Legal Jobs in Le Grand-Saconnex
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Search Results - Legal Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
jmmst.com -
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
https:/lgbti-jobs.ch/sitemap.xml-Geneva, 4 km from Le Grand-Saconnex
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-Geneva, 4 km from Le Grand-Saconnex
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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