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...
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LHH
Ginevra GE
21 giorni fa
...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...
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...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...
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...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...
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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...]]
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...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...
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...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...
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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...
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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...
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...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...
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...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....
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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...]]
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...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...
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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...
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...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...
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...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...
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...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...
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...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...
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Tempo pieno
Capco
Ginevra GE
20 giorni fa
...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...
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...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...
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Remote job
...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...
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...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...
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...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...
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Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
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...International organisation based in Geneva.
Description du poste :
This role involves providing legal support for new projects and initiatives, managing legal risks, overseeing compliance training, implementing legal technologies, staying informed about legal changes, and...
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...policy frameworks in the aforementioned fields of IP.
b. Purpose Statement
The main role of the incumbent is to conduct legal research and consultations in different areas of substantive patent law with the aim to provide legislative and policy advice to Member...
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Entreprise :
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi et tenue des « dossiers...
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...second working language of the Office during their initial years of service. Introduction The position is located in the Office of the Legal Adviser (JUR). JUR provides a wide range of legal services to the Organization and its various organs (International Labour...
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In agosto
Tempo determinato
Turno di notte
...drafting skills? Are you autonomous, proactive, thorough and open-minded? Are you available from July onwards? Apply now!
Junior Legal Advisor in International Labor Law for an NGO!
About the role
For our client, an NGO active in the field of international labor...
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A settembre
...compensation and benefits package.
Visit our website to learn more about what we do at UNICEF.
For every child
UNICEF's Legal Office supports the organization's business units around the world – our clients – by delivering strategic legal solutions through collaboration...
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Ore straordinarie
Servizio civile
Tempo determinato
Orario flessibile