Legal Compliance Jobs in Genf
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Suchergebnisse - Legal Compliance Jobs in Genf
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf
representative
office in Dubai DIFC. More information can be found at
To strengthen our Compliance division , we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together with the other...
J. Safra Sarasin-Genf
Compliance AML Monitoring Officer (Ref. 2586)
Job Summary
Business unit: Legal & Compliance
Location: Geneva, CH
Activity rate: 100%
Publication date: 17.06.2024
Reference: 2586
About us
As a leading sustainable private bank, we offer...
appcast.io -
Michael Page - Switzerland-Genf
necessary.
• Collaborate with legal and compliance teams to ensure seamless adherence to all legal requirements.
Training & Guidance
• Educate and guide the front teams on the latest KYC processes and compliance updates.
• Be the go-to expert for any KYC...
Trafigura Group-Genf
essential
Key Relationships and Department Overview:
• Compliance
• Legal
• Regulatory bodies
• Management
Department Overview
Trafigura’s compliance areas of focus include commercial, financial, and regulatory compliance.
Reporting Structure
Reporting...
appcast.io -
PwC-Genf
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...
Lombard Odier-Genf
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...
SYZ Group-Genf
responsibilities:
1. Ensure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuse.
2. ..
appcast.io -
Lombard Odier-Genf
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...
United Nations-Genf
Assembly in its resolution 77/301, adopted on 29 June 2023. The Legal Officer works within the Executive Office and reports to the Senior Human Rights Officer, or his/her designee.
Responsibilities
Within delegated authority, the Legal Officer will be...
MSC Mediterranean Shipping Company S.A.-Genf
Collaborate closely with other legal functions in the company, including claims, compliance, M&A, competition, and contracts, to ensure alignment in our disputes strategy.
• Work closely with the company’s worldwide agencies network to stay up to date on...
Genf
ahead of the curve on evolving KYC/AML regulations, updating policies as necessary.
• Collaborate with legal and compliance teams to ensure seamless adherence to all legal requirements.
Training & Guidance
• Educate and guide the front teams on the...
michaelpage.ch -
International Air Transport Association-Genf
and analyzing legal reviews related to projects with a regulatory compliance impact.
• Support the relevant IT teams in implementing technological enhancements and solutions related to new or existing compliance controls and processes.
• Develop Business...
Banque Pictet & Cie SA-Genf
Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.
As part of the Group Compliance team, your role will involve contributing to the consolidated supervision of the Group. This includes defining...
jobup.ch -
Entreprise anonyme-Genf
Manager team in client project
• Supporting the Relationship’s Manager team in client’s compliance
Required skills
• Commercial, economics or legal studies (Bachelor level)
• 1st experience accepted
• English and Russian
• Strong customer service ethic...
Lombard Odier-Genf
misplaced information.Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience.Contribute ideas to further improve and streamline the KYC processes as well as participate...
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