Legal Compliance Jobs in Sachseln
1 - 10 von 10
Suchergebnisse - Legal Compliance Jobs in Sachseln
Total EnergiesSachselnstellen-zentral.ch
Finance, Credit, Legal & Compliance Departments
• Coordinate with employees and market trade data from other sites (Geneva, Paris, Houston, Singapore)
• Update and create innovative processes using Business Intelligence Tools.
• Analyse legal texts...
Luzerner KantonalbankLuzern, 21 km von Sachseln
in interdisziplinären Teams und Prozessen (LUKB-intern: Analyse, Strategie und Transaktion / extern: Legal, Compliance, Steuern), Führungserfahrung
• Eigeninitiative & Verantwortungsbewusstsein: Selbstständiges, proaktives Arbeiten und offen für neue Produkte...
ADNOCSachselnstellen-zentral.ch
leakage and looking for value added or optimization opportunities. Jobholder is responsible for resorting to all required means to achieve the result anticipated by Trading, in compliance with T&C and company’s procedures and rules.
Internal Trading...
Empira AGZug, 40 km von Sachseln
Ihre Aufgaben
• Leitung und Koordination von KYC- und AML-Due-Diligence-Prozessen im Zusammenhang mit neuen Investoren und Produkten
• Betreuung des gesamten Onboarding-Prozesses institutioneller Kunden in enger Abstimmung mit internen Teams (Legal...
Total EnergiesSachselnstellen-zentral.ch
and tools to new financial and physical regulations. The role will involve understanding risk mitigation processes, legal texts, and documenting/updating compliance procedures, while also contributing to the development of IT solutions using Alteryx, Power...
TelcoGuard AGZug, 40 km von Sachseln
including Board and Shareholder documentation
• Overseeing compliance for the Swiss Head Office
• Serving as the primary contact for Swiss authorities and legal departments of clients and partners
What you bring
• A law degree from a Swiss university...
Total EnergiesSachselnstellen-zentral.ch
functional teams (Trading, Legal, Risk, and Compliance) in regulatory projects and initiatives in timely completion of tasks and deliverables.
• Assist in drafting regulatory internal communication such as flash email, webinar, internal reports
• Assist to...
DatwylerAltdorf, 31 km von Sachselnappcast.io
governance maturity and promote innovation through benchmarking and adoption of best practices.
Compliance and Risk Management
• Ensure ongoing compliance with applicable laws, regulations, and standards by proactively monitoring regulatory and industry...
Total EnergiesSachselnstellen-zentral.ch
stakeholders including trading desks, operations, invoicing, legal, and compliance, and externally with service providers across inspection, customs, and logistics domains.
Key Responsibilities
• Assist in collecting, analysing, and interpreting procurement...
Bitcoin Suisse AGZug, 40 km von Sachselnappcast.io
and institutional clients.
Legal Counsel for Corporate Secretary & Corporate Law
You will have the following responsibilities
• A key role in ensuring compliance with legal and regulatory requirements as a crypto-financial services provider
• Acting as the...
Mehr Jobs – Recht in Sachseln:
Legal Compliance Jobs in Sachseln – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Legal Compliance in Sachseln
E-Mails können jederzeit abbestellt werden.