Legal Compliance Jobs in Chêne-Bougeries
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Suchergebnisse - Legal Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
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...
Lombard Odier-Chêne-Bougeries
OB ambassador when liaising with the 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...
Lombard Odier-Chêne-Bougeries
Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages such as Arabic / Russian / Chinese, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we...
Lombard Odier-Chêne-Bougeries
will work as a 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...
Lombard Odier-Chêne-Bougeries
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...
Legal Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Chêne-Bougeries
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, 3 km von Chêne-Bougeries
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-Chêne-Bougeries
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, 3 km von Chêne-Bougeries
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...
PwC-Genf, 3 km von Chêne-Bougeries
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...
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