14.03.24 | Vollzeit | Zürich | Michael Page InternationalDocumentation, AML concerns, sanction matters, and related topics. - Assist the Compliance Department in engagements with internal and external auditors. - Support the Executive Board and Head of Compliance in interactions with auditors and regulatory bodies like FINMA. - Contribute to enhancing IT tools
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalAssist senior trust officers in managing trust accounts, including maintaining accurate records, processing transactions, and ensuring compliance with legal and regulatory requirements. - Client Communication Engage with clients to provide support and address inquiries regarding their trust accounts
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalReviewing contracts, agreements, NDAs, and more. - Conducting legal and tax due diligence for investments. - Addressing corporate governance, compliance, regulatory, and data protection. - Developing and maintaining legal resources and documentation. - Ensuring regulatory and compliance obligations are met
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalStellenbeschreibung - Ensure smooth processing of money transfers and treasury back office transactions on a timely manner; - Supervise daily operations and authorize the transactions in banking systems if - when needed; - Responsible for follow-up of the market developments and regulatory updates - and if necessary
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalFrom Onboarding) ensuring compliance with regulatory standards and internal policies. Support in-depth investigations into complex compliance cases in relation to Middle East Market, develop comprehensive reports on findings and recommend appropriate actions to mitigate analysis of policies
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalIn the field of contracts, compliance and other regulatory areas, as well as providing trainings to the business - Helping and advising on M&A deals and other ad-hoc missions Anforderungsprofil - 5-10 years' experience as in-house counsel or a combination of experience in-house and law firm - Good knowledge
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalZu - Regulatorische Dokumente verwalten - Prozessoptimierung - Projekt Unterstützung - Administrative Aufgaben für die Fondsleitung Anforderungsprofil - Mehrere Jahre Erfahrung in der Fondsleitung/-administration oder in der Funds Buchhaltung - exakte Arbeitsweise und bereit die extra Meile zu gehen - sehr gute IT
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalManner Company secretarial - Assist the Director of Operations in their duties as Secretary of the foundation - Maintain a calendar of legal and regulatory requirements for all relevant entities, ensuring timely submission of required documents and filings - Draft resolutions - Maintain and update
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalLogistics. - Regulatory Knowledge A thorough understanding of Swiss legal requirements pertaining to workplace safety, security, and insurance matters. - Language Proficiency Proficient in both English and French, with strong written and verbal communication skills. - Technological Aptitude A deep
Später ansehen14.03.24 | Teilzeit | Genève | Michael Page InternationalFor the construction activity of the Company - Manage regulatory and compliance related services - Defend & Manage litigation. - Handle all company related legal issues, including contracts, corporate structure and documentation, financing agreements, planning and zoning issues - Do the follow up of court cases
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