Legal Compliance Jobs in Versoix
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Suchergebnisse - Legal Compliance Jobs in Versoix
Lombard Odier-Versoix
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-Versoix
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-Versoix
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-Versoix
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-Versoix
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:
Michael Page-Genf, 9 km von Versoix
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...
Michael Page-Genf, 9 km von Versoix
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...
Lombard Odier-Versoix
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...
Michael Page-Genf, 9 km von Versoix
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...
Michael Page International (Switzerland) SA-Genf, 9 km von Versoix
About Our Client
International organisation based in Geneva.
Job Description
Governance and Legal
• Oversee all corporate administration tasks for the organization's entities.
• Coordinate with Legal, Risk, and Internal Audit teams on the...
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