Legal Compliance Jobs in Genf
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Suchergebnisse - Legal Compliance Jobs in Genf
BungeGenf
approach to global trade legal issues, gaining a deep understanding of business strategies, challenges, and opportunities.
Monitoring regulatory developments affecting global trade and agribusiness, and advising on compliance matters (including...
Bank J. Safra SarasinGenfjobup.ch
regulatory requirements and internal directives
• Review the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
• Review and assess legal and regulatory...
BungeGenf
Overview
Location :Geneva, Rotterdam
City :Geneva
State :Genève (CH-GE)
Country :Switzerland (CH)
Requisition Number :41382
Shape the future of global logistics as our future
Legal Counsel – Global Freight (Freight Value Chain)
Make an impact...
coni+partner AGGenf
in the private banking industry and knowledge of Brazilian market and culture / Knowledge in the field of onbording, AML, KYC, KYT and sanctions / Use Brazilian, British and Swiss compliance or legal portals to conduct international research / Strong...
MSC CRUISESGenf
JOB PURPOSE
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork...
coni+partner AGGenfjoin.com
in the private banking industry and knowledge of Brazilian market and culture / Knowledge in the field of onbording, AML, KYC, KYT and sanctions / Use Brazilian, British and Swiss compliance or legal portals to conduct international research / Strong...
Cross Border TalentsGenf
As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal...
Banque Pictet & Cie SAGenfjobup.ch
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance...
World Economic ForumGenf
bridge between internal stakeholders such as Legal, Finance, Procurement, Events, Security, Operations, People & Culture, Technology and other internal teams, our external brokers and banks and contribute to ensuring that insurance risks and treasury are...
Michael Page International (Switzerland) SAGenf
and overseeing external counsel, and representing the company in front of governmental and regulatory bodies, alongside external legal teams.
Engaging closely with other legal departments, such as compliance, claims, M&A, competition, and contracts, to ensure a...
Genfmichaelpage.ch
Advise on a broad range of commercial contracts (service agreements, supplier contracts, key account agreements, financing arrangements).
• Support sales and marketing teams on legal matters and ensure compliance with industry regulations...
MSC CRUISESGenf
A leading cruise company in Geneva is seeking an experienced Head of Corporate Compliance to join their Corporate Legal Group. This role involves spreading a culture of compliance, managing the global whistleblowing platform, and leading compliance...
Lombard OdierGenf
change of circumstances, KYC reviews).
• Perform required administrative custodian duties and prepare client communications.
• Report issues impacting business as usual (BAU) to the LO Group.
• Monitor liquidity and support account closures.
Compliance...
Private Family OfficeGenfjoin.com
commercial, and mixed-use properties.
• Evaluate new acquisitions, disposals, and development opportunities.
• Liaise with external property managers and legal counsel to ensure compliance and efficiency.
• Experience in régie immobilière is essential...
ManpowerGenfjobcourier.ch
with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
We are looking for a proactive and detail-oriented Compliance Officer to join a banking client team in Geneva. In this...
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