Legal Compliance Jobs in Onex
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Suchergebnisse - Legal Compliance Jobs in Onex
Lombard Odier-Onex
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-Onex
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-Onex
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-Onex
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-Onex
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...
Lombard Odier-Onex
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...
Alohi-Plan-les-Ouates, 2 km von Onex
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...
Lombard Odier-Onex
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...
Michael Page - Switzerland-Genf, 4 km von Onex
About Our Client
International and well-known company based in Geneva.
Job Description
1. Monitor relevant Swiss and EU laws and regulations related to ESG compliance, ensuring all business components manage legal risks effectively.
2. Develop...
Lombard Odier-Onex
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...
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