Stellenangebote für Legal in Genève | JobsKatalog.ch

Business risk manager - sela

Carouge

...Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Lancy

...Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Carouge

...activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Carouge

...Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Chêne-Bougeries

...depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations.DESIRED PROFILE:Bachelor's degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;3 to 5 years of experience [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Carouge

...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 in strategic technology change initiatives.DESIRED PROFILE:Bachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity and natural [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Carouge

...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 in strategic technology change initiatives.DESIRED PROFILE:Bachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity and natural [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Chêne-Bougeries

...Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Aml transaction monitoring

Carouge

...depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations.DESIRED PROFILE:Bachelor's degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;3 to 5 years of experience [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Global market access - desk specialist - full time

Carouge

...activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

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Legal jobs in Genève gefunden 81 - 90 von 108 (0,000s)

Business risk manager - sela

Sanctions compliance officer - full time

Global market access - desk specialist

Business risk manager - sela - full time

Aml transaction monitoring - full time

Aml/kyc analyst - private client reviews - full time

Aml/kyc analyst - private client reviews

Sanctions compliance officer

Aml transaction monitoring

Global market access - desk specialist - full time