Suchergebnisse: 622 Stellenangebote
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
...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
...ServiceThe consultant is required to: A.1: Provide substantive inputs to the first draft legal and institutional mechanisms/ measures to ensure the sustainability of the country’s compliance with its national reporting obligation for submission to relevant ministries for...
Compliance
Legal
...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
...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
...Ref jobup.ch: 2334501 | Date: 24 Apr 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
...conflict, without discrimination and without regard to race, religion, creed or political affiliation (MSF Charter).
The Intersectional Legal Department (ILD) provides advice and general/private legal support to the operations and headquarters of Médecins Sans Frontières....
Legal
Vollzeit
CDI, 100%, LEGAL COUNSEL - Shipping
Candidate Profile:
This is a rare opportunity for the right candidate. The ideal candidate would... ...the company is able to achieve its commercial objectives in compliance with laws and regulations, properly managing and minimising legal...
Compliance
Legal
CDI
...Médecins Sans Frontières Switzerland. You are responsible for the legal and administrative management of legacy and inheritance cases.... ...of testators, respecting the legal framework and ensuring compliance with deadlines prescribed by law.
By delegation and/or under...
Compliance
Legal
Teilzeitarbeit
Festanstellung
...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
...base. In view of these developments, PAA is looking to hire a Legal to join the Legal team comprising high-achieving investment professionals... ...and specifically covering fund formation, regulatory and compliance, product management.
Practical knowledge of operations and...
Compliance
Legal
...included on CV applications.
Who we are looking for :
The Associate Legal Counsel is based in our Head office in Geneva, with a reporting... ... Collaborate with cross-functional teams to address legal and compliance issues and provide guidance on business decisions.
Assist on...
Compliance
Legal
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
Compliance
...the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary... ...such as: International Retail team, Group Compliance, Legal, HR, Security etc. You will also support the markets in the implementation...
Compliance
Legal
Temporär
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Compliance
...Entreprise :
Nous recherchons un/e Legal Intern pour un stage de 6 mois aux dates suivantes:
Stage 1: du 1er septembre 2024 au 28 février 2025;
Stage 2: du 1er mars 2025 au 31 août 2025.
Vous intégrerez le Département juridique à Genève, où vous soutiendrez...
Legal
Weihnachten
...at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity...
Compliance
Legal
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
Vollzeit
...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
Compliance
...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de comptes
• Participer au processus...
Compliance
