25.04.24 | Teilzeit | Fribourg | Michael Page InternationalMinimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking. - Fluent in French and English. - Arabic reading ability is advantageous. - Familiarity with the S2i banking system is preferred. - Demonstrates initiative
Später ansehen25.04.24 | Vollzeit | Zürich | Michael Page InternationalReporting and frequency and keep track of it. - Follow regulatory and industry developments and accordingly adjust project plan as needed. - Motivate, advise and coordinate the five different workstreams and ensure tasks are completed on schedule. There will be workstream teams who will carry out the work
Später ansehen25.04.24 | Teilzeit | Genève, Sort-en-Chalosse | 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
Später ansehen25.04.24 | Vollzeit | Luzern, Zürich, Sion, Lausanne | Michael Page International3 - Not for Profit 3 - Paralegals - Legal Assistants 3 - Banking & Finance 2 - Mergers & Acquisitions 2 - Regulatory & Compliance 2 - Company Secretarial 1 - Funds - Asset Management 1 - Healthcare & Life Sciences 1 - Banking & Financial Services 7 - Compliance & Legal 7 - Office & Management
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse, Genève | Michael Page InternationalBankers for required evidences. - Collaborate closely with the Head of Compliance and departmental staff in daily operations. Anforderungsprofil - Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking. - Fluent in French
Später ansehen25.04.24 | Vollzeit | Neuchâtel, Zürich, Bern, Zug | Michael Page InternationalRegulatory & Compliance 1 - Public Sector & Not for Profit 1 - Project Assistant 1 - Retail 1 - Store Design/Visual Merchandising 1 Industry button - Property 10 - Industrial - Manufacturing 8 - Not For Profit 5 - Financial Services 2 - FMCG (Fast Moving Consumer Goods) 2 - Healthcare - Pharmaceutical 2
Später ansehen25.04.24 | Vollzeit | Genève, Sort-en-Chalosse | Michael Page InternationalAbreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry. - Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus
Später ansehen25.04.24 | Vollzeit | Zug, 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 ansehen25.04.24 | Vollzeit | Fribourg | Michael Page InternationalFurther education (FRM or CFA) - 3 years experience in a Risk related position - Good Understanding in Financial analysis and financial products - Analytic skills for data quality and work flow analysis - Experience with regulatory reporting (FiRE) and GARP FRM training of advantage - fast learner, work
Später ansehen25.04.24 | Vollzeit | Michael Page InternationalWith investor requests, regulatory issues; · Investor relations support coordinating and addressing clients/investor requests, preparing specific reports; · Operations support liaising daily with fund administrators and invoicing external providers as needed; · ESG investor ESG report preparation, data
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