Lavoro Legale a Plan-les-Ouates
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Risultati di Ricerca - Lavoro Legale a Plan-les-Ouates
Lombard Odier-Plan-les-Ouates
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...
EPFL-Ecublens, 53 km da Plan-les-Ouates
humans (for example, identification of ethics issues and guidance relating to the submission of ethics applications to the cantonal ethics commissions). Develop guidance documents and resources on the ethics compliance regulations/legal framework...
Lombard Odier-Plan-les-Ouates
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 client...
Alohi-Plan-les-Ouates
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...
workable.com -
Lombard Odier-Plan-les-Ouates
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...
Lombard Odier-Plan-les-Ouates
Technology, Front Office, Senior Management, and Legal) to identify, anticipate and follow up on any issue or change that might have an impact on our service offering. They should be detail-oriented, autonomous, curious, and able to identify risks...
Groupe L'OCCITANE-Plan-les-Ouates
therefore implement the company's mission and integrate the social, environmental, economic and legal effects of their actions in their day-to-day job. In practice, this means that any employee at L'OCCITANE shall contribute to growing sales, regenerating...
Lombard Odier-Plan-les-Ouates
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, EU, US, UN and UK sanctions framework...
Groupe L'OCCITANE-Plan-les-Ouates
therefore implement the company's mission and integrate the social, environmental, economic and legal effects of their actions in their day-to-day job. In practice, this means that any employee at L'OCCITANE shall contribute to growing sales, regenerating...
Lombard Odier-Plan-les-Ouates
Technology, Front Office, Senior Management, and Legal) to identify, anticipate and follow up on any issue or change that might have an impact on our service offering. They should be detail-oriented, autonomous, curious, and able to identify risks...
Groupe L'OCCITANE-Plan-les-Ouates
therefore implement the company's mission and integrate the social, environmental, economic and legal effects of their actions in their day-to-day job. In practice, this means that any employee at L'OCCITANE shall contribute to growing sales, regenerating...
Aziende che assumono a Plan-les-Ouates:
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