Legal Compliance Jobs in Genf
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Suchergebnisse - Legal Compliance Jobs in Genf
LHHGenf
Our client, a global organisation with expanding operatio
Shipping Finance Legal Counsel
Our client, a global organisation with expanding operations and a solid presence in Geneva, is seeking a: Shipping Finance Legal Counsel to join its in"‘house...
Lombard OdierGenf
will be expected to comply with all applicable legal, regulatory and internal compliance requirements, including but not limited to the Group Code of Conduct and Compliance Policies and Procedures. You will also be expected to maintain all professional...
Lombard OdierGenf
to projects to continuously improve the control environment for compliance-related risks and other relevant cross-functional initiativesIn accordance with Lombard Odier's professional standards, you will be expected to comply with all applicable legal...
Banque Pictet & Cie SAGenfjobup.ch
Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.
As the successful candidate, you will be part of the Compliance Control Testing team, which is responsible for carrying out and developing control...
Michael Page SwitzerlandGenf
companies, trusts, completeness, accuracy and proper archiving of KYC / KYT periodic and event-driven KYC reviews.Verify onboarding in accordance with FINMA, AML policies.Act as a key contact for Managers regarding requirements.Liaise with Compliance, Legal...
Lombard OdierGenf
Patrimonia's management and legal/compliance responsible person as well as collaborate with other departments of Lombard Odier Group in the field of risk, operational and technology management.
YOUR MISSION
• Maintain LO Patrimonia's risk control environment...
Caterpillar Financial Services CorporationGenfappcast.io
Career Area: Legal and Compliance
Job Description:
Your Work Shapes the World at Caterpillar Inc.
When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers...
Lombard OdierGenf
Patrimonia’s management and legal/compliance responsible person as well as collaborate with other departments of Lombard Odier Group in the field of risk, operational and technology management.
YOUR MISSION
• Maintain LO Patrimonia’s risk control environment...
Lombard OdierGenf
Patrimonia's management and legal/compliance responsible person as well as collaborate with other departments of Lombard Odier Group in the field of risk, operational and technology management.YOUR MISSIONMaintain LO Patrimonia's risk control environment...
Genfmichaelpage.ch
Maintain and update internal legal databases and records accurately.
• Schedule and organize meetings, conferences, and travel arrangements for the legal team.
• Ensure compliance with internal legal processes and external regulations.
• Communicate...
Transports publics genevois (TPG)Genf
the monthly processing of salaries as well as associated social charges, in compliance with legal, regulatory, and internal provisions. As a primary point of contact, you will answer questions regarding payroll and social insurance, and support...
Banque Pictet & Cie SAGenfjobup.ch
Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.
You will join the Risk & Compliance Data Office, which aims to be the trusted and innovative data partner for the Group’s Risk & Compliance community. The...
Indosuez Wealth ManagementGenf
in collaboration with our expert teams ; Ensuring strict adherence to regulatory and internal standards, including KYC and cross-border compliance ; Structuring complex solutions for clients, leveraging the full breadth of Indosuez group expertise ; Regularly...
Transports publics genevois (TPG)Genf
implement [communication] and [consultation] approaches to ensure project buy-in,- write closure reports and formalize feedback,- ensure compliance with legal and contractual standards, as well as requirements in terms of quality, safety, and [environment...
JPMorgan Chase & Co.Genfappcast.io
with the advisor team in prosecting activities
• Work in close partnership with J.P. Morgan’s corporate tax, compliance, and legal teams to ensure effective management of our business
• Help to build and maintain client relationships with clients...
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