Legal Jobs in Versoix
1 - 10 von 10
Suchergebnisse - Legal Jobs in Versoix
Lombard Odier-Versoix
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-Versoix
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-Versoix
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-Versoix
perspective for our clients.
This individual will mainly work together with team members to deliver a high-quality tax reclaim service, but also with other Tax Operations teams and other internal stakeholders (such as IT, Risk Management and Legal...
Lombard Odier-Versoix
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-Versoix
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-Versoix
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-Versoix
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-Versoix
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...
International Labour Organization-Genf, 9 km von Versoix
The position is located in the Office of the Legal Adviser, responsible for providing legal advice and services on all matters implicating the legal interest of the Organization.
Description of Duties
1. Support the Legal Adviser in providing legal services...
Top-Unternehmen in Versoix, die einstellen:
Mehr Jobs – Recht in Versoix:
Legal Jobs in Versoix – Ähnliche Stellenangebote:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Legal in Versoix
E-Mails können jederzeit abbestellt werden.