111 Legal & Compliance Jobs in Lancy
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Senior in Financial Investigation and Compliance - Accounting Focus EY - Lancy, Geneva, ch As part of the reinforcement of our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Senior Consultants in business investigation and integrity... Vor 11 Tagen
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Sanctions Compliance Legal Counsel MSC Mediterranean Shipping Company - Genf, Genf, Switzerland Abilityto work under pressure and communicate/persuade others at all levels, includingthe company’s Compliance management, customers, suppliers or businesspartners, whether in writing or orally, individually... Vor 4 Tagen
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EU Legal & Compliance Associate Capital Group - Geneva, Geneva, ch Role summaryProviding support on legal and regulatory requirements regarding Luxembourg-based UCITS funds and UK OEICs including drafting and ongoing legal review of prospectus and legal documentation... Vor 9 Tagen
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Compliance and Legal Officer Plan-les-Ouates, Genf, Switzerland At Alohi, we began our journey with an initial seed investment from Fongit “Fondation Genevoise pour l’Innovation Technologique” which is backed by the state of Geneva. But instead of relying on external... Vor mehr als 30 Tagen
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Senior Legal Counsel 100% - International Organisation - ENG Michael Page - Genf, Genf, Switzerland Lead the ongoing development of legal compliance training, collaborating closely with the Head of Legal and global trainers to assess overall training needs, customize materials, and coordinate meetings... Vor 5 Tagen
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Client review specialist - full time Lombard Odier - Geneva, Switzerland Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We employ people at different life stages, from graduates to executive level leaders. Our colleagues... Gestern
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IT | Commercial Lawyer Flex Suisse AG - Genf, Genf, Switzerland IT | Commercial Lawyer| Remote | 3+months | 100% | Imm. | CHF 130’000 Collaborate with cross-functional teams to address legal issues in business operaitons Review, negotiate, and draft commercial contracts... Vor 6 Tagen
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Legal Counsel, pharma/medical devices - 100% FR/ENG (m/f/d) Michael Page Switzerland - Genf, Genf, Switzerland Manage the drafting, review, and upkeep of various legal and corporate documents (e.g., PoAs, Resolutions, Meeting Minutes). Demonstrated ability to work independently while also being a committed team... Vor 4 Tagen
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Client review specialist (6 months contract / 80 - 100%) Lombard Odier - Geneva, Switzerland Your Mission : Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated... Gestern
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CASH Services - Cash Transfers specialist COO Geneva Genf, Genf, Switzerland The UBP Next Generation Academy – which recently took place again, four years after the previous edition, partly in Paris and partly in Geneva – brought together an eclectic and multicultural group of... Vor 6 Tagen
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