Legal Jobs in Carouge
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Search Results - Legal Jobs in Carouge
Lombard Odier-Carouge
information.
• Identify potential gaps 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...
Lombard Odier-Carouge
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-Carouge
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-Carouge
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-Carouge
> STOP (Substitution, Technique, Organisationnel, Personnel)
> Le cadre légal
> L’expérience qui a démontré la nécessité
• Contrôler la mise en œuvre des mesures
• Assister aux et documenter des enquêtes sur des incidents de sécurité
• Réaliser des...
Lombard Odier-Carouge
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-Carouge
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-Carouge
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-Carouge
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 and SAR filings.
Produce weekly...
Lombard Odier-Carouge
Compliance, Legal…)
• Fluent in French and English (written and oral); additional languages such as Arabic / Russian / Chinese, an advantage
• Swiss domiciled
Our Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do...
Hospice général-Carouge
technique d’un parc immobilier d’envergure et complexe et d’une expérience en management d’équipe. Vous avez une bonne connaissance du cadre légal en matière de travaux et de droit du bail.
Orienté.e solutions, autonome et absolument intègre, vous êtes...
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