...Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations...
Legale
Lavoro urgente
...sanctions hits generated.DESIRED PROFIL:3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in...
Legale
...Our client is an international organisation. Job Description:
Team Support:
Provide comprehensive administrative support to the legal team, including managing calendars, scheduling meetings, and arranging travel.
Act as the primary point of contact for internal...
Legale
Tempo pieno
...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this...
Legale
Remote job
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...
Legale
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...
Consigliato
...who we are and how we do business: Customer-Centricity, Sustainability, Respect for People, Safety, Integrity and Agility.
Legal Counsel, EMEA
Summary of Key Elements:
Member of the EMEA Legal Team providing broad commercial, corporate and operational...
Legale
...management and monitoring of mandatory/regulatory trainings :Develop and deliver e-learnings and regulatory training projects: liaise with Legal, Compliance and Risk subject matter experts / HR teams and providers, test and upload e-learning modules, create custom emails and...
Legale
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 ...
Consigliato
About FMC: FMC is an agricultural sciences company that advances farming through innovative and sustainable crop protection technologies. FMC invests significant resources in discovering new active ingredients, developing innovative formulations and biologicals in addition...
Legale
...providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the...
Legale
...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...
Consigliato
...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...
Legale
Tempo pieno
Remote job
Lavoro urgente
Orario flessibile
...and look for misplaced information,Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in...
Legale
...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...
Legale
Ore straordinarie
A settembre
...Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well...
Legale
...policy dialogue.
Language (Essential)
Excellent knowledge of English (written and spoken), including the ability to draft legal texts.
Language (Desirable)
Good knowledge of other UN languages.
Job Related Competencies (Essential)
Solid knowledge...
Legale
...types of financings, in collaboration with the commercial and technical teams within the Finance Department.
* Provide specialized legal advice and handle the drafting and negotiation of contracts related to asset financing, such as traditional loan agreements, ECA financing...
Legale
2-5 years of experience - excellent level of english|Legal degree, ideally experience in marine/shipping environment About Our Client: A multinational company based in Geneva. Job Description:
~ Identify the origin of the loss and inform concerned parties.
~ Handle...
Legale
Temporaneo
For one of our client, we are looking for a Finance Lawyer with minimum 8 years PQE in asset financing or corporate finance.Senior Legal Counsel - Financing 100% (m/f)International and prestigious company based in Geneva. Description
~ Manage transactions from the term...
The candidate will assist senior management at a Single-Family Office with accounting responsibilities, legal support and internal audits.
Familiarity with accounting procedures, bookkeeping, and legal structures is a must.
Tasks and responsibilities:
Implementation...
Legale
...and Content Disputes Section, and the Internet Dispute Resolution Section.
b. Purpose Statement
The incumbent provides legal and technical inputs to support the identification of new ADR opportunities that inform the Center's strategic direction, including...
Legale
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 aux ...
Legale
...Assistant/e de direction département légal Ang/FrMission :Assurer un support administratif et organisationnel de premier ordre au département légal.
Gérer les calendriers, les réunions et les déplacements des avocats et des professionnels du droit.
Préparer et éditer...
...Accès Personnel
Description du poste :
Mission :
Assurer un support administratif et organisationnel de premier ordre au département légal.
Gérer les calendriers, les réunions et les déplacements des avocats et des professionnels du droit.
Préparer et éditer des...
Legale
...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...
Legale
Our client is looking for a Legal Counsel to join their Claims department for a temporary 6-month contract as soon as possible, with a strong likelihood of permanent employment.Legal Counsel, Claims - 6-month contractA multinational company based in Geneva. Description...
...CONTEXT
We are looking for an intern to assist the Group technology Legal team in launching an RFP (request for proposal) for a new Legal Matter Management Solution and supporting the Legal department with their current digital tools for a 6 month period.
HOW...
Legale
Lavoro urgente
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...
Legale
Tempo pieno
LHH
Ginevra GE
un mese fa
...supervisory bodies of the ILO; and (iii) the promotion of Office-wide coherence and cooperation on international labour standards. The Legal/Labour Law Officer will be assigned to one of the thematic units within APPL. The thematic units provide support to the supervisory...
Legale
Tempo determinato
Turno di notte