- GenèvePermanent
Part of the Legal team, you will be responsible for monitoring regulatory changes, mainly from a sanctions compliance perspective.
- 3-7 years of relevant experience in sanctions
- Law degree and experience in commodities trading / shipping industry
Sauvegarder - GenèvePermanent
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
- S2i core banking system knowledge and between 3-5 years experience maximum
- Middle east region compliance knowledge and Arabic language
- You have 3 to 5 years maximum experience in Private Banking
- You know well S2i banking system
Sauvegarder - GenèvePermanent
The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.
- You are swiss resident
- You have experience in a central file or KYC team
Sauvegarder - GenèveIntérim
Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank's standards, identifying potential reputational, regulatory, sanction and money laundering related risks through evaluation of client accounts purpose, KYT and KYC completeness, plausibility and accuracy,
- Be part of the client review specialist team
- Perform 360° client periodic relations reviews with regards to KYC, KYT
Sauvegarder - GenèvePermanent
Vous êtes en charge des dossiers dans le domaine du Droit des Successions en collaborant directement avec les Notaires et en assurant une gestion autonome sur les dossiers.
- Une étude familiale et réputée de la place genevoise
- Un environnement professionnel stimulant et un poste à responsabilité
Sauvegarder - GenèveIntérim
- You are available immediately
- You have at least 5 years experience in project management
- You are available immediately
- You have at least 5 years experience in project management
Sauvegarder - GenèvePermanent
You will play a key role in providing legal and administrative duties within the organization. This position involves a wide range of tasks that contribute to the smooth operation of the Legal & Corporate Department.
- You will join a welcoming working environment
- You will have a versatile position
Sauvegarder - GenèvePermanent
- Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring
- For an international bank
- Versatile position within a team of 4 persons
Sauvegarder - GenèvePermanent
We are seeking a skilled Contract Specialist who will play a crucial role in managing and negotiating various contracts, with a primary focus on EFET contracts and other Master Agreements and related financial instruments.
- Experience with energy trading contracts (EFET)
- 3to 5 years of experience within commodities trading
Sauvegarder - ZurichIntérim
We are excited to announce an exceptional opportunity for a talented Records and Archive Specialist (m/f/d) with our client located in Zurich-City. This project offers a duration of 6 to 12 months and is confidential for now.
Depending on the performance, motivation, and attitude of the candidate there will be a high possibility for an extension or a permanent take over.- Confidential project for one of our clients in Zurich
- Temporary project to start immediately for a period of 6-12 months
Sauvegarder - Inscrivez-vous et recevez les offres d'emploi Juridique dès leur parution directement dans votre boite mail.
- LuganoPermanent
Reporting to the CEO, the General Counsel will ensure the Society functions in a legal and ethical manner while meeting its business goals and that the business processes and transactions follow all relevant legal and internal guidelines.
- Leading Organisation in the Healthcare sector
- Fully responsible for all legal matters
Sauvegarder - GenèvePermanentTélétravail
- Gérer un portefeuille de clients PME. Analyser et préparer les comptes annuels et les états financiers.
- Effectuer des audits financiers et des révisions légales conformément aux normes suisses et internationales.
- Offres de service très large, fiduciaire en pleine croissance
- Excellentes conditions d'emploi, bonus à la performance
Sauvegarder - GenèvePermanentTélétravail
Vous participerez à la gestion des risques opérationnels et compliance en collaboration avec votre équipe.
- Vous rejoindrez une équipe agréable à taille humaine
- Vous aurez un poste varié et aurez l'opportunité d'apprendre
Sauvegarder
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