Suchergebnisse: 591 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 einem Monat
...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...
Compliance
Legal
...Sustainability, Respect for People, Safety, Integrity and Agility.
Legal Counsel, EMEA
Summary of Key Elements:
Member... ...high quality business strategies and transactions, ensuring compliance and preserving the company´s IP rights and assets and other...
Compliance
Legal
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
...building a #LifeAtBottomline
Role
We are looking for Operations Compliance Manager to innovate, win and grow with us in Geneva!
This... ...and works closely with several teams (CISO, Operations, HR, Legal, Developments, Service Desk, Sales) across multiple geographies...
Compliance
Legal
Flexible Arbeitszeit
...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
The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of ...
Legal
...Ref jobup.ch: 2334501 | Date: 24 Avr 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
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file... ...Qualifications and experience:
Proven compliance and/or legal or regulatory experience in the financial services industry (at...
Compliance
Legal
...Summary of Key Elements:
Member of the EMEA Legal Team providing broad commercial, corporate and operational legal support to the EMEA regional business and operations, across geographies, areas of law, businesses and functions.
Member of FMC´s broader Global Legal...
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
...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...
Compliance
Legal
We are seeking a skilled and experienced Legal Assistant to join a legal department. The ideal candidate will possess exceptional organizational abilities, impeccable attention to detail, and the capability to manage multiple tasks efficiently. This role requires proficiency...
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
...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
...Group is: With empowerment we positively impact people and regenerate nature. The L'OCCITANE Group is a certified B CorporationTM.
Legal Counsel
CONTEXT & MISSION :
In order to strengthen our legal team, we are looking for a Legal Counsel who will provide...
Legal
Vollzeit
Remote job
Soforteinstellung
Flexible Arbeitszeit
CONTEXT & MISSION : In order to strengthen our legal team, we are looking for a Legal Counsel who will provide legal advice and support to the L'Occitane Group business and entities. The Legal Counsel will be part of our Group Legal team, hence deali...
Legal
...and advisory activities, risk assessments and monitoring
Compliance officer - Corporate Banking Genève
For our client, a... ...University graduate
A minimum of 3-5 years of corporate banking or legal and compliance department experience
Familiar with AML risk...
Compliance
Legal
...The incumbent is expected to work with a considerable degree of independence. ResponsibilitiesWithin delegated authority, the Senior Legal Officer is responsible of the following duties: • Serves as the lead officer and coordinates the overall direction of the Sri Lanka...
Legal
Überstunden
Im September
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
