Junior Compliance Jobs in Genf
Senior GL Accountant - 2 years contract H/F
Sigma - Geneva, Geneva, ch
The ideal candidate will be responsible for maintaining the integrity and accuracy of the General Ledger, ensuring compliance with international financial standards, and providing critical financial insights...
von: ch.talent.com - Vor 4 Tagen
Trust Manager
Lotus Partners - Genf, Genf, Switzerland
Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. Extensive experience...
von: jobleads.de (+1 Quelle) - Vor 24 Tagen
Michael Page - Geneva
Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates. Oversee transaction monitoring, approve documents in M-Files, and update signatory lists. Strong organizational...
von: Michaelpage.ch - Vor 7 Tagen
Lead, Security Research Engineer - Security Researcher
Genf, Genf, Switzerland
L3Harris has an immediate opening for a Lead Security Software Research Engineer with our security group, Trenchant. Trenchant is responsible for devising and implementing a sophisticated commercial cyber...
von: jobleads.de - Vor 22 Tagen
(Junior) Consultant Banking Regulatory & Compliance 80-100% (m/w/d)
BearingPoint AG - Genf, Genf, Switzerland
BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking for a (Junior) Business...
von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen
Banque de Commerce et de Placements SA - Genève, CH
Reporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in...
von: jobs.ch (+1 Quelle) - Vor 26 Tagen
Compliance Assistant - Full time
Lombard Odier - Geneva, Geneva, ch
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating...
von: ch.talent.com - Vor 3 Tagen
Junior Compliance Officer – Compliance Department
Swissquote - Gland, Switzerland
and celebrate every step together.
von: ch.lifeworq.com - Vor 2 Tagen
Swissquote - Gland, CH
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Our +1000 employees work...
von: jobs.ch (+2 Quellen) - Vor 10 Tagen
Compliance Officer Junior
LS Partners - Genf
Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister la conformité des opérations d'entreprises, en suivant les directives...
von: glassdoor.com - Vor 15 Tagen
