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- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that... ...Privacy notice Learn more about BCP Geneva’s Privacy Notice: Legal information | Banque de Commerce et de Placements (bcp.Bank)...ConformitéLégalCDDTravail à domicile
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in... ...day-to-day requests from other Departments (Sales, Operations, Legal). Support the internal Compliance framework : Organize and...ConformitéLégal
- ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Conformité
- ...We are seeking an experienced Senior Legal Counsel - Claims (Reefer) Manager to lead the management of reefer cargo claims globally... ..., mitigate losses, drive recoveries, and ensure legal compliance in coordination with internal departments and external stakeholders...ConformitéLégal
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Conformité
- ...including tax accounting, BEPS 2.0 / Pillar 2 (“GloBE”) and direct tax compliance and you will be ultimately enabling our clients to successfully... ...-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology &...ConformitéLégalHoraire flexible
- ...This is permanent opportunity for a senior legal professional to support the EMEA operations of a global healthcare company. Based... ...areas such as commercial contracts, distribution, regulatory, compliance, and competition law. Draft and negotiate a wide range of commercial...ConformitéLégal
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ConformitéTemps plein
Lotus Partners
Genève GEil y a 21 heures EUR 120000 - EUR 130000 par année
...International Organisation based in Geneva. Job Description: ~ Provide legal advice on HR policies, disciplinary procedures, grievances, and... ..., Ethics, Governance, and Legal teams to ensure institutional compliance. ~ Support risk management related to employment law and...ConformitéLégalRemote jobRecrutement immédiat- ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...ConformitéTemporaire
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Conformité
- ...leader in its field. Job Description The Senior Legal Counsel will strengthen the Commercial Contracting and Projects... ...with other departments, such as finance, tax, insurance, compliance, and competition, to ensure alignment in contracting practices....ConformitéLégalTemps plein
Michael Page - Switzerland
Genève GEil y a 21 heures - ...or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. The Successful Applicant...ConformitéTemps plein
Michael Page - Switzerland
Genève GEil y a 21 heures - ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d’investissement et de risques transfrontaliers. Missions clés : Développement...Conformité
- ...advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your...ConformitéTemps plein
Michael Page - Switzerland
Genève GEil y a 21 heures - ...Job Identification (Reference Number): 15133 Position Title: Legal Officer Duty Station City: Geneva Duty Station Country: Switzerland Grade: P-2 Contract Type: Fixed-term (1 year with possibility of extension) Recruiting Type: Professional Vacancy Type...LégalDurée détermin ée
- ...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...ConformitéLégal
- ...in Geneva. Job Description: ~ Part of the Claims department (Legal), you will coordinate the end-to-end process of unaccompanied cargo... ...and resolve any issues or delays proactively. ~ Ensure compliance with local and international maritime regulations and company policies...ConformitéLégalTemporaireEn septembreRecrutement immédiat
- ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess and report on...Conformité
- ...This is a temporary role (sick leave cover), 3 to 4 months. Legal Counsel, Claims Coordinator - 3-4-month assignment Multinational... ...and resolve any issues or delays proactively. - Ensure compliance with local and international maritime regulations and company policies...ConformitéLégalTemporaireEn septembreRecrutement immédiat
