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- ...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
- ...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
- Join a FINMA-regulated digital bank at a time of growth and transformation Take on a broad, hands-on Legal & Compliance role with real business interaction About Our Client: Our client is a Geneva-based FINMA-regulated bank and part of an international financial services...LegalSoforteinstellungFlexible Arbeitszeit
- ...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
- Join a recognized luxury environment High-visibility, impactful legal role About Our Client: A well-established industry in the luxury sector. Job Description: Your key responsabilities: Strong expertise in Swiss employment law, corporate law, and insurance frameworks...Legal
- Dossiers corporate/ M&A de premier plan. Autonomie et forte exposition client About Our Client: Etude d'avocat de renom à Genève Job Description: Accompagner des clients suisses et internationaux sur des opérations de droit des sociétés (création, restructuration, governance...Legal
- ...Manpower For our client, we are looking for a Legal assistant. Job Responsibilities Provide comprehensive administrative and legal support to the legal team. Manage and organize legal documents, files, and correspondence with meticulous attention to detail...Legal
- ...dans la transparence, la fiabilité et la conformité, favorisant ainsi la réussite mondiale. Description du poste Le Senior Legal Advisor pilote opérationnellement la fonction juridique du Groupe. Il assure la sécurité juridique des activités, supervise les risques...LegalVollzeit
- ...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
- ...géologie Expérience d’au moins 5 à 10 ans minimum dans les domaines cités sur le sol Suisse Très bonne connaissance du contexte légal environnemental suisse (LPE, OLED, OSites, OSol, etc.), Bonne connaissance du contexte environnementaliste du bassin genevois,...LegalStellvertretung
- Join a fast-growing trading platform at a key stage in Geneva Work closely with a global CLO across legal and compliance matters About Our Client: An human-sized international trading company currently expanding its presence in Geneva as part of its global growth strategy...Legal
- ...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
- ...ContractsDraft, review, and negotiate agreements for software, SaaS, cloud services, and IT procurement. Ensure compliance with legal, regulatory, and internal standards, focusing on data security and privacy clauses. Act as the primary legal contact for technology...Legal
- ...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...LegalMit Unterkunft
- Join a prestigious global healthcare company. Take ownership of legal and compliance matters across the DACH region. About Our Client: Our client is a leading global medical devices company, recognized for its innovation and high‑quality healthcare solutions. The company...LegalRemote job
- ...Über den Job Help our clients successfully manage global challenges Launch your career as a Trainee/Consultant in our Tax & Legal team you will advise demanding clients on complex taxation issues. Our Tax team offers a wide range of integrated tax services that...LegalFlexible Arbeitszeit
- ...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
- Try and Hire - ASAP - previous experience as Legal Assistant Full time role - International company About Our Client: Our client is a reputable organization, known for its impactful presence and professional environment. This large organization operates globally and values...LegalTemporärVollzeitSoforteinstellung
- ...international or cross-border settings; Master's degree in Law or related field, with a focus on regulatory, corporate, or international legal frameworks; Strong sense of discretion and ability to handle sensitive matters with care; Highly motivated, proactive, and...Legal
- ...through selected strategic collaborations Internal Leadership Collaborate closely with cross-functional teams (Investment, Legal, Product) Promote a structured approach to wealth planning across the organisation Deliver training and thought leadership internally...LegalUnternehmer
- ...orientation, gender identity, gender expression, personal appearance, age, veteran status, disability, genetic information, or any other legally protected characteristic. Additionally, all qualified applicants with arrest or conviction records will be considered for...Vollzeit
- ...operations of a growing wealth manager, process optimization, digital transformation and risk management Degree in Business Finance, Legal, Business Administration or a related field Leadership experience leading and developing multidisciplinary teams Experience in...Legal
- ...internal policies Act as a key contact for Relationship Managers regarding documentation requirements Liaise with Compliance, Legal, Risk and Operations for file validation and approvals Monitor missing or expired documents and follow up proactively Ensure data...LegalHomeoffice
- ...Aisance relationnelle avec les patients, les équipes et les partenaires de soins. Respect strict de la confidentialité et du cadre légal. Capacité à travailler en équipe avec autonomie, précision et sens de l?organisation. Vos tâches Vos missions Vous assurez...Legal
- ...réponses aux demandes) Collaborer étroitement avec l'équipe Accounts Payable Préparer et coordonner les comptes statutaires des entités légales sous votre responsabilité Poste de Comptable Sénior GL - mission de 6 mois Société internationale Formation supérieure en...TemporärInterim
- ...and sophisticated private clients throughout the investment lifecycle Coordinate closely with investment, operations, compliance, legal, and marketing teams to ensure consistency, responsiveness, and accuracy of investor communications Oversee CRM systems, investor...LegalVollzeitUnternehmerHomeofficeFestanstellung
- ...contracts from a financial standpoint Interact with a wide ecosystem of international partners Coordinate with external advisors (legal, tax) The Successful Applicant: We're looking for the following background: Strong finance academics, ideally trained within a...Legal
- ...équipe multidisciplinaire pour assurer un suivi optimal des patients Maintenir une documentation précise et conforme aux exigences légales et éthiques Votre profil: MPsy SA recherche une personnalité engagée, dotée de solides compétences professionnelles et...Remote jobFlexible Arbeitszeit
- ...Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 125 offices across 87 jurisdictions, covering 92% of world GDP...Legal