Legal Jobs in Le Grand-Saconnex
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Suchergebnisse - Legal Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
with the strictest rules in terms of due diligence.CLM Onboarding Officer - GenevaYour Mission :Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelinesPerform...
Lombard Odier-Le Grand-Saconnex
Substitution, Technique, Organisationnel, Personnel)> Le cadre légal> L’expérience qui a démontré la nécessitéContrôler la mise en œuvre des mesuresAssister aux et documenter des enquêtes sur des incidents de sécuritéRéaliser des instructions sur des thèmes de...
Lombard Odier-Le Grand-Saconnex
such as IT, Risk Management and Legal) to identify, anticipate, test and follow up on any issues or changes that might have an impact on our service offering. The successful candidate will need to be detail and solution-oriented as well as technology curious...
Lombard Odier-Le Grand-Saconnex
with the strictest rules in terms of due diligence.CLM Onboarding Officer - GenevaYour Mission :Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelinesPerform...
Lombard Odier-Le Grand-Saconnex
Substitution, Technique, Organisationnel, Personnel)> Le cadre légal> L’expérience qui a démontré la nécessitéContrôler la mise en œuvre des mesuresAssister aux et documenter des enquêtes sur des incidents de sécuritéRéaliser des instructions sur des thèmes de...
Legal Stellenangebote – Weitere Orte:
Lombard Odier-Le Grand-Saconnex
GDDC). File suspicious activity reports (SAR's) with the Swiss MROS.Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings.Produce weekly, monthly...
Lombard Odier-Le Grand-Saconnex
with the strictest rules in terms of due diligence.
CLM Onboarding Officer - Geneva
Your Mission :
• Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines...
Lombard Odier-Le Grand-Saconnex
Protection controls an advantageAble and willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent...
Louis Dreyfus Company B.V.-Genf, 4 km von Le Grand-Saconnex
LDC is looking for an experienced commercially minded lawyer to join a busy Geneva-based legal team, who will provide day to day legal support to LDC and its affiliated companies at the global level.
This key role requires a highly organised, rigorous...
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Lombard Odier-Le Grand-Saconnex
GDDC). File suspicious activity reports (SAR's) with the Swiss MROS.Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings.Produce weekly, monthly...
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