Legal Jobs in Meyrin
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Suchergebnisse - Legal Jobs in Meyrin
Lombard Odier-Meyrin
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-Meyrin
and Group due diligence committee (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...
Lombard Odier-Meyrin
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-Meyrin
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-Meyrin
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-Meyrin
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...
DSM-Meyrin
Good knowledge of global consumer trends in meat/fish/cheese analogues is desired. Competition knowledge is an asset. Familiar with the regulatory and legal environment of food flavorings and ingredients.
• Must know basic MS software (Power Point...
surfingwave.app -
Lombard Odier-Meyrin
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-Meyrin
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-Meyrin
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...
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