Legal Jobs in Onex
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Suchergebnisse - Legal Jobs in Onex
Lombard Odier-Onex
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-Onex
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...
Lombard Odier-Onex
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 processes as well as participate...
Lombard Odier-Onex
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-Onex
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-Onex
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 processes as well...
Lombard Odier-Onex
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...
Louis Dreyfus Company B.V.-Genf, 4 km von Onex
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...
appcast.io -
https:/lgbti-jobs.ch/sitemap.xml-Genf, 4 km von Onex
Location : Geneva
Work Pattern Percentage: 80-100%
Help our clients with legal challenges
Our Deloitte Legal team provides a broad range of advice to national and international clients in a number of areas, focusing mainly on corporate, M&A...
United Nations-Genf, 4 km von Onex
Assembly in its resolution 77/301, adopted on 29 June 2023. The Legal Officer works within the Executive Office and reports to the Senior Human Rights Officer, or his/her designee.
Responsibilities
Within delegated authority, the Legal Officer...
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