20.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Sanctions Compliance Legal Counsel you will - Provide a full service to MSC, MSC’s subsidiaries,worldwide agencies and their respective directors, managers and employees on sanctions compliance, to ensure that thecompany meets its regulatory requirements. - Develop,maintain, and revise policies
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen17.05.24 | Vollzeit | Genève | ALBEDISOpening and KYC review for onboarding processes Prepare reports upon request from Relationship Manager, clients, Compliance Officer, or authorized persons. Support market development initiatives for Relationship Managers. Maintain daily contacts with the bank's U/HNW clients REQUIRED PROFILE Educational
Später ansehen17.05.24 | Vollzeit | Genève | ALBEDISOf products, services, global compliance aspects and financial markets • Teams specialized on specific markets are welcomed
Später ansehen15.05.24 | Vollzeit | Genève | ALBEDISPrivate clients • Very good knowledge of products, services, global compliance aspects and financial markets • Teams specialized on specific markets are welcomed
Später ansehen03.05.24 | Vollzeit | Genève | ALBEDISServices, global compliance aspects and financial markets • Teams specialized on specific markets are welcomed
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISRegion • Very good knowledge of products, services, global compliance aspects and financial markets • Swiss National or valid C Permit • Teams specialized on specific markets are welcomed
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISTechniques. Collaborate with cross-functional teams, including Marketing, Product Development, and Regulatory Affairs, to ensure product compliance and commercial viability. Perform stability testing and analysis to assess product performance and shelf-life. Stay abreast of industry trends, emerging
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISThe PHC business for the relevant portfolio within and outside Europe. You will coordinate Regulatory Life Cycle Management activities across multiple countries, ensuring compliance with regulatory requirements and maintaining Global Master Dossiers. Additionally, you will provide strategic input
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISAUFGABENBESCHREIBUNG Lead the development of technology and cybersecurity compliance and operational risk practices across business functions and legal entities in Switzerland and the broader EMEA region. Collaborate closely with senior location, line of business, and technology stakeholders to provide credible
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