Legal Compliance Jobs in Thônex
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Suchergebnisse - Legal Compliance Jobs in Thônex
Lombard Odier-Thônex
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-Thônex
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-Thônex
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-Thônex
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-Thônex
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 -
Legal Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Thônex
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...
Richemont-Bellevue, 8 km von Thônex
Inputting into the preparation of reports for the Governance & Sustainability Committee, Audit Committee and the Legal & Regulatory Compliance Committee on the Group’s ESG compliance strategy and implementation.
HOW WILL YOU EXPERIENCE SUCCESS WITH US?
• 7...
Lombard Odier-Thônex
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...
MSC Mediterranean Shipping Company S.A.-Genf, 4 km von Thônex
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...
Lombard Odier-Thônex
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...
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