Legal Compliance Jobs in Carouge
1 - 10 von 10
Suchergebnisse - Legal Compliance Jobs in Carouge
Lombard Odier-Carouge
member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Michael Page-Genf, 2 km von Carouge
legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the implementation of mitigating controls and update risk registers regularly.ComplianceDesign, implement, and enhance compliance programs across the...
Lombard Odier-Carouge
tax, compliance, legal teams and stakeholders.Provide consistent assessments to a high standard and be detail and solutions oriented.Ability to work effectively under pressure, multi-task and meet set objectives.Desired Profile :University degree...
Michael Page-Genf, 2 km von Carouge
Job Description: Corporate & Legal CounselJob Summary:The Corporate & Legal Counsel will oversee the company's legal activities, ensuring compliance with Swiss legal and regulatory requirements, particularly in relation to FINMA.
This role includes...
Taurus SA-Genf, 2 km von Carouge
and driven individuals to support our fast global growth.
The Legal & Compliance team supports the organization's various functions in all matters relating to risk management. Legal intervenes during contractual negotiations with clients or to advise the...
Legal Compliance Stellenangebote – Weitere Orte:
Michael Page-Genf, 2 km von Carouge
Oversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal...
The New Humanitarian-Genf, 2 km von Carouge
processing.
• Implement robust internal controls to prevent errors and fraud, to ensure compliance and governance.
Risk Management and Legal Compliance
• Oversee the organisation’s legal, compliance and financial risk management.
• Provides expert advice to...
Apres Ge-Genf, 2 km von Carouge
cases in compliance with the methodology of the program. Your role also includes analyzing large sets of evidence (witness statements, audio-visual evidence, digital evidence etc.) in the context of case-building, conducting legal researches and drafting...
appcast.io -
PwC-Genf, 2 km von Carouge
opportunity to help our clients adopt a more strategic approach to global entity governance across their organisations. We help our clients and their legal entities with the incorporation of new companies, ongoing compliance with local legislation...
Michael Page-Genf, 2 km von Carouge
Monitor relevant Swiss and EU laws and regulations related to ESG compliance, ensuring all business components manage legal risks effectively.Develop and implement ESG-related policies and procedures, focusing on supplier due diligence and the...
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