Attorney at Law in The Area of White Collar Crime

lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory...

in Geneva Bär & Karrer is a leading, internationally oriented commercial and corporate law firm, represented in all of Switzerland's linguistic regions. The keynotes of our corporate culture are professionalism, mutual support, amicable and open relations among colleagues, and flat hierarchies. If you flourish in an innovative and open environment with...

We are looking for a Swiss-Qualified Lawyer to strengthen our team in the field of: Employment Law Our Employment Law Group consists of multilingual lawyers and currently includes three practitioners who hold the Certified Specialist SBA Labour Law title. The expertise of the Employment Law Group extends to the full range of all employment law matters...

We are looking for a Swiss-Qualified Lawyer to strengthen our team in the field of: Employment Law (80% - 100%) Our Employment Law Group consists of multilingual lawyers and currently includes three practitioners who hold the Certified Specialist SBA Labour Law title. The expertise of the Employment Law Group extends to the full range of all employment law...

Our Geneva office is currently looking for a law clerk assistant / paralegal to join our legal team in Geneva. Activity rate at 80% - 100% - Entry date: as soon as possible Your assignments and tasks will include: - Supporting and collaborating with our law clerk on her daily duties, such as: - Handling incoming and outgoing legal correspondence -...

**Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts.** Intern - Financial Services Your contribution to KPMG - Together with the respective...

**INTRODUCTION**: For one of our client, an International Company based in Geneva, we are actively looking for an Attorney for the Legal Department for a six month temporary mission: **DESCRIPTION DE LA MISSION**: - Legal support to realignment projects in Switzerland, Luxembourg and Belgium (E.g., mergers, capital contribution etc.); - Legal support to...

**INTRODUCTION**: For one of our client, an International Company based in Geneva, we are actively looking for an Attorney for the Legal Department for a six month temporary mission: **DESCRIPTION DE LA MISSION**: 1) Legal support to realignment projects in Switzerland, Luxembourg and Belgium (E.g., mergers, capital contribution etc.); 2) Legal support to...

Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts. Geneva To be defined 100 %, 3-6 months Your contribution to KPMG Together with the...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**What we do**: The International Committee of the Red Cross (ICRC) works worldwide to provide humanitarian assistance to people affected by conflict and armed violence. We take action in response to emergencies and, at the same time, promote respect for international humanitarian law. We are an independent and neutral organization, and our mandate stems...

**Requisition ID**: 19397 **Region**: Europe (HQ) **Contract type**: Open-ended contract What we do The International Committee of the Red Cross (ICRC) works worldwide to provide humanitarian assistance to people affected by conflict and armed violence. We take action in response to emergencies and, at the same time, promote respect for international...

**Requisition ID**: 18432 **Region**: Global Deployment Option **Contract type**: Open-ended contract A quick overview - click on the links below Work for ICRC Video | Delegate in charge of Relations with Police and Security Forces Work with Us Pamphlet - Police and Security Forces Delegate What we do The International Committee of the Red Cross (ICRC)...

recruitment status in the Secretariat for a period of six months following the end of their internship. UN internships are unpaid and full-time, i.e. an intern is expected to work five days per week, eight hours per day the supervision of a staff member in the department or office to which they are assigned. Interns at the United Nations Headquarters...

The Area Director of Hotel Operations is based in our Headquarter in Geneva and is the ultimate responsible of the entire guest experience on-board of the assigned MSC Cruises Ships. In line with standards set at a corporate level and our guest’s expectations, leads the definition of the on-board product, and monitors its implementation to deliver an...

Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team. **Main responsibilities** - Lead, supervise and train the Geneva Team while fostering a positive culture in the...

This position is within the Collections and Analysis Section of the International Impartial and Independent Mechanism to Assist in the Investigation and Prosecution of Persons Responsible for the Most Serious Crimes under International Law Committed in the Syrian Arab Republic since March 2011 (IIIM) located in Geneva, Switzerland. The Collections and...

**Area Sales Manager** We’ve made it our mission to help millions of people have a great day at work - every day. We do it for our customers by providing them with access to our world-leading commercial real estate platform. We do it for our people by giving them the opportunities to develop their career where and how they want. Join IWG. Grow with us,...

Result of Service The consultant is required to: 1) Provide substantive inputs to the first draft legal and institutional mechanisms/ measures to ensure the sustainability of the country’s compliance with its national reporting obligation for submission to relevant ministries for their consideration (activity B of the agreements); 2) Provide substantive...

The Technical Advisor, Human Rights, CRG supports the Senior Technical Coordinator Human Rights in providing thought leadership and strategic guidance on human rights, collaborating across the Secretariat and with external partners and overseeing implementation of Strategy in relation to human rights. They provide the Global Fund with expertise in the area...