Suchergebnisse: 609 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
...for strengthening labour administration systems and workplace compliance through labour inspection and for creating worldwide awareness... ...Duties 1.Undertake research on regulatory models and comparative legal analysis of statutory laws and other legislation regulating the...
Compliance
Legal
Festanstellung
Nachtschicht
...Our client, an internal organisation, is searching for a
Legal Assistant, who will play an essential role in implementing and maintaining... ...will support the ongoing development and organization of legal compliance training, including event management, and finally, support the...
Compliance
Legal
...Legal Manager
Our client is seeking a qualified, full-time lawyer with 5-10 years of experience to join the legal department.... ...role is crucial for managing the day-to-day legal work, ensuring compliance with international laws and regulations across the Network, and...
Compliance
Legal
Vollzeit
...databases and in-depth searches to identify and mitigate any AML, legal or reputational risk
Draft communications for the Money... ...internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and...
Compliance
Legal
...their future temporary and permanent co-workers.
For one of our clients, a private bank in Geneva, we are looking for a
Legal Counsel (H/F)
Responsabilities:
~ strategic business support
~ transactional legal support
~...
Legal
Temporär
...office in the heart of Geneva, we are looking for a full time compliance officer.
Compliance Officer
Responsibilities:
Assist with... ...system and of the local statutory requirements
Ideally with legal background
TEP qualified, Viewpoint knowledge, and...
Compliance
Legal
Vollzeit
Selbständige Tätigkeit
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you... ...interact with AML management, all lines of business, and the firm's Legal, Audit, and Risk departments. This position requires you to...
Compliance
Legal
Soforteinstellung
...carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.
You will join the Legal Investigations team...
Compliance
Legal
...databases and in-depth searches to identify and mitigate any AML, legal or reputational risk
Draft communications for the Money... ...internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and departments...
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
...out by specialists with expertise across all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.
Our graduate programmes are intended for recent...
Compliance
Legal
Im September
...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
### Basic information ###
Business line
Tax & Legal
City
Geneva
Experience level
Experienced
Working time percentage
60% - 100... ...Services (GES) team, you will be managing tax advisory and compliance services to our clients. You will be working on (global) engagements...
Compliance
Legal
Flexible Arbeitszeit
...in the shipping industry (dry cargo claims).
Negotiate claim settlements with customers and different third parties.
Provide legal assistance (with support from lawyers) when necessary.
Manage incidents with a view of mitigate losses and save costs.
Assist...
Legal
...unique opportunity for you to work as part of Technology & Cyber Compliance, Conduct and Operational Risk (CCOR), where you are at the... ...compliance and operational risk practices across business functions and legal entities in Switzerland and the broader EMEA region, including...
Compliance
Legal
...the aforementioned fields of IP.
b. Purpose Statement
The main role of the incumbent is to manage projects, conduct legal research and draft documents in different areas of patent law and related fields of IP including trade secrets, with special regard...
Legal
Entreprise :
Une banque privée de la place genevoise avec une présence à l'international.
Description du poste :
Fournir des conseils juridiques spécialisés en matière de banque privée, en veillant à ce que toutes les activités de l'entreprise soient conformes...
Legal
Entreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland
Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance...
Compliance
...your profile matches. It is also not taken into consideration for recruitment.
? % We seek to hire an experienced lawyer to join the Legal Office team in Geneva Headquarters for one-year temporary assignment, with the possibility of renewal for one more year. The Legal...
Legal
Temporär
Flexible Arbeitszeit