Lavori livello base Compliance a Geneva

• 1000+ offerte

Esplora ruoli livello base Compliance a Geneva e candidati direttamente.

Posizioni aperte

Michael Page

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
Citi

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
OK JOB SA

Treasury Analyst (H/F)

OK JOB SA

Geneva, Geneva, Switzerland
Temporary
Salary not specified
6 days ago
Treasury managementPayment processingBanking operationsFinancial controlFraud preventionReconciliationFinancial reportingComplianceAnalytical skillsCommunicationProblem solvingTime managementInternal audit supportEnglish proficiency
PwC

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
Global People Sphere

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
BGC Group

Desk Assistant

BGC Group

Geneva, Geneva, Switzerland
Full-time
Salary not specified
9 hours ago
Trade ProcessingAdministrative SupportClient Relationship BuildingMarket MonitoringFinancial Markets KnowledgeInterest Rate Futures and OptionsExcelVBAPythonPower BIData AnalysisNumerical SkillsRegulatory ComplianceAttention to DetailCommunicationTeamwork
Pictet Group

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
RSM Switzerland

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
Berney Associés

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
Groupe ANSAM

Ingénieur·e Desktop

Groupe ANSAM

Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 days ago
Windows AutopilotMicrosoft IntuneWindows AdministrationMicrosoft 365PowerShell ScriptingEndpoint ManagementApplication DeploymentWindows UpdatesSecurity PoliciesCompliance ManagementLevel 2 SupportLevel 3 SupportTechnical Documentation
Crédit Agricole next bank (Suisse) SA

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
Grant Thornton Schweiz/Liechtenstein

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
UBP - Union Bancaire Privée

Client Record Remediation Specialist - Temporary 7 months

UBP - Union Bancaire Privée

Geneva, Geneva, Switzerland
Temporary
Salary not specified
4 days ago
Data RemediationData AnalysisData CleansingData MigrationData Quality ImprovementRoot Cause AnalysisData ValidationProject PlanningProgress TrackingOrganizationTime ManagementAttention to DetailConstructive CommunicationRegulatory Compliance
ANSAM Enterprise Services

Ingénieur·e Desktop

ANSAM Enterprise Services

Geneva, Geneva, Switzerland
Full-time
Salary not specified
3 days ago
Windows AutopilotMicrosoft IntuneMicrosoft 365Windows Endpoint AdministrationDevice ManagementApplication DeploymentWindows UpdatesSecurity and Compliance PoliciesLevel 2 SupportLevel 3 SupportPowerShell ScriptingTechnical DocumentationEndpoint SecurityFrenchEnglish
We Mean Business Coalition

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
ELCO Heating Solutions Schweiz

TECHNICIEN/NE DE SERVICE GAZ/MAZOUT PULSÉ - RÉGION GÉNEVE

ELCO Heating Solutions Schweiz

Geneva, Geneva, Switzerland
Full-time
Salary not specified
4 days ago
Gas and Oil Heating SystemsSystem CommissioningMaintenanceTroubleshooting and RepairCustomer ServiceCustomer Relationship ManagementCombustion ControlElectrical SkillsTechnical AdviceHeating System RenovationInstallation Sales SupportSafety ComplianceTeamworkOn-Call Service
Sonar

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
SpeciTec SA

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
CIBT

Visa Consultant

CIBT

Geneva, Geneva, Switzerland
Full-time
Salary not specified
5 days ago
Visa And Passport ProcessingCustomer ServiceDocument CollectionConsulate SubmissionCustomer Needs AnalysisService RecommendationsCustomer Record ManagementData IntegrityAttention To DetailOrganizationMultitaskingWritten And Verbal CommunicationMicrosoft OutlookComputer ProficiencyQuality ControlPolicy Compliance
Grant Thornton Schweiz/Liechtenstein

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

Altri hanno cercato anche: