4

Banking Financial Services jobs in Banking & Financial Services - Compliance & Legal

  • COMMODITY TRADING : Junior Compliance KYC Officer

    Geneva
    Permanent

    As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.

    • Due diligence process, identification of counterparties + risk management
    • Energy and resources trading company.
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  • Senior compliance officer

    Geneva
    Permanent
    Home Office

    As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework.

    The position is to be based in The Bahamas or in Geneva.

    • You will join a small team
    • You will have a versatile role
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  • Compliance consultant

    Geneva
    Permanent
    Home Office

    As a consultant, you will work together with the team on regulatory and compliance projects

    • You will work on a diverse projects
    • You will join a prestigious firm
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  • Compliance officer

    Geneva
    Permanent

    You will cover the daily compliance tasks as part of a 2-month project.

    • You will be independant in your role
    • You will work on a specific project
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Other users also applied for

  • Portfolio Manager FR / ENG 100% (m / f)

    Geneva
    Permanent

    For one of our clients, we are looking for a Portfolio Manager FR / ENG in 100% permanent contract and based in Geneva.

    The collaborator will join the Portfolio Management department of the company.

    • Portfolio Management & Client Services
    • Multi-family office
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  • Office Manager for 3 months

    Geneva
    Interim

    We are seeking a proactive and highly organized Office Manager for 3 months to support our client-an international company headquartered in Geneva-during a critical transition phase. This short-term role is ideal for a dynamic professional who thrives in fast-paced environments and can quickly adapt to evolving needs.

    • This role can be from 80 to 100%
    • French and English fluency mandatory
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  • Junior Sales & Transactions Manager

    Geneva
    Permanent
    • Originate transactions and deals
    • Establish new portfolio opportunities aligned with company strategy
    • Highly dynamic company
    • Opportunity to grow and develop portfolios
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  • Back-Officer Cash FR / ENG 100% (m / f)

    Geneva
    Permanent

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Back-Oficer Cash FR / ENG en contrat permanent à 100% et basé(e) à Genève. Ce poste est ouvert également à des profils juniors ayant envie d'apprendre.

    • Département Back-Office
    • Société financière
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  • Junior Analyst SPA / ENG 100% (m / f)

    Geneva
    Permanent
    Home Office

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Junior Analyst SPA / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le Desk LATAM de la Banque.

    • Banque privée suisse
    • Desk LATAM
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