Legal Jobs in Thônex
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Search Results - Legal Jobs in Thônex
Lombard Odier-Thônex
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-Thônex
Bankers, Assistants, Risk Managers, 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...
jmmst.com -
Lombard Odier-Thônex
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-Thônex
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 Thônex
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...
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Lombard Odier-Thônex
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...
United Nations-Geneva, 4 km from Thônex
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...
Lombard Odier-Thônex
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...
MSC Mediterranean Shipping Company S.A.-Geneva, 4 km from Thônex
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 markets...
Lombard Odier-Thônex
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...
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