Stellenangebote für Criminal Law Jobs in der Schweiz

14 Treffer

Legal Counsel Headquarters

Top Job - Schaan

Immediate effect. In this role, you will advise our business units on various commercial law matters and support in contract negotiations, marketing and service projects. You will closely engage with the relevant internal...

Merkenwww.stepstone.de

Legal Counsel - Private Equity Investment Fund

Top Job - Zürich

Within a wide range of investments. Your background - Master’s degree in Law from a Swiss university - Previous work experience within the investment management industry - tax exposure and working with funds is a necessity...

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Global IT Sourcing Specialist

Top Job - Basel (Basel-Stadt)

Business, Law or related subject (Bachelor or higher) and you bring 8+ years of experience in the technology industry with an in-depth understanding of various contracting models for software and associated services...

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Litigation Lawyer

- Zürich

Das Unternehmen ist in der Finanzbranche tätig. - manage (or supervise) significant civil and criminal litigation cases for the wealth management, investment bank and asset management divisions in booking center...

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Compliance Officer for Anti-Bribery & Corruption

- Dübendorf

And developments (e.g. FCPA, UK Bribery Act, Swiss Criminal Code etc.), inform key stakeholders of developments and their impact on the firm to determine appropriate actions to ensure compliance - You will report to the...

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Intelligence Analyst, Global Security

- Basel (Basel-Stadt)

E.g. counter-terrorism/ criminal investigations /corporate investigations other relevant area. - Experience in a Military/law enforcement/security intelligence/banking/regulatory/commercial intelligence background...

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Associate Consultant in Financial Services

- Zürich

Disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here and here For positions located in the US, the conditions below apply. If you are made a conditional offer of employment...

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Junior HR Generalist (temporary for 6 months)

- Zürich

Gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here and here For positions located in the US, the...

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Anti-Money Laundering (AML) - Know Your Client (KYC) Specialist

- Zürich

Anti-Money Laundering Prevention, Client Due Diligence (CDD) and Know Your Client requirements based on both local and international law and best practice standards - Performing gap-analysis and assessments of existing Anti...

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Money Laundering Prevention Specialist - Manager

- Zürich

And Know Your Client requirements based on local but also international law and best practice standards - Giving guidance to banks regarding the strategy, design and implementation of policies and procedures regarding the...

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Anti-Money Laundering (AML) Business Analyst (Senior)

- Zürich

And Know Your Client requirements based on both local and international law and best practice standards - Performing gap-analysis and assessments of organizations´ s Money Laundering/ Terrorist Financing framework and...

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Management Consultant in Capital Markets Financial Regulations

- Zürich

Orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here and here For positions located in the...

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Senior Management Consultant Banking

- Zürich

Disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here and here For positions located in the US, the conditions below apply. If you are made a conditional offer of employment...

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Digital Banking Consultant

- Zürich

EEO is the Law poster is available here and here For positions located in the US, the conditions below apply. If you are made a conditional offer of employment, you will be required to undergo a drug test and background...

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Legal Consultant

Top Job - Zürich

Lizenzverträgen. Die Betreuung der Dossiers und Projekten, sowie die Protokollführung gehören ebenfalls zu Ihren Aufgaben. Ihr Talent Sie verfügen über eine juristische Weiterbildung (z.B. CAS Paralegalism, MAS Business Law) oder über...

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Legal Counsel Banking

Top Job - Zürich

Skills Banking, legal, law, investment, financial products, securities, contracts Required languages English, German Industry Banking & Financial Services On behalf of our client, Swisslinx is seeking a qualified...

Merkenwww.experteer.ch

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