Lavoro Legal Compliance a Lancy
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Risultati di Ricerca - Lavoro Legal Compliance a Lancy
PwC-Ginevra, 3 km da Lancy
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-Ginevra, 3 km da Lancy
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...
Mercuria-Ginevra, 3 km da Lancy
department, ensuring efficient operations through effective management of legal documentation, governance, corporate compliance, KYC requests, and various administrative tasks. This role demands a high level of organization, attention to detail, discretion...
Michael Page Switzerland-Ginevra, 3 km da Lancy
and negotiating contracts, agreements, and terms for trading and shipping.
• Identify and address legal risks, ensuring compliance with relevant laws and regulations.
• Oversee external legal counsel and manage legal fees and relationships.
• Deliver training...
UR Capital-Ginevra, 3 km da Lancy
investment management, administration, distribution, marketing, and NDAs.
• Oversee corporate legal matters, maintaining legal files and statutory registers.
• Collaborate with internal teams such as Compliance, Investment Management, and Operations on legal...
appcast.io -
LHH-Collonge-Bellerive, 10 km da Lancy
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...
Michael Page International (Switzerland) SA-Ginevra, 3 km da Lancy
research and gather relevant information.
• Liaise with internal and external stakeholders, including clients, vendors, and regulatory bodies.
• Ensure compliance with company policies and legal regulations.
• Handle confidential information with utmost...
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LITASCO SA-Ginevra, 3 km da Lancy
activities worldwide.
Role Description
Under the supervision of the Head of Commercial Legal Desk, the Senior Legal Counsel’s primary purpose is to handle litigious matters in trading and shipping. In addition, the successful candidate will provide legal...
Michael Page International (Switzerland) SA-Ginevra, 3 km da Lancy
and terms for trading and shipping.
• Identify and address legal risks, ensuring compliance with relevant laws and regulations.
• Oversee external legal counsel and manage legal fees and relationships.
• Deliver training and report on legal issues to...
appcast.io -
Banque Pictet & Cie SA-Ginevra, 3 km da Lancy
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 -
Michael Page Switzerland-Ginevra, 3 km da Lancy
duties (secrétariat de sociétés), ensuring compliance with Swiss company law and adherence to the company's articles of association.
• 60% of the time will be spent in a company providing legal and corporate services to a group of companies with highly...
Adecco Human Resources AG-Ginevra, 3 km da Lancy
documentation, incl. intercompany documentation
• VAT, income taxes, cost taxes
Internal controls & compliance with applicable legal, fiscal & accounting norms
Team leadership & development
Systems and technology, evolution of ERP, linked systems...
Audemars Piguet-Le Chenit, 48 km da Lancy
Product Risk & Compliance Expert Le présent et le futur d'Audemars Piguet se construisent grâce à la contribution de tous nos talents. Inspirés par la richesse de notre passé, nous sommes enthousiastes à l'idée de ce que nous créerons dans le futur...
Adecco Human Resources AG-Ginevra, 3 km da Lancy
covers the entire Western Switzerland.
Main Responsibilities :
• Manage the entire payroll process, from data collection to payslip issuance.
• Oversee end-to-end payroll operations within the company.
• Ensure compliance with legal and regulatory...
Deutsche Bank-Ginevra, 3 km da Lancy
and Legal teams
to facilitate an efficient client lifecycle process.
Identify and escalate potential compliance risks.
Skills & Experience Required: Minimum of 3 years
of experience in
Client Lifecycle Management, Middle Office, KYC, or a related role...
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