15.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Summary The Corporate & Legal Counsel will oversee the company's legal activities, ensuring compliance with Swiss legal and regulatory requirements, particularly in relation to FINMA. This role includes supporting the Board of Directors, managing corporate governance, and maintaining company records. Key
Später ansehen15.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Location Zweigstelle, Geneva Start Date 01.10.2024 Contract Type Permanent Description KYC/ AML Officers to act transversally across Compliance WM Group as and when required. Mission As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 The position also serves as the primary lead on oversight, monitoring, and compliance with organisation-wide internal control requirements. The post will analyze the recommendations made to WMO in all these oversight reports, assisting WMO colleagues in reviewing and responding to such recommendations
Später ansehen03.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Legal activities, ensuring compliance with Swiss legal and regulatory requirements, particularly in relation to FINMA. This role includes supporting the Board of Directors, managing corporate governance, and maintaining company records. Key Responsibilities 1. Legal and Compliance Oversight - Manage
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
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