Erhalten Sie die neuesten Jobs per E-Mail
- ...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
- Rejoignez un acteur international innovant de l'industrie pharmaceutique Une opportunité idéale pour développer une pratique juridique généraliste About Our Client: Notre client est un groupe international actif dans l'industrie pharmaceutique. Job Description: Vos responsabilités...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
- ...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
- ...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
- A Well-established Swiss banking institution. Key responsibilities: Provide legal advice on Swiss banking, financial services, AML and regulatory matters, partnering closely with business and control functions. Review, draft and negotiate a wide range of contractual documentation...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
EUR 85000 - EUR 90000 pro Jahr
...external stakeholders and relies on strong contractual frameworks to support its activities and partnerships. As part of a small legal and contracts team, you will contribute to the review, development and management of contractual arrangements while supporting internal...LegalTemporärSoforteinstellung- ...Our client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment products across...LegalTemporärHomeoffice
- ...évolutions de la législation et de la réglementation suisses et accompagner leur mise en ?uvre au sein de la Banque. Soutenir le Head of Legal & Compliance sur les différents sujets juridiques et réglementaires, notamment en matière de Compliance, de formation interne et en...Legal
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...LegalVollzeitIm FrühlingRemote jobEUR 120000 pro Jahr
Un poste formateur aux tâches très variés Un environnement exigeant et dynamique About Our Client: Maison de luxe renommée à Genève Job Description: Vos responsabilités sont les suivantes: Conseiller les équipes internes sur les problématiques de droit commercial, ...LegalEUR 140000 - EUR 160000 pro Jahr
...environment. The organisation is recognised for its commitment to advancing healthcare solutions globally and is currently seeking additional legal support to assist with a strategically important clinical research programme. The successful candidate will join a collaborative...LegalTemporärSoforteinstellung- ...returns and supporting documentation for external audits. ~ Familiarity with corporate administration and the management of Swiss legal entities. ~ Strong IT skills and experience with accounting software; WinEUR experience is an advantage. ~ Demonstrated interest...Legal
- ...processes such as performance reviews, talent management, and compensation cycles. ~ Coordinate with payroll, talent acquisition, legal, and shared services teams. ~ Prepare HR reports, analytics, and documentation for management. ~ Contribute to HR projects and ensure...LegalTemporär
- ...positif et favoriser l'esprit d'entreprise. Veiller au respect des procédures internes, des règles de sécurité et des exigences légales. Gestion des équipements et des infrastructures Assurer la gestion du parc véhicules et des équipements du site....Stellvertretung
- ...HSM, KMS, Vault et certificats / PKI). Connaissances en sécurité des applications (AppSec et DevSecOps). Connaissance du cadre légal et réglementaire en matière de protection des données (par exemple Convention 108, LIPAD, LPD, Privacy Shield, RGPD, Safe Harbor)....LegalWeihnachten
- ...investment funds and related investment vehicles. Act as a key liaison with external fund administrators, custodians, auditors, legal advisers, and other service providers. Review NAV packages and reconciliations prepared by third-party administrators. Coordinate...Legal
- ...standards de sécurité (ISO 27001 / 27002, NIST, CIS, OWASP); gestion des secrets (HSM, KMS, Vault, PKI); AppSec et DevSecOps; cadre légal de protection des données (LPD, RGPD); architecture d'entreprise; modélisation Archimate (iServer). Qualités: haute intégrité et...LegalFreelanceWeihnachten
- ...en priorité autour du traitement complet du cycle des factures fournisseurs, dont notamment : · Réception, vérification (aspects légaux et fiscaux) et comptabilisation (comptabilité générale et analytique) des factures fournisseurs via le logiciel de traitement des factures...LegalLehrstelle
- ...se fera un plaisir de vous aider Robert Half GmbH traite les données des candidats qui sont nécessaires pour mener à bien le processus de candidature. Vous trouverez plus d' informations sur la protection des données, en particulier sur vos droits légaux, à ....Legal
- ...include comprehensive medical, dental, and vision plans, matching 401(k), unlimited PTO and paid holidays, parental/adoption leave, legal insurance, and a home technology stipend. Details of participation in these benefit plans will be provided when a candidate receives...LegalRemote job
- ...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...VollzeitHomeoffice
- ...preparing statutory accounts and coordinating external audits. Practical VAT and tax-support experience. Experience with multiple legal entities in an international group, family office, fiduciary, trust, professional-services or similar environment. Strong Excel...LegalTemporärSoforteinstellung
- ...individuelles et vérifiez l'ensemble des documents justificatifs. Déterminez les droits aux prestations conformément aux dispositions légales en vigueur. Effectuez les calculs, les versements et le suivi administratif des prestations. Répondez aux demandes des...Innendienst
- ...managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and...LegalCDDHomeofficeFlexible Arbeitszeit
- ...tableaux de bord et indicateurs de performance ; Travailler en étroite collaboration avec les équipes Finance, Procurement, Tax, Legal et D&T Si vous êtes intéressé(e) et correspondez au profil recherché, vous pouvez vous inscrire directement en transmettant...Legal
- ...questions, Houssine KHEYYAD from Robert Half will be happy to help you. Robert Half GmbH processes applicant data that is necessary to carry out the application process. You will find more information on data protection, in particular on your legal rights, at ....LegalVollzeit
- ...Capacité à monter rapidement en connaissances à la fois sur des enjeux fonctionnels (améliorations ergonomiques) et métier (évolutions légales). Capacité à apprécier le niveau de criticité d'une situation et à prendre des décisions en conséquence ou à en référer au chef...