Emplois Conformite pour débutants à Genève
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Offres ouvertes
Compliance All round (contrat de 18 mois)
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Analytical ThinkingResearch and InvestigationCompliance Control TestingAnti-Money LaunderingInvestor ProtectionMarket IntegrityCross-Border ComplianceRegulatory MonitoringReport WritingPresentation SkillsFrenchEnglishEthicsDiscretionCommunicationFlexibility
Stagiaire Digital Quality Systems/Safety & Compliance Analytics (h/f)
Dassault Aviation Business Services
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
EASA Part-145 RegulationsMaintenance Personnel AuthorizationsExcelData AnalysisPower BIQuality ManagementSafetyRegulatory ComplianceDocument ManagementKPI and SPI ReportingData VisualizationTrend AnalysisWorkflow ConfigurationTraining and Qualifications IntegrationArtificial IntelligenceEnglish Communication
Assistant administratif et financier junior - Secteur du luxe - 80-100%
Easy ApplySpeciTec SA
- Team +11%
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Financial administrationPurchase ordersInvoicingSupplier managementSAPMicrosoft Office 365ExcelAccounting principlesCost center managementAdministrative supportComplianceData entryCommunicationOrganizationAttention to detailTeamwork
Internship (6 months) - Compliance data quality control & Support
UBP - Union Bancaire Privée
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
PythonSQLData CleaningData ValidationData AnalysisStatisticsGenerative AIProcess MappingProcess ImprovementRequirements GatheringSpecifications WritingTest Case PreparationUser Acceptance TestingExcelDocumentationFrench
Global Tax Intern
Alcon
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 weeks ago
Tax AnalysisTax AccountingTax ComplianceDirect Tax
Intern – Forensic & Financial Crime – Strategy, Risk, Transaction Advisory (February 2027 – July 2027)
Deloitte
Geneva, Geneva, Switzerland
Intern
Salary not specified
1 day ago
Structured Problem-SolvingEvidence AnalysisFraud InvestigationFraud Risk AssessmentAnti-Money LaunderingData AnalysisFinancial Crime PreventionRegulatory ComplianceDigital LiteracyAI LiteracySensitive Information HandlingEnglish CommunicationFrench CommunicationExcelPowerPointRelativity
Diversity & Inclusion Intern
MSC Cruises
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Diversity and inclusionEmployee wellbeingData analysisReportingCommunicationInterpersonal skillsProject managementSurvey implementationLearning and developmentCompliance
Documentation Coordinator
Michael Page
Geneva, Geneva, Switzerland
Temporary
Salary not specified
5 days ago
Document ManagementDocumentation CoordinationRecordkeepingAudit SupportCompliance CoordinationMicrosoft ExcelMicrosoft WordMicrosoft OutlookAttention To DetailOrganizationDeadline ManagementStakeholder ManagementCommunicationConfidential Information Handling
Broker en métaux précieux – Négoce & développement international
Euporos Gold, Silver and Precius Metals Brokers
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 weeks ago
Precious Metals TradingBuying and SellingClient Account ManagementBusiness DevelopmentCommercial Relationship ManagementTransaction MonitoringComplianceKnow Your Customer (KYC)Commercial AcumenAttention to DetailAutonomyInterpersonal Skills
Stagiaire Audit 2027
Berney Associés
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 months ago
AuditFinancial AnalysisSwissGaap RPCCode of ObligationsRegulatory ComplianceFrench ProficiencyEnglish ProficiencyTeamworkAnalytical Thinking
Network Security Engineer
Ivy Partners
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
Network SecurityFirewallingNetwork EngineeringTCP/IPDNSNetwork Traffic AnalysisSubnettingProxyVPNSecurity ComplianceRemediationSecurity Process AutomationGitCybersecurity
CRM Assistant Booking Center International
J. Safra Sarasin
Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 weeks ago
Client Relationship Manager SupportPrivate BankingPayments and TransfersKnow Your Transaction (KYT)Account OpeningTrade ExecutionCorporate ActionsKnow Your Customer (KYC)FATCA ComplianceTax ComplianceRegulatory ComplianceMicrosoft OfficeAvaloqPrioritizationStakeholder ManagementWorking Under Pressure
Work in Portugal: Video Content Analyst (Accomodation Support Available)!
Global People Sphere
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
French FluencyEnglish ProficiencyContent ModerationAnalytical SkillsDecision MakingAttention To DetailPolicy ComplianceCustomer Support
Customer Service Executive
Regus
Geneva, Geneva, Switzerland
Contractor
Salary not specified
1 weeks ago
Customer ServiceCustomer RetentionCustomer Relationship ManagementFront Desk OperationsAdministrative SupportEvent CoordinationQuality ManagementComplianceFacilities CoordinationMail ProcessingTelephone Switchboard OperationsCommunicationProblem ResolutionGermanFrenchEnglish
[INTERNSHIP] Middle Officer Structured Products (m/f)
SILEX
Geneva, Geneva, Switzerland
Intern
Salary not specified
5 months ago
Structured ProductsOperational ControlLifecycle ManagementExcelOffice SuiteFrenchEnglishDocumentationComplianceReconciliationCorporate EventsInvestment SolutionsFinancial MarketsDynamicRigorousProblem Solving
Audit - Career Start Trade, Industries and Services - Automne 2027
PwC
Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 months ago
AuditingFinancial AccountingData AnalysisCompliance AuditingFinancial ReportingRisk ManagementActive ListeningClient ManagementCommunicationData ModelingData VisualizationData SecurityArtificial IntelligenceProfessional StandardsCommercial AwarenessEmpathy
Front Desk & Cotation Specialist
Pictet Group
Geneva, Geneva, Switzerland
Full-time
Salary not specified
6 months ago
AutomationDigitalizationPythonSQLLow-CodeAIMS OfficeClient ServiceInterpersonal SkillsComplianceFinancial ReportingRisk ManagementBanking OperationsProcess ImprovementQuality ControlDocumentation
OPERATIONS SPECIALIST
UBP - Union Bancaire Privée
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Transaction SettlementPending Transaction MonitoringPosition ControlClient ServiceProblem SolvingPrioritizationTeamworkRegulatory ComplianceProcess ImprovementQuality ManagementEquitiesBondsStructured ProductsInvestment FundsSWIFTMicrosoft Office
Transfer Pricing Intern – January 2027
PwC
Geneva, Geneva, Switzerland
Full-time
Salary not specified
2 months ago
Transfer pricingEconomic analysisFinancial analysisData analysisResearchIndustry analysisMS OfficeExcelFinancial databasesCommercial databasesTax planningTax complianceBusiness modelingCritical evaluationCommunication
Mission d’1 mois à 100% en janvier - Banque privée - Étudiants et jeunes diplômés
• via RecruiteeSpeciTec SA
- Team +11%
Geneva, Geneva, Switzerland
Full-time
Salary not specified
13 months ago
On-site
Key Skills
Attention To DetailMethodical WorkTeam CollaborationData OrganizationCompliance KnowledgeInternal ProceduresQuality Control