Lavori livello base Rischio a Geneva

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Posizioni aperte

Ethical Hacker / Penetration Tester, Cyber Risk Services

Deloitte

Geneva, Geneva, Switzerland

Full-time

Salary not specified

3 months ago

Penetration TestingCyber SecurityVulnerability ManagementOWASP Top 10Software DevelopmentRed TeamingCode ReviewsBug Bounty ProgramsCTF EventsHacking ChallengesTechnical DocumentationClient PresentationsBusiness DevelopmentProblem SolvingTeam CollaborationRegulatory Projects

Opportunité pour Récent Diplômé en Droit – High Risk Periodic Review (KYC/AML)

SpeciTec SA

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 weeks ago

KYCAMLLegal AnalysisRisk AssessmentDue DiligenceUBO IdentificationSource of Wealth AnalysisSource of Funds AnalysisAdverse Media ScreeningPEP ScreeningFrenchEnglishMS OfficeCompliance MonitoringFinancial Crime Analysis

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

2027 | EMEA | Zurich | Operations | Summer Analyst

Goldman Sachs

Geneva, Geneva, Switzerland

Type not specified

Salary not specified

2 days ago

OperationsTrade SettlementRisk ManagementProcess ImprovementData AnalysisFinancial ServicesTransaction ProcessingRegulatory ReportingCommunicationTeamwork

Jr Legal Counsel - Trading

Michael Page

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 days ago

Contract DraftingContract NegotiationInternational Trade LawMaritime LawCommercial LawComplianceKYCLegal ResearchRisk ManagementRegulatory MonitoringEnglish Fluency

Structured Origination & Finance Junior Analyst Intern

TotalEnergies

Geneva, Geneva, Switzerland

Volunteer

Salary not specified

3 weeks ago

Financial ModellingData CollectionDue DiligenceMarket IntelligenceMicrosoft ExcelTransaction StructuringRisk AssessmentCommunication SkillsInterpersonal SkillsAutonomous Working

Reconciliations specialist (7 months mission)

UBP - Union Bancaire Privée

Geneva, Geneva, Switzerland

Contractor

Salary not specified

1 weeks ago

Cash ReconciliationSecurities ReconciliationFund ReconciliationSwiftGTExchangeGTMatchMicrosoft ExcelRisk ManagementReportingInternal SupportOperational Process ImprovementAttention to Detail

Audit Assistant 100%)

RSM Switzerland

Geneva, Geneva, Switzerland

Full-time

Salary not specified

6 days ago

AuditAccountingIFRSFinancial AnalysisProblem-solvingOrganizational skillsCommunicationTeamworkAttention to detailPortfolio managementRisk assessmentAssurance engagements

Trading Operator

TotalEnergies

Geneva, Geneva, Switzerland

Full-time

Salary not specified

4 days ago

Logistics CoordinationTrade OperationsContract ManagementFinancial AnalysisRisk MitigationRegulatory ComplianceVessel CharteringInvoicingAnalytical SkillsIT ProficiencyEnglish FluencyFrench Fluency

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

Finance Internship

EFG International

Geneva, Geneva, Switzerland

Type not specified

Salary not specified

4 days ago

Internal control systemFinancial reportingRisk assessmentData collectionAnalytical skillsCommunicationSpreadsheetsPresentationsDocumentationProcess improvementStakeholder managementAttention to detailOrganizational skillsEnglishFrench

INTERNSHIP-2026-SOFF 1

UNDP

Geneva, Geneva, Switzerland

Full-time

Salary not specified

6 days ago

MonitoringReportingData analysisClimate financeProject managementCommunicationWritingDatabase managementClimate changeMeteorologyEnvironmental scienceDisaster risk managementInternational relationsOperational support

Fees specialist (6 months mission)

UBP - Union Bancaire Privée

Geneva, Geneva, Switzerland

Full-time

Salary not specified

1 weeks ago

Analytical SkillsProblem SolvingClient ServiceRisk ManagementMicrosoft ExcelFrenchEnglishMarket FinanceVBAPythonRData AnalysisBilling ManagementFinancial InstrumentsReconciliationCustody Chain

[STAGE] Assistant Compliance Officer / Contrôleur interne (h/f)

SILEX

Geneva, Geneva, Switzerland

Intern

Salary not specified

2 months ago

ComplianceRisk ManagementFinancial LawAuditAnalytical SkillsOffice ToolsTeam CollaborationContract Management

Advisory | Accounting | Audit | Tax | Payroll

ITC WORLDWIDE

Geneva, Geneva, Switzerland

Type not specified

Salary not specified

2 months ago

AuditAccountingFinancial Statement PreparationRisk AssessmentInternal Control EvaluationGAAPGAASERP ToolsSubstantive Testing

Power Trading New Ventures – Regulatory Affairs Intern

TotalEnergies

Geneva, Geneva, Switzerland

Volunteer

Salary not specified

2 weeks ago

Regulatory MonitoringEnergy TradingBusiness DevelopmentMarket AnalysisElectricity Market DesignRisk MitigationStakeholder ManagementInternal CoordinationTechnical WritingCritical ThinkingOrganizational SkillsEnglish Proficiency

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

Fees specialist

UBP - Union Bancaire Privée

Geneva, Geneva, Switzerland

Full-time

Salary not specified

3 weeks ago

Analytical SkillsProblem SolvingClient ServiceRisk ManagementMicrosoft ExcelFrenchEnglishMarket FinanceVBAPythonRData AnalysisBilling ManagementFinancial InstrumentsReconciliationCustody Chain

Geneva Commercial Graduate Programme

Trafigura

Geneva, Geneva, Switzerland

Full-time

Salary not specified

2 months ago

Numerical AptitudeQuantitative AptitudeAnalytical ThinkingProblem SolvingResilienceAdaptabilityProactiveCommunication SkillsRisk ManagementPricingCommercial Decision Making