26.04.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen19.04.24 | Vollzeit | Genève | MSC CruisesWith an upbeat forwarding thinking team;Develops and maintains high level of communication with other onboard departments;Using specific department KPI's, accurately documents results, identifies and analyses business trends and suggests improvements for gns KPI targets to team members in line
Später ansehen18.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Preparation Before you apply for this positionImprove your application documents by registering for aJob Application Support . Our coaches are here to help tailor your application to the requirements of the job (service provided at your own cost). - Interview preparation When invited
Später ansehen25.04.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalLeverage experience to identify risks and improve the effectiveness of the team. - Collaborate closely with teams in other locations. Anforderungsprofil - Bachelor's degree in Law. - 3-5 years of proven experience in contract management, particularly in financial services documentation. - Strong
Später ansehen25.04.24 | 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
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalAnd guidance documents related to regulatory compliance across different jurisdictions. - Identify and address areas of compliance vulnerability and risk, and assist in implementing corrective action plans. - Conduct compliance audits and risk assessments. - Assist in the development and delivery of compliance
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And negotiate contracts and documentation - Ensure that appropriate approvals are in place for 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
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Service Documents in Genève Kanton kostenlos abonnieren.