Legal Jobs in Vernier
1 - 10 von 10
Suchergebnisse - Legal Jobs in Vernier
Lombard Odier-Vernier
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-Vernier
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-Vernier
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...
Vernier
in chemical or related industry
• Basic Knowledge of REACH regulation and legal guidelines
• Strong organizational skills and ability to work under pressure to time constraints and deadlines
• Knowledge of SAP in an advantage...
salesforce-sites.com -
Lombard Odier-Vernier
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...
Legal Stellenangebote – Weitere Orte:
Lombard Odier-Vernier
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-Vernier
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-Vernier
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 Investigations...
Lombard Odier-Vernier
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...
Taurus SA-Genf, 5 km von Vernier
and driven individuals to support our fast global growth.
The Legal & Compliance team supports the organization's various functions in all matters relating to risk management. Legal intervenes during contractual negotiations with clients or to advise...
Top-Unternehmen in Vernier, die einstellen:
Mehr Jobs – Recht in Vernier:
Legal Jobs in Vernier – Ähnliche Stellenangebote:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Legal in Vernier
E-Mails können jederzeit abbestellt werden.