Suchergebnisse: 602 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
LHH
Genf GE
Vor 20 Tagen
...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
...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
...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
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
...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
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
...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
...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
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
...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
...Employer Services (GES) team, you will be managing tax advisory and compliance services to our clients. You will be working on (global)... ...Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,700 employees at six locations, we serve...
Compliance
Legal
Flexible Arbeitszeit
...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
...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
...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
...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
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Compliance
