Legal and Compliance Junior Officer

LAW is an independent, non-profit organisation comprised of human rights lawyers and jurists working in fragile and conflict affected areas in the Middle East, Africa and South Asia. LAW has a particular focus on gender equality and sexual and gender-based violence, the rule of law and accountability and transformative justice – working to bring justice...

About Our ClientOur client is a trust company.Job DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and...

Your Benefits: Dynamic working environment in international teams with diverse backgrounds Insight into different companies and industries as well as new challenges on exciting projects Various opportunities to grow professionally and personally and to design your own career Numerous training and coaching opportunities Flexible working time models with...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role interfaces with several internal departments (Front-Office, Middle-Office and Risk, Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total...

Job Description - Legal Officer (2408625)Legal Officer - ( 2408625 )Grade : P3Contractual Arrangement : Fixed-term appointmentContract Duration (Years, Months, Days) : 2 yearsJob PostingClosing DateFeb 2, 2025, 10:59:00 PMPrimary LocationOrganizationHQ/LEG Office of the Legal Counsel DGOScheduleFull-timeIMPORTANT NOTICE: Please note that the deadline for...

OBJECTIVES OF THE PROGRAMMETo provide independent, authoritative and practical legal advice and legal services to enable the Organization to implement its mission of global public health consistently with its mandate and to protect the Organization's resources, reputation, integrity and its responsibility to its Member States. To provide legal input during...

On behalf of one of our clients, an international group based in Geneva and in the USA, we are seeking a:Responsibilities:Drafting, reviewing, and advising on a variety of commercial agreements, including but not limited to supply agreements, customer agreements, consulting agreements, purchase order terms and conditions, finance agreements, manufacturing...

Full-time Legal Assistant in Geneva for an international companyProvide administrative support and manage legal documentsAbout Our ClientOur client is an international company in Geneva center.Job DescriptionProvide comprehensive administrative support to the legal department.Assist in the preparation and review of legal documents and correspondence.Manage...

VACANCY NOTICE NO: 2314 DEADLINE FOR APPLICATION: 7 September 2024 Under RecruitmentPOST: Associate Legal OfficerGRADE: P1DUTY STATION: Geneva, SwitzerlandCOMMENCEMENT OF DUTY: To be determinedNATURE OF APPOINTMENT: Fixed-term - 2 years, non-renewableORGANIZATIONAL UNIT: Office of the Legal Counsel WMO is committed to achieving diversity and a balanced...

Working Student Legal & Compliance (m/f/d)*As a specialty provider of primary insurance services, Great Lakes Insurance SE (Great Lakes) is an integral part of the Munich Re Group and an important enabler for Specialty Insurance Business (GSI – Global Specialty Insurance) closely connected to Munich Re’s reinsurance core business.To assist our Legal...

VACANCY NOTICE NO: 2325DEADLINE FOR APPLICATION: 5 October 2024 25 day(s) until closing deadline - Currently accepting applicationsPOSTAssociate Legal OfficerGRADEP2DUTY STATIONGeneva, SwitzerlandCOMMENCEMENT OF DUTYTo be determinedNATURE OF APPOINTMENTFixed-term - 2 yearsORGANIZATIONAL UNITOffice of the Legal Counsel.WMO is committed to achieving diversity...

About Our ClientFor our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).Job DescriptionRisk Management:Develop, implement, and maintain a comprehensive risk management framework.Identify, assess, and monitor risks across the family office's operations, including financial,...

Médecins Sans Frontières (MSF) is an international, independent medical and humanitarian organisation that provides care to populations in need, to people affected by natural or man-made disasters and to victims of armed conflicts, without discrimination and regardless of their race, religion, belief, or political affiliation (MSF Charter).The Legacies...

Vous êtes étudiant.e en Master de Droit ou avez déjà obtenu le Master ou le certificat de l'ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et administratives est pour vous !Une fintech basée à Genève, entièrement développée et hébergée en Suisse.MissionsApprobation des transactions...

BackgroundLAW is an independent, non-profit organisation comprised of human rights lawyers and jurists working in fragile and conflict-affected areas in the Middle East, Africa, and South Asia. LAW has a particular focus on gender equality and sexual and gender-based violence, the rule of law and accountability, and transformative justice – working to...

Role OverviewA leading global company in logistics and terminal operations seeks a highly skilled Senior Legal Manager to support its Commercial Contracting and Projects team. This position will be instrumental in providing legal expertise for complex construction and procurement projects, managing contract negotiations, and advising on risk and dispute...

**Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program,...

The European Free Trade Association (EFTA) is an intergovernmental organisation working for the promotion of free trade and economic integration to the benefit of its four Member States: Iceland, Liechtenstein, Norway, and Switzerland.The EFTA Secretariat provides services to the EFTA States and has offices in Geneva, Brussels, and Luxembourg. The...

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.Key Responsibilities, Accountabilities and Duties:Undertaking the day day-to-day tasks assigned to CompliancePerforming periodic file reviewsAssisting with FATCA/CRS...

Junior Business Coordinator - Private EquityWe are looking for one of our clients, a private equity firm based in Geneva, a Junior Business Coordinator.Responsibilities:Executive SupportAssist executives by managing the schedules of executive directors, including travel arrangements, meetings, and bookings.Handle communications for executive directors,...