Immigration law specialist

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

About ELCAWe are ELCA, one of the largest Swiss IT tribe with over 2,200 experts. We are multicultural with offices in Switzerland, Spain, Italy, France, Vietnam and Mauritius. Since 1968, our team of engineers, business analysts, software architects, designers and consultants provide tailor-made and standardized solutions to support the digital...

About ELCAWe are ELCA, one of the largest Swiss IT tribe with over 2,200 experts. We are multicultural with offices in Switzerland, Spain, Italy, France, Vietnam and Mauritius. Since 1968, our team of engineers, business analysts, software architects, designers and consultants provide tailor-made and standardized solutions to support the digital...

Senior Relations Specialist   Grade: P5  Vacancy no.: CALL/P/2024/21Publication date: 5 June 2024 Application deadline (midnight Geneva time): 8 July 2024   Job ID: 12022 Department:ACT/EMP Organization Unit: ACT/EMP Location:Geneva   Contract type: Fixed Term    The ILO is issuing a call for expression of interest for the above position. The...

Finding the talent that makes Deloitte unique You will be part of the People Operations Team and responsible for the end-to-end employee life cycle. You will work in an agile working environment that enables you to develop your expertise in other HR areas and ultimately shape the way we hire, work and collaborate at Deloitte. How you can make an impact ...

For our client, a private bank based in Geneva, we are looking for a :Client Review Specialist - Temporary 12 monthsThe Responsibilities: Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative risk appetite,...

VN Category (INT / EXT / EOI):ExternalApplication Deadline: Grade:Grade 9Job Category:ProfessionalContract Type: InvestigatorAnnual Salary:CHF142,831.00This is an external vacancy notice open to external candidates and WTO staff. It is posted on the WTO internal as well as external career site. Eligible WTO staff on short-term, fixed-term or regular...

VN Category (INT / EXT / EOI):ExternalApplication Deadline: Grade:Grade 9Job Category:ProfessionalContract Type: InvestigatorAnnual Salary:CHF142,831.00This is an external vacancy notice open to external candidates and WTO staff. It is posted on the WTO internal as well as external career site. Eligible WTO staff on short-term, fixed-term or regular...

Assistant Manager / Manager (all genders), Swiss Tax Deloitte Switzerland, Geneva, 80-100% As an Assistant Manager / Manager in our Global Employer Services (GES) team, you will be managing tax advisory and compliance services to our clients. You will be working on (global) engagements and together with your team provide international organisations with...

Facilitate international mobility for global organisations As a Consultant in our Global Employer Services (GES) team, you will be providing tax advisory and compliance services to our clients. You will be working on (global) engagements and together with your team provide international organisations with leading services on global mobility tax, social...

Your role Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight? In your role, you'll: • support the business in managing risk • identify unusual business relationships and monitor out risk assessments • be responsible for compliance with the current legal and regulatory...

Employment Type: PermanentContract Duration: At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce, and...

Employment Type: PermanentContract Duration: At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce, and...

Employment Type: PermanentContract Duration: At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce, and...

VN Category (INT / EXT / EOI):External Application Deadline:01-07-2024 Grade:Grade 9 Job Category:Professional Contract Type: Investigator Annual Salary:CHF142,831.00 This is an external vacancy notice open to external candidates and WTO staff. It is posted on the WTO internal as well as external career site. Eligible WTO staff on short-term, fixed-term or...

Senior Relations Specialist / Desk Officer for Latin America   Grade: P5  Vacancy no.: CALL/P/2024/20Publication date: 31 May 2024 Application deadline (midnight Geneva time): 1 July 2024   Job ID: 12008 Department:ACT/EMP Organization Unit: ACT/EMP Location:Geneva   Contract type: Fixed Term    The ILO is issuing a call for expression of...

Employment Type: PermanentContract Duration:  At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce,...

Employment Type: PermanentContract Duration:  At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce,...

The opportunity: Investment Counsellor - Location: Geneva or Zurich At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to...