Legal Compliance Jobs in Lancy
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Suchergebnisse - Legal Compliance Jobs in Lancy
TN Switzerland-Lancy
Job Title:
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva), Lancy
Client:
EY
Location:
Geneva or Zurich
Job Category:
Finance
Job Reference:
890676624f7a
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025
Job...
Ernst & Young Advisory Services Sdn Bhd-Lancy
concepts aimed specifically 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...
appcast.io -
TN Switzerland-Lancy
analysis, and quantifying the financial impacts.
Writing detailed investigation reports, including legal references and quantitative data, in compliance with legal standards.
You will be required to work on other missions such as: Investigations of various...
Lombard Odier-Lancy
frameworks.
Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk...
Ernst & Young Advisory Services Sdn Bhd-Lancy
investigation reports, including legal references and quantitative data, in compliance with legal standards.
5. Investigations of various types of misconduct (for example, fraud, bribery, corruption).
6. Design, evaluation, and implementation of compliance...
appcast.io -
TN Switzerland-Lancy
counting on your voice and perspective to help EY become even better too.
We are market leaders in numerous tax services and advise our clients on all tax issues. We optimize the business and legal structures of our global customers and support a healthy...
Richemont-Lancy
senior management on supplier adherence
• Document and follow up on any non-compliance issues, ensuring they are resolved in a timely manner
3. Training and Development
• Develop and deliver training programs for buyers and Business requesters on the...
successfactors.eu -
EY-Lancy
Start: October 2025 or February 2026)
14526 Head, Financial and Administrative Compliance Unit (P4) Geneva, Switzerland
Career Entry: Trainee/Consultant in Business Tax - Tax & Legal
Junior Compliance Officer - Group Compliance Control Room (12-month...
Ernst & Young Advisory Services Sdn Bhd-Genf, 3 km von Lancy
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Location: Grand-Lancy / Geneva
Other locations: Anywhere in Country
Date: 16 Apr 2025
Requisition ID: 1583518
At EY, we’re all in to shape your future with confidence...
appcast.io -
TN Switzerland-Genf, 3 km von Lancy
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, empathy...
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