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For our client, we are looking for an seasoned Legal Counsel for a 1-year contract with cross-border transactional work experience in both civil and common law jurisdictions. You must be available as of January 2025.
We are seeking a Senior Legal Counsel specializing in Environmental, Social, and Governance (ESG) to support a Geneva-based retail company in integrating sustainability regulatory requirements and enhancing their non-financial reporting framework.
The Corporate & Legal Counsel will oversee the company's legal activities, ensuring compliance with Swiss regulations and FINMA requirements while supporting the Board of Directors with governance matters. This role also involves managing corporate records, legal documentation, and liaising with regulators.
The GRC Manager will enhance the organization's control environment by developing and updating policies, managing risks, verifying controls, addressing exceptions, and leveraging data for continuous improvement.
En tant qu'assistante juridique, vous assistez le quotidien administratif et personnel d'un Partner de l'étude.
En tant que Compliance Junior Generaliste au sein d'une banque privée, vous jouerez un rôle crucial dans le maintien et l'amélioration des standards de conformité de l'institution. Vous serez impliqué dans divers aspects de la conformité, y compris la surveillance réglementaire, le contrôle des opérations et la formation des employés. Vous travaillerez sous la supervision du Responsable de la Conformité .
Nouveau rôle dans le cadre de la croissance de la société
Au sein d'une étude notariale de taille familiale à Genève, vous êtes Clerc de notaire en droit général jouant un rôle clé dans la gestion des dossiers quotidiens pour deux superviseurs.
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Business Risk Manager - Transactions Monitoring FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) intégrera l'équipe Business Risk Management de la Banque.
Vous êtes avocat(e) de droit suisse, avez une bonne connaissances de réglementations bancaires (récemment breveté ou 1-3 ans d'expérience en Etude) et voulez rejoindre le département bancaire d'une Etude d'avocats de la place? Alors n'hésitez pas à postuler à cette offre.
We are actively looking for a UK qualified solicitor (Associate level) specialised in trade finance of banking & finance - 3 to 6 years PQE.
We are actively looking for a Swiss qualified lawyer (Junior Associate or Associate level) with 1 to 6 years of experience either in commercial, corporate law and/or disputes (litigation and arbitration).
Nous cherchons un avocat ou une avocate pour rejoindre l'équipe de droit fiscal d'une très belle étude genevoise.
As Senior Legal Counsel specializing in Project Finance, you will be a key player in structuring, managing, and overseeing the legal aspects of the group's financing projects, especially within Africa. Collaborating closely with internal teams and external stakeholders, you will ensure strategic legal and contractual compliance on all financing activities.
Our client, a multinational company based in Geneva, is looking to hire a Dispute Resolution Lawyer with a good knowledge of the maritime or shipping industry. From 2 to 10 years of experience.
Reporting to the group CLO, you will lead the expansion of the Legal team in the area of Corporate, M&A/Transactions and Capital Markets, working closely with the Group Finance, Strategy, and Investor Relations teams.
You will work on the administration of several entities and have a versatile role while having the opportunities to learn and develop within the role.
Our client is looking for a profile to assist the senior compliance officers in their daily tasks. You will have the opportunity to learn and gro within the team.
Our client is seeking a Head of Investigation, including Sanctions and Controls, to manage a team.Responsibilities include AML Investigations, Investigation analytics, SAR filing, sanctions advisory and investigations, Compliance controls, reporting and training.
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,
- 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.
The Finance Manager will oversee financial activities for a family office (private equity), ensuring financial health, accuracy, and compliance.This role involves liaising local accounting, fiduciary and legal teams, reviewing financial reports, providing projections, and identifying risks. The ideal candidate will play a critical role in guiding financial decisions and monitoring the overall financial strategy.
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