Legal Compliance Petit-Lancy, Lancy, GE Jobs

 ...Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. Key Responsibilities:  - Collaborate with various departments to identify potential compliance risks and develop mitigation strategies... 

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... 

 .... Review, drafting and negotiation of contracts; Provide legal advice to management and staff; Regulatory monitoring and follow...  ...to investment funds; Ensuring the implementation of the compliance monitoring plan; Ensuring required regulatory notifications... 

 ...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... 

 ...Business Analyst - Compliance - CDI 100% Job description Nous sommes à la recherche d'un Business Analyst spécialisé en Compliance...  ...le lien entre les équipes métiers (front office, compliance, légal) et les équipes IT Définir les spécifications techniques et... 

 ...Our client, is seeking a highly skilled and experienced legal professional to join its team based in Geneva. Over the last 25 years...  ...leasing Managing currency and interest rate hedging Ensuring compliance with finance agreement terms and proposing effective solutions... 

 ...You will join the contracting team and report directly to the Legal Director of Contracts. As a Senior Legal Counsel, your responsibilities...  ...and other divisions of the Corporate Legal Department, such as Compliance, Antitrust, Litigation, and M&A. * Keeping up-to-date with... 

 ...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... 

 ...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... 

Notre client, une entreprise spécialisée dans les dispositifs médicaux et en forte croissance depuis quelques années, recherche actuellement un Spécialiste Conformité santé afin de compléter son équipe sur le canton de Genève. Cette personne devra posséder une réelle ...

 ...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... 

 ...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... 

 .... Job Description: Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS...  ...Applicant: Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally... 

### Basic information ### Business line Tax & Legal City Geneva Experience level Graduate Working time percentage 80% - 100%...  ...in an efficient manner with respect to tax and social security compliance and supports clients with the end-to-end management of global mobility... 

 ...Job Description Your mission: To reinforce the  Synechron Switzerland  team, we are looking for a Business Analyst – Compliance .   Our mission is for one of our clients, a private Bank  in  Geneva. Your responsibilities: Carrying out functional analysis... 

 ...a #LifeAtBottomline   Role We are looking for IT Operations Compliance Manager to innovate, win and grow with us in Geneva!   This role...  ...and works closely with several teams (CISO, Operations, HR, Legal, Developments, Service Desk, Sales) across multiple geographies... 

SPINEART is a privately held medical device company based in Geneva, Switzerland, focused on simplifying the surgical act by designing, developing, and promoting safe and efficient solutions to spine surgeons, operating room teams, and patients.Selling in over 60 countries...

 ...client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Job Description: Job Responsibilities:...  ...University graduate A minimum of 3-5 years of corporate banking or legal and compliance department experience Familiar with AML risk... 

 ...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... 

En matière d'audit, nous fournissons l'assurance indépendante et objective que les dossiers, les états et les processus financiers sont exacts, fiables et conformes, afin d'instaurer la confiance des parties prenantes. Nous contribuons donc à l'intégrité des systèmes financiers...