Legal Compliance Jobs in Lancy
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Suchergebnisse - Legal Compliance Jobs in Lancy
Lombard Odier-Lancy
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-Lancy
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.
Desired...
jmmst.com -
Lombard Odier-Lancy
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...
Lombard Odier-Lancy
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-Lancy
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-Lancy
Bankers, Assistants, Risk Managers, Compliance, Legal...)Fluent in French and English (written and oral); additional languages such as Arabic / Russian / Chinese, an advantage Swiss domiciled Our Maison’s DNA is defined by five core values.
Excellence...
jmmst.com -
Lombard Odier-Lancy
potential gaps and look for 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...
Lombard Odier-Lancy
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...
jmmst.com -
Lombard Odier-Lancy
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.
Desired Profile...
Lombard Odier-Lancy
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...
Procter & Gamble-Lancy
Partnership: collaborating closely with multifunctional teams to understand their needs and contribute to effective technical solutions. Technology Governance: supporting the establishment and maintenance of robust IT governance processes, ensuring compliance...
surfingwave.app -
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