...with the support of the Group Head of HSE) and lead the Group’s strategy for:
Chemical Safety
Occupational Hygiene
Compliance against legal and Group chemical safety and occupational hygiene requirements
In addition to the above, the position will also...
Compliance
Legal
...and Environment strategy by:
Overseeing the governance and compliance of HSE legislation and Group standards
Ensuring appropriate... ...Corrective Actions Preventive Actions) management system for the HSE legal compliance, the HSE assessments and the Fire insurance...
Compliance
Legal
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Compliance
Legal
Vollzeit
...expertise on all patent-related issues
CONTEXT
With Richemont’s rapidly growing research and innovation activity, our Group Legal Department is recruiting a Patent Counsel to reinforce its Patent Team who handles all patent-related matters Group-wide. The team...
Legal
Soforteinstellung
...Support:
- Provide comprehensive administrative support to the legal team, including managing calendars, scheduling meetings, and... ...contracts.
- Maintain an organized database of contracts and ensure compliance with contractual obligations and deadlines.
- Coordinate...
Compliance
Legal
...in the production of reports and manage paper filing, e-filing, archiving, and retrieval of documents.
Diary management including legal deadlines, team deadlines, organization of meetings, and appointments.
SAP vendor creation and documentation collection, data changes...
Legal
...Sustainability, Respect for People, Safety, Integrity and Agility.
Legal Counsel, EMEA
Summary of Key Elements:
Member... ...high quality business strategies and transactions, ensuring compliance and preserving the company´s IP rights and assets and other...
Compliance
Legal
To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
Compliance
Legal
The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of ...
Legal
...Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA,... ...du profil :
* Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally...
Compliance
Legal
...Ref jobup.ch: 2334501 | Date: 24 Avr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Compliance
Legal
Soforteinstellung
...technical teams within the Finance Department.
* Provide specialized legal advice and handle the drafting and negotiation of contracts... ....
* Oversee and ensure consistency in group commitments and compliance with contractual terms, and report to Finance Directors on issues...
Compliance
Legal
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file... ...Qualifications and experience:
Proven compliance and/or legal or regulatory experience in the financial services industry (at...
Compliance
Legal
We are seeking a skilled and experienced Legal Assistant to join a legal department. The ideal candidate will possess exceptional organizational abilities, impeccable attention to detail, and the capability to manage multiple tasks efficiently. This role requires proficiency...
Legal
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (... ...Banking.
Conduct checks for account openings to mitigate AML, legal, or reputational risks.
Prepare and submit cases to relevant...
Compliance
Legal
...Summary of Key Elements:
Member of the EMEA Legal Team providing broad commercial, corporate and operational legal support to the EMEA regional business and operations, across geographies, areas of law, businesses and functions.
Member of FMC´s broader Global Legal...
Legal
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
Compliance
Temporär
...Group is: With empowerment we positively impact people and regenerate nature. The L'OCCITANE Group is a certified B CorporationTM.
Legal Counsel
CONTEXT & MISSION :
In order to strengthen our legal team, we are looking for a Legal Counsel who will provide...
Legal
Vollzeit
Remote job
Soforteinstellung
Flexible Arbeitszeit
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration...
Compliance
Legal
Vollzeit
CONTEXT & MISSION : In order to strengthen our legal team, we are looking for a Legal Counsel who will provide legal advice and support to the L'Occitane Group business and entities. The Legal Counsel will be part of our Group Legal team, hence deali...
Legal
...client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job... ...University graduate
A minimum of 3-5 years of corporate banking or legal and compliance department experience
Familiar with AML risk...
Compliance
Legal
...their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective...
Compliance
Temporär
About FMC: FMC is an agricultural sciences company that advances farming through innovative and sustainable crop protection technologies. FMC invests significant resources in discovering new active ingredients, developing innovative formulations and biologicals in addition...
Legal
...policy dialogue.
Language (Essential)
Excellent knowledge of English (written and spoken), including the ability to draft legal texts.
Language (Desirable)
Good knowledge of other UN languages.
Job Related Competencies (Essential)
Solid knowledge...
Legal
...The incumbent is expected to work with a considerable degree of independence. ResponsibilitiesWithin delegated authority, the Senior Legal Officer is responsible of the following duties: • Serves as the lead officer and coordinates the overall direction of the Sri Lanka...
Legal
Überstunden
Im September
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined...
Compliance
Legal
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
Compliance
For one of our client, we are looking for a Finance Lawyer with minimum 8 years PQE in asset financing or corporate finance.Senior Legal Counsel - Financing 100% (m/f)International and prestigious company based in Geneva. Description
~ Manage transactions from the term...
Legal
For our client Merck in Aubonne, we are looking for a Expert Quality Compliance (m/f/d) for a period of 12 months.
Your role:
As member of the Quality System & Compliance group, you will
Participate in continuous improvement of the site Quality Systems and in...
Compliance
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister la conformité des opérations d'entreprises, en suivant les directives et les normes requises. Cette position est idéale pour une...
Compliance