Law Jobs in Plan-les-Ouates
1 - 10 von 10
Suchergebnisse - Law Jobs in Plan-les-Ouates
Lombard Odier-Plan-les-Ouates
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-Plan-les-Ouates
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...
Alohi-Plan-les-Ouates
compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law and compliance guidelines and give legal advice to management about all relevant issues. The successful candidate will effectively...
workable.com -
Lombard Odier-Plan-les-Ouates
advice and the enforcement of policies and related processes
DESIRED PROFILE:
• University Degree in Law, Finance, Economics or in related fields
• Experience of 3-5 years minimum in the banking industry, experience with Internal Audit / Internal...
Lombard Odier-Plan-les-Ouates
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...
Lecocqassociate-Genf, 4 km von Plan-les-Ouates
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-Plan-les-Ouates
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...
Swlegal-Genf, 4 km von Plan-les-Ouates
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-Plan-les-Ouates
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...
Michael Page-Genf, 4 km von Plan-les-Ouates
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...
Top-Unternehmen in Plan-les-Ouates, die einstellen:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Law in Plan-les-Ouates
E-Mails können jederzeit abbestellt werden.