Legal Jobs in Le Grand-Saconnex
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Search Results - Legal Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
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-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
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...
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 Investigations...
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...
Legal jobs – More cities:
Lombard Odier-Le Grand-Saconnex
> 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...
Louis Dreyfus Company B.V.-Geneva, 4 km from Le Grand-Saconnex
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 -
International Labour Organization-Geneva, 4 km from Le Grand-Saconnex
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...
Louis Dreyfus Company-Geneva, 4 km from Le Grand-Saconnex
Job Description
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...
MSC Mediterranean Shipping Company S.A.-Geneva, 4 km from Le Grand-Saconnex
Senior Legal Counsel, Dispute Resolution
MSC Mediterranean Shipping Company SA is a global company engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies and among emerging...
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