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- ...Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations...LegalSoforteinstellung
- ...sanctions hits generated.DESIRED PROFIL:3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in...Legal
- ...approach Communication skills (oral and written) Team spirit Required profile: Bachelors or Masters degree from a university; legal or compliance knowledge is an asset Ability to recognize important information conduct research and make connections...LegalVollzeitFestanstellung
- ...environnement international exigeant Bénéfices Le service juridique assure la protection de l’organisation sur l’ensemble des aspects légaux et veille à la conformité de ses activités avec le cadre réglementaire applicable. Il intervient notamment dans : Le droit...LegalTemporär
- Une Etude d'avocat internationale et renommée à Genève Un poste intéressant au sein d'une équipe bienveillante About Our Client: Une étude d'avocat de la place prestigieuse à Genève, exposée localement mais aussi à l'internationale. Job Description: Vos responsabilités...Legal
- ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this...LegalRemote job
- ...pharma industry About Our Client: International Company based in Geneva. Job Description: Under the supervision of the Head of the Legal Department: Participate in the drafting, review, and negotiation of a wide range of contracts (services, distribution,...LegalTemporärSoforteinstellung
- Contrats : Rédaction et négociation de contrats commerciaux et accords scientifiques (MoU, partenariats). Propriété Intellectuelle : Protection des actifs (nom, emblème) et gestion des clauses de PI. Conseil & Conformité : Interprétation des statuts internes, circulaires...Legal
- ...providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the...Legal
- ...collection tools and administrative processes. Ensure ING standards on data quality are met within HR local team Implement new legal requirements in Workday on all the modules. Raise issues and submit change request for Workday configuration when necessary....LegalInvalidenversicherung
- ...Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well...Legal
- ...and look for misplaced information,Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in...Legal
- ...We are looking for a Legal Advisor to complete our team in Mirabauds Head Office in Geneva. Provide expert and strategic legal advice to internal clients; Evaluate and weigh impacts of decisions or course of actions from a legal perspective always applying an ethics...LegalVollzeitRemote jobFlexible Arbeitszeit
- ...We are Schellenberg Wittmer, a leading, internationally oriented Swiss business law firm. We are currently looking for a Legal Assistant to join our Employment Law Group in Geneva. Activity rate: to be discussed Entry date: as soon as possible Your assignments and...LegalFlexible Arbeitszeit
- ...LDC is looking for a Corporate Legal Counsel to join the EMEA Legal team in Geneva responsible for supporting the corporate governance of all LDC entities in 27 jurisdictions throughout Europe Middle-East and Africa and to provide corporate and legal administrative...LegalVollzeitRemote jobSoforteinstellung
- ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...LegalFestanstellung
CHF 2660 pro Monat
...innovative developments in international environmental law and human rights including in their direct link with other international legal fields such as international investment law or international trade law. Our legal internship program offers a unique opportunity...LegalVollzeitRemote job- ...unique environment whose core value is excellence and whose defining characteristic is teamwork. CERN take part! You will provide legal support to the HSE Department which reporting to the Director-General is responsible for the establishment and interpretation of the...LegalRemote job
- ...and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking...LegalVollzeitMit Unterkunft
- ...migration for the benefit of all. It does so by providing services and advice to governments and migrants. Project Context and Scope Legal Identity is relevant to a broad range of IOM programmatic areas and constitutes a cross-cutting theme integrated into IOM’s mandate...Legal
- ...recherche en médecine de premier recours. De par la polyvalence de ses compétences, le Centre universitaire romand de médecine légale (CURML) a pour mission de répondre à toutes les demandes d’expertises ou d’assistance-conseil dans le domaine médico-légal, du droit...LegalCDICDDVollzeit
- ...take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking...Legal
- ...shareholder arrangements and co?investment structures across multiple jurisdictions. Development, Construction & Asset Lifecycle Provide legal support from pre?development phases through construction contracting, including general contractor agreements, architect/engineer...Legal
- ...should be reflected in year end performance assessments Ensure the Bank’s position is protected in terms of Credit, Compliance and Legal issues and that the Group and Regulatory Guidelines are adhered to, strictly and in spirit, such that the reputation and goodwill of...LegalHomeoffice
- ...apportant un conseil technique sur des problématiques comptables et réglementaires Vous assurez une veille active des évolutions légales et réglementaires, notamment en matière d’ESG, et accompagnez les clients dans leur mise en conformité Vous offrez à votre...
- ...en leur apportant des conseils pointus sur des thématiques comptables et réglementaires Vous restez à l’affût des évolutions légales et aidez les clients à intégrer les nouvelles obligations, notamment en matière de reporting ESG et autres tendances du secteur...
- ...professionals to recruit management positions, make hiring decisions and negotiate job offers in accordance with SOPs. Managing Legal and Compliance Practices • Ensures compliance with key policies (e.g., Sexual Harassment, Non-Harassment, Non-Discrimination, No...LegalÜberstundenVollzeit
- ...needs, advising on corporate structures, and delivering exceptional service Collaborate with internal teams (finance, compliance, legal, audit) to ensure client projects are executed accurately, efficiently, and in line with client expectations Provide insights...LegalVollzeit
- ...critical incident governance and duty of care, with appropriate reporting to governance bodies. Ensure organisational compliance with legal, regulatory, statutory and MSF internal frameworks. Financial Stewardship Ensure sound financial management, including...LegalVollzeit
- ...échanges avec les prestataires externes. Participer à la planification des activités RH Préparer et mettre à jour les documents légaux et rapports RH. Votre profil : Diplôme en Ressources Humaines ou formation équivalente. Expérience confirmée dans une...Legal