBT
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Visa processingPassport processingCustomer serviceData entryCommunicationAttention to detailMultitaskingMicrosoft OutlookTime managementProblem solvingProfessionalismComplianceDocumentation management
FY27 - TLW - TLW ICR West - Genève - Associate - Start 01.09.2026
PwC
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 months ago
Payroll AccountingPayroll LegislationPayroll ManagementPayroll SoftwarePayroll System OptimizationPayroll TaxesPayroll Tax PreparationTax ComplianceTax ServicesWithholding TaxActive ListeningCommunicationTeamworkEmotional RegulationEmpathyIntellectual Curiosity
[INTERNSHIP] Middle Officer Structured Products (m/f)
SILEX
Geneva, Geneva, Switzerland
Intern
Salary not specified
2 months ago
Structured ProductsOperational ControlLifecycle ManagementExcelOffice SuiteFrenchEnglishDocumentationComplianceReconciliationCorporate EventsInvestment SolutionsFinancial MarketsDynamicRigorousProblem Solving
Career Entry: Assistant/ Consultant Swiss Payroll - Tax & Legal
Deloitte
Geneva, Geneva, Switzerland
Full-time
Salary not specified
1 months ago
Numerical SkillsPayroll ComplianceAdvisory ServicesBusiness AdministrationEconomicsTechnology AffinityArtificial IntelligencePayroll SystemsAbacusSAPEnglishFrenchGerman
VIE - Assistant Chef de Projet « Organisation & Process »
Indosuez Wealth Management
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
Project ManagementBankingData WarehouseExcelPower BIPythonClient SupportChange ManagementFunctional TestingBudget ManagementPlanningStakeholder CoordinationKPI DashboardComplianceITOperations
(Junior) Regulatory Reporting Consultant 80-100%, (m/w/d)
BearingPoint
Geneva, Geneva, Switzerland
Full-time
Salary not specified
5 months ago
Regulatory ReportingFINMA ReportingSNB ReportingBanking AccountingAnalytical SkillsFrench FluencyEnglish FluencyCustomer FocusRegulatory ComplianceFinancial Analysis
Mission d’1 mois à 100% en janvier - Banque privée - Étudiants et jeunes diplômés
SpeciTec SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
10 months ago
Attention To DetailMethodical WorkTeam CollaborationData OrganizationCompliance KnowledgeInternal ProceduresQuality Control
VIE - Analyste Trésorerie Groupe - Genève - F/H
Atos
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
FinanceEconomicsAccountingSAPMS OfficeExcelAnalytical SkillsPresentation SkillsCash ManagementBanking RelationsRisk ManagementForecastingComplianceCredit RiskTreasury ManagementProject Management
Front Desk & Cotation Specialist
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 months ago
AutomationDigitalizationPythonSQLLow-CodeAIMS OfficeClient ServiceInterpersonal SkillsComplianceFinancial ReportingRisk ManagementBanking OperationsProcess ImprovementQuality ControlDocumentation
Stage d'avocate ou d'avocat - 100%
Hôpitaux Universitaires de Genève
Geneva, Geneva, Switzerland
Temps Complet
Salary not specified
1 day ago
Legal researchLegal writingPublic lawDrafting legal opinionsCivil lawCriminal lawAdministrative lawDrafting legislationMicrosoft WordMicrosoft ExcelMicrosoft OutlookTyping
Junior KYC Analyst - Banque Privée Internationale - 100%
SpeciTec SA
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 months ago
KYCAMLComplianceDue DiligenceBankingPrivate BankingRisk AssessmentAccount OpeningScreeningReportingEUNINT MarketsMENA MarketsExcelWordOutlookAccess
Junior Compliance Officer
• via LinkedinNorman Alex
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
On-site
Key Skills
AMLKYCTransactional MonitoringRegulatory GovernanceCompliance ControlsRegulatory WatchWorld-CheckLexisNexisAnalytical RigorFrenchEnglishSpanish