Legal Compliance Jobs in Onex
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Suchergebnisse - Legal Compliance Jobs in Onex
Implenia Schweiz AG-Onex
expressément les bienvenues.
Pour notre département juridique, nous recherchons un-e Legal Counsel à 100%. Votre lieu de travail sera Onex .
Missions :
• Conseil et soutien aux divisions opérationnelles pour toutes les questions relatives au droit de la...
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...
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...
Legal Compliance Stellenangebote – Weitere Orte:
Michael Page-Genf, 4 km von Onex
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-Plan-les-Ouates, 2 km von Onex
guidelines
Act as a CLM OB ambassador when liaising with the tax, compliance, legal teams and stakeholders.
University degree (preferably in law) and/or recognised certification in compliance (an asset)
Fluency in spoken and written French & English...
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...
Alpinum Solutions AG-Genf, 4 km von Onex
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Banking...
appcast.io -
Michael Page-Genf, 4 km von Onex
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...
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