Legal & Compliance Officer

Legal & Compliance OfficerOur client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. Provide guidance on ethical and legal standards. Monitor and...

Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. LEGAL & COMPLIANCE SPECIALISTKey Responsibilities:Collaborate with various departments to identify potential compliance risks and develop mitigation strategies.Provide guidance on ethical and legal standards.Monitor and...

Key Responsibilities: Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. Provide guidance on ethical and legal standards. Monitor and ensure adherence to healthcare laws and regulations. Investigate and resolve compliance issues and complaints. Stay updated on changes in healthcare regulations....

We are in search of a Compliance Officer for a versatile position at a private bank in Geneva.Experience with S2i core banking system and up to 5 years of experienceFamiliarity with compliance in the Middle East region and proficiency in ArabicDescriptionReview account opening documents in adherence to relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA,...

INTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...

Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate processing of client relationships in the core banking system.Conduct second-level controls on scanning and archiving documentation in the core banking system.Contribute to the implementation and monitoring of...

The incumbent assists the IB Legal & Compliance department (IBLC) with high quality administrative support, including budget control and contracts filing, and to proactively address the administrative daily requests of the department in a coherent and efficient manner. This role requires to be in our Foundation office, based in Geneva, 34 days per week._In...

Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities effectively. ...

INTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...

Responsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, keeping records, and updating CRS/FATCA.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing legal documents.Organizing filing systems,...

This role involves providing legal support for new projects and initiatives, managing legal risks, overseeing compliance training, implementing legal technologies, staying informed about legal changes, and managing confidential information.More specifically, you will:Offer legal assistance and guidance for emerging projects and initiatives by reviewing,...

Job DescriptionDescription –>The position is located in the Legal and Constitutional Affairs Section, Office of the Legal Counsel (OLC). OLC is responsible for providing legal advice and assistance to the Director General, to the bodies of WIPO Member States and to the Secretariat on constitutional, administrative, contractual and general legal matters,...

Job DescriptionDescription –>The position is located in the Legal and Constitutional Affairs Section, Office of the Legal Counsel (OLC). OLC is responsible for providing legal advice and assistance to the Director General, to the bodies of WIPO Member States and to the Secretariat on constitutional, administrative, contractual and general legal matters,...

Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

Accountable for generationsJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business.With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international...

Org. Setting and ReportingThis position is located within the Sri Lanka accountability project ("the Project") in the Field Operations and Technical Cooperation Division (FOTCD) of the Office of the High Commissioner for Human Rights (OHCHR), in Geneva. Supervision will be through reporting and discussions with the FOTCD Director/Asia-Pacific, Middle East...

Org. Setting and ReportingThis position is located within the Sri Lanka accountability project ("the Project") in the Field Operations and Technical Cooperation Division (FOTCD) of the Office of the High Commissioner for Human Rights (OHCHR), in Geneva. Supervision will be through reporting and discussions with the FOTCD Director/Asia-Pacific, Middle East...

Org. Setting and ReportingThis position is located within the Sri Lanka accountability project ("the Project") in the Field Operations and Technical Cooperation Division (FOTCD) of the Office of the High Commissioner for Human Rights (OHCHR), in Geneva. Supervision will be through reporting and discussions with the FOTCD Director/Asia-Pacific, Middle East...

The Legal Counsel contributes to the corporate and operational effectiveness of the Global Fund through the provision of legal advice and support for (i) the core business of the Global Fund on the management of the Global Fund's portfolio of investments and/or (ii) day-to-day institutional needs, as applicable.Each Legal Counsel is assigned to have a...