Law Jobs in Carouge
1 - 10 von 10
Suchergebnisse - Law Jobs in Carouge
Lombard Odier-Carouge
Law, or evidence of comparable academic / work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment...
Lombard Odier-Carouge
your expertise to assist the financial crime transaction monitoring team, sanctions team, and client on-boarding and review team during time of increased compliance activity.
• Maintain expert knowledge of AML/SAR law and regulation and financial crime...
Lombard Odier-Carouge
preferably in law) and/or recognised certification in compliance (an asset)At least 5 years' experience in the fieldVery good knowledge of CDB, LBA, FATCA, CRS, Crossborder and SuitabilityAdvanced knowledge and understanding of AML, CFT and Sanctions...
Lecocqassociate-Genf, 2 km von Carouge
Lawyer - Attorney-a-Law (Corporate & Commercial)
Geneva
lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments...
Lombard Odier-Carouge
boarding and review team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money laundering.Maintain your industry network in financial crime compliance.
.DESIRED...
Swlegal-Genf, 2 km von Carouge
Our Geneva office is currently looking for a law clerk assistant / paralegal to join our legal team in Geneva.
Activity rate at 80% - 100% - Entry date: as soon as possible
Your assignments and tasks will include:
• Supporting and collaborating...
appcast.io -
Michael Page-Genf, 2 km von Carouge
Collaborate with associates, partners, and clients across various jurisdictionsHandle Swiss corporate and commercial law mattersEngage in disputes work, including litigation and arbitrationWork independently and as part of a teamAdmitted to practice...
Lombard Odier-Plan-les-Ouates, 2 km von Carouge
guidelines
Act as a CLM OB ambassador when liaising with the tax, compliance, legal teams and stakeholders.
University degree (preferably in law) and/or recognised certification in compliance (an asset)
Fluency in spoken and written French & English...
Genf, 2 km von Carouge
Collaborate with associates, partners, and clients across various jurisdictions
• Handle Swiss corporate and commercial law matters
• Engage in disputes work, including litigation and arbitration
• Work independently and as part of a team
1 to...
michaelpage.ch -
Lombard Odier-Genf, 2 km von Carouge
Additional ad hoc controls (ex. Bachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement; ~3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within...
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