Lavoro Legale a Carouge
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Risultati di Ricerca - Lavoro Legale a Carouge
Lombard Odier-Carouge
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...
KPMG-Carouge
romand très dynamique, passionné et expérimenté apportant un conseil fiscal tant sur le plan légal......
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Lombard Odier-Carouge
stakeholders (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...
Lombard Odier-Carouge
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...
Lombard Odier-Carouge
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...
Annunci di lavoro Legale – Altre città:
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
Legal…)Fluent in French and English (written and oral); additional languages such as Arabic / Russian / Chinese, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while...
Lombard Odier-Carouge
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-Carouge
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...
Louis Dreyfus Company B.V.-Ginevra, 2 km da Carouge
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...
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