Legal Compliance Jobs in Geneva
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Search Results - Legal Compliance Jobs in Geneva
PwC-Geneva
At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance and support...
Robert Walters-Geneva
The Senior Legal Counsel will be responsible for managing disputes and legal proceedings related to trading and shipping. Additionally, this role will involve providing legal guidance on commercial and operational matters, ensuring compliance...
PwC-Geneva
At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance and support...
Michael Page Switzerland-Geneva
I am seeking, on behalf of my client, a Common Law qualified lawyer (or an international lawyer with strong Common Law expertise) for a Senior Legal Counsel role specializing in FIDIC contracts for international projects. Senior Legal Counsel...
Adecco Human Resources AG-Geneva
4. Instruct and oversee external counsel and represent the company before governmental and regulatory authorities along with external counsel.
5. Collaborate closely with other legal functions in the company, including claims, compliance, M&A...
Michael Page Switzerland-Geneva
I am seeking, on behalf of my client, a Common Law qualified lawyer (or an international lawyer with strong Common Law expertise) for a Senior Legal Counsel role specializing in FIDIC contracts for international projects. Senior Legal Counsel...
LHH-Collonge-Bellerive, 7 km from Geneva
Our client, is seeking a highly skilled and experienced legal professional to join its team based in Geneva. Over the last 25 years’ this organisation has grown to become one of the largest and most geographically diverse businesses in the world...
TN Switzerland-Vernier, 5 km from Geneva
Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.
Il s'agit d'un rôle senior nécessitant une expérience préalable...
Richemont-Bellevue, 6 km from Geneva
The key responsibilities for this role will be:
1. Support various legal teams in a wide range of law areas, such as Commercial law, Consumer law, Competition, Compliance, and IP.
2. Draft and review legal documents and provide legal guidance...
appcast.io -
Banque Pictet & Cie SA-Geneva
Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.
The Risk & Compliance functions face constant pressure in terms of efficiency. Nowadays, artificial intelligence (AI) is a key element for the future...
jobup.ch -
PAMP S.A.-Geneva
Sales, Onboarding, and Legal departments on ad hoc requests.
REQUIRED EDUCATION AND EXPERIENCE
• Bachelor's or similar level of education.
• 3 to 5 years of experience in a similar position ideally in a central file, compliance department, or audit...
appcast.io -
Swissquote Bank SA-Nyon, 21 km from Geneva
will typically be the following: Monitor clients securities trading activities Identify and analyse potential prohibited market conduct (insider trading and market manipulation) Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research...
Cagi-Geneva
close collaboration with our external legal advisors for litigious or complex cases.
• Manages the administrative follow-up of legacies after the death of testators, respecting the legal framework and ensuring compliance with deadlines prescribed by law...
appcast.io -
Adecco Human Resources AG-Geneva
assets
Other subledgers
Consolidation / combination of group entities
Audit coordination:
Tax records
Tax declarations, including collection of tax receivables
VAT, income taxes, cost taxes
Internal controls & compliance with applicable legal, fiscal...
FICOBA-Geneva
fixes et temporaires.
Pour l’un de nos clients, une banque, nous recherchons un/une:
KYC OFFICER (H/F)
Responsabilités:
• Revues de comptes standards, PEP et high-risk
• Garantir le respect du cadre légal, réglementaire (CDB) et fiscal (FATCA et...
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