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File Documentation Jobs In Geneva - 24 Job Positions Available

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EFG International jobs

Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives

EFG International  10 days ago
International Telecommunication Union jobs

INTERNATIONAL TELECOMMUNICATION UNION ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international

International Telecommunication Union  3 days ago
IATA jobs

Employment Type: Fixed Term Contract Contract Duration: 6 Months Why you will love working here At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and inclusive. • Our Values are

IATA  15 hours ago
MKS PAMP GROUP jobs

MISSION The intern will join our Process Optimization Team for a six-month assignment contributing to live AI projects and exploratory research. They will work directly alongside senior advisors and project leads on production AI agents already

MKS PAMP GROUP  23 hours ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  15 days ago

Job Description Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS); Ensuring the opening, updating and closing of client relationships in the core banking system ; Advising the Front Office ; Carrying out

Mirabaud & Cie SA  1 day ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  18 hours ago

A private bank in Geneva. Create, review and maintain client central files (individuals, companies, trusts, foundations) Ensure completeness, accuracy and proper archiving of KYC / KYT documentation Perform periodic and event-driven KYC reviews Verify onboarding documentation in accordance with

Michael Page Suisse  1 day ago
Lotus Partners jobs

Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : CENTRAL FILE OFFICER Description du poste Assurer le contrôle et la validation des dossiers dentrée en relation avant leur

Lotus Partners  5 hours ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  18 hours ago
MSC Mediterranean Shipping Company jobs

As a Senior Business Analyst within MSC IT Connect Department, you will play a pivotal role in enabling seamless digital integration between MSC and its external customers. You will lead initiatives involving electronic data exchanges—such as

MSC Mediterranean Shipping Company  1 day ago
EFG International jobs

General Information Department: Information Technology – Infrastructure Work Time Percentage: 100% Location: Geneva Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40

EFG International  18 hours ago
EFG International jobs

About EFG EFG International is a global private banking group, serving clients in over 40 locations worldwide. As EFG continues to grow, we are building a talent pool for future Client Services Officer (CSO) positions in

EFG International  18 hours ago

Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and

Roquette Frères S.A.  3 days ago
Ur Capital jobs

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities. Responsibilities Prepare and review account opening

Ur Capital  1 day ago

MISSION The intern will join our Process Optimization Team for a six-month assignment contributing to live AI projects and exploratory research. They will work directly alongside senior advisors and project leads on production AI agents already

MKS PAMP  1 day ago

Overview Our client is looking for a talented Quality Assurance Engineer to join their team in Geneva. The Quality Assurance Engineer will play a key role in ensuring the quality and safety of our medical devices

Cpl Life Sciences  1 day ago
DXC Technology jobs

Job Description: Our company is dedicated to delivering ITSM best practices, methods, and tools. As a global strategic partner of ServiceNow for Continental Europe, we implement state of the art ITIL solution for medium and large

DXC Technology  3 days ago
Lotus Partners jobs

Description de poste For one of our clients, a well established Trust Company based in Geneva, we are looking for a: COMPLIANCE OFFICER (80-100%) Job description Support the Compliance function in the day-to-day management of regulatory

Lotus Partners  2 days ago
MSC Mediterranean Shipping Company jobs

As a Senior Business Analyst within MSC IT Connect Department, you will play a pivotal role in enabling seamless digital integration between MSC and its external customers. You will lead initiatives involving electronic data exchanges—such as

MSC Mediterranean Shipping Company  1 day ago

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