Legal Compliance Jobs in Plan-les-Ouates
1 - 14 von 14
Suchergebnisse - Legal Compliance Jobs in Plan-les-Ouates
Alohi-Plan-les-Ouates
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-Plan-les-Ouates
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-Plan-les-Ouates
information.
Identify 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...
jmmst.com -
Lombard Odier-Plan-les-Ouates
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-Plan-les-Ouates
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 -
Ralph Lauren Corporation-Plan-les-Ouates
Position Overview
This position will be responsible for supporting the day to day VAT compliance function and its transformation to automation, including third party co-source as well as partnering with existing IT, Finance and other business teams in the...
appcast.io -
Lombard Odier-Plan-les-Ouates
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-Plan-les-Ouates
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-Plan-les-Ouates
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-Plan-les-Ouates
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-Plan-les-Ouates
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-Plan-les-Ouates
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...
Alohi-Plan-les-Ouates
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...
workable.com -
Ralph Lauren-Plan-les-Ouates
proper settings in SAP including guidelines
• Validate the outcome of IT settings for new projects flows related to VAT aspects to ensure robust compliance
• Support VAT and Customs Director in providing professional and robust tax and legal advice on all...
surfingwave.app -
Top-Unternehmen in Plan-les-Ouates, die einstellen:
Mehr Jobs – Recht in Plan-les-Ouates:
Legal Compliance Jobs in Plan-les-Ouates – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Legal Compliance in Plan-les-Ouates
E-Mails können jederzeit abbestellt werden.