Law Jobs in Onex
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Suchergebnisse - Law Jobs in Onex
Lombard Odier-Onex
Desired Profile :
• University degree (preferably in law) and/or recognised certification in compliance (an asset)
• At least 5 years' experience in the field
• Very good knowledge of CDB, LBA, FATCA, CRS, Crossborder and Suitability
• Advanced knowledge...
Lombard Odier-Onex
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...
Lombard Odier-Onex
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 Private Banking in Switzerland; - Good...
Lombard Odier-Onex
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...
Implenia Schweiz AG-Onex
tribunaux et les autorités étatiques.
• Gestion des avocats-es externes.
• Fonctions de conseil en matière de Compliance.
Vous apportez :
• Études universitaires complètes en Suisse (lic. iur./Master of Law) avec brevet d’avocat-e suisse.
• Au moins 5 ans...
Law Stellenangebote – Weitere Orte:
Swlegal-Genf, 4 km von Onex
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 -
Lombard Odier-Onex
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...
Michael Page-Genf, 4 km von Onex
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...
Lecocqassociate-Genf, 4 km von Onex
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...
Genf, 4 km von Onex
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 -
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