17 Compliance-legal Jobs in Genf

This will require the analyst to understand the risk mitigation processes, legal texts, document & update the new procedures relating to operational compliance and

Vor 25 TagenVor 25 Tagen veröffentlicht

The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law

Vor 30+ TagenVor über 30 Tagen veröffentlicht

Ensure deployment and roll out of any legal changes related to the Apprenticeship Trainings responsibility: Manage Site languages lessons with our external provider

GesternGestern veröffentlicht

FINANCIAL & CASH REGISTER CONTROL Compliance with procedures, and with legal, fiscal and customs regulations.

Vor 5 TagenVor 5 Tagen veröffentlicht

functions (Front Compliance, Markets, Remediation Teams, Legal, etc.), Compliance Project Managers as well as with foreign locations YOUR PROFILE University degree

Vor 7 TagenVor 7 Tagen veröffentlicht

insurance, letters of credit, and effective invoicing and payment follow-up Draft, verify, and execute contracts, including payment terms, quality standards, and legal

Vor 10 TagenVor 10 Tagen veröffentlicht

All employees at L’OCCITANE must therefore implement the company’s mission and integrate the social, environmental, economic and legal effects of their actions in

Vor 11 TagenVor 11 Tagen veröffentlicht

Assisting in managing large client accounts, liaising with internal teams (compliance, legal, trust, accounting, investments, etc.).

Vor 15 TagenVor 15 Tagen veröffentlicht

intelligence platforms) to automate repetitive tasks and elevate analyst productivity Stakeholder Engagement & Communication Liaise with Global Security Operations, IT, Legal

Vor 20 TagenVor 20 Tagen veröffentlicht

Your mission: Oversee Financial Planning & Analysis (FP&A) for the Trading & Shipping business and manage reporting for multiple legal entities Review and prepare

Vor 26 TagenVor 26 Tagen veröffentlicht

regulations on operational questions, the dissemination of information on telecommunication/ICT matters for operational and other purposes, and the provision of legal

Vor 27 TagenVor 27 Tagen veröffentlicht

You will collaborate closely with Traders, Originators, Middle Office, Legal & Compliance, Treasury, Energy Data Management and IT.

Vor 28 TagenVor 28 Tagen veröffentlicht

The team works closely with the Traders, Operations, Originators, Middle Office, Energy Data Management, Legal & Compliance, Credit, Treasury, Trading Accounting

Vor 29 TagenVor 29 Tagen veröffentlicht

counsel - Promote our Client's services and identify new business opportunities - Ensure compliance with regulatory and AML requirements Profile: - 10+ years of

Vor 30+ TagenVor über 30 Tagen veröffentlicht

regulations on operational questions, the dissemination of information on telecommunication/ICT matters for operational and other purposes, and the provision of legal

Vor 30+ TagenVor über 30 Tagen veröffentlicht

VACANCY REFERENCE NUMBER 123647 Legal Entity: Evonik Nutrition & Care GmbH Business Line: Health Care What we offer You will work on exciting and challenging topics

Vor 30+ TagenVor über 30 Tagen veröffentlicht

with our legal requirements as well as compliance with voluntary schemes.

Vor 30+ TagenVor über 30 Tagen veröffentlicht