Legal Compliance Jobs in Carouge
1 - 10 von 10
Suchergebnisse - Legal Compliance Jobs in Carouge
Lombard Odier-Carouge
sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function; - A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector; - General understanding of Swiss...
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KPMG Switzerland-Carouge
relating to business strategies, supply chains, mergers and acquisitions and real estate transactions, and Corporate tax compliance. We offer legal and tax support in the areas of national and international tax law.
Location:
Geneva
Start date:
By...
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Lombard Odier-Carouge
and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction; Advising the business on onboarding...
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UBS Financial Services-Carouge
In your role, you'll:
1. Support the business in managing risk
2. Identify unusual business relationships and monitor risk assessments
3. Ensure compliance with current legal and regulatory standards
4. Advise management and client advisors
5. Perform...
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appcast.io -
Lombard Odier-Carouge
Legal, to ensure the best client experience
• Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives.
YOUR PROFILE:
• Previously worked in a Compliance, Legal, Onboarding...
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Legal Compliance Stellenangebote – Weitere Orte:
WhatJobs-Genf, 2 km von Carouge
Join to apply for the Legal Counsel, Compliance Sanctions role at MSC Mediterranean Shipping Company
Join to apply for the Legal Counsel, Compliance Sanctions role at MSC Mediterranean Shipping Company
Direct message the job poster from MSC...
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Lombard Odier-Carouge
additional information/documentation and corroborate received information Identify potential gaps 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...
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MSC Mediterranean Shipping Company-Genf, 2 km von Carouge
gathering relevant facts to progress them.
Work closely with other company functions, including finance, tax, insurance, compliance, and competition, to ensure their interests are considered in contracting.
Coordinate the use of outside legal advisers.
Be...
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Ernst & Young Advisory Services Sdn Bhd-Genf, 2 km von Carouge
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 at the...
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appcast.io -
Alohi-Plan-les-Ouates, 2 km von Carouge
Implement and enhance policies and procedures aligned with industry standards and regulations
Conduct regular assessments to verify and validate compliance efforts
Manage and review vendor paperwork, ensuring compliance with legal and regulatory requirements...
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