Crypto - head of legal (m/f/d) - germany

Oversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...

Oversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operations Develop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on Crypto Monitor and interpret regulatory changes and ensure the company's compliance policies...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on CryptoMonitor and interpret regulatory changes and ensure the company's compliance policies...

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

Job Description - Legal Officer (24300) Requisition Title :Legal Officer Title of Assignment : Legal Officer Name of unit/sector : IP Disputes Section, WIPO Arbitration and Mediation Center, IP and Innovation Ecosystems Sector Place of Assignment : Geneva, Switzerland Expected duration of assignment : October 14, 2024, to July 13, 2025 1....

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the Group Name screening and transaction filtering systems. Management of the Groupe 2nd...

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

Job description Location : Geneva Work Pattern Percentage: 80-100% Help our clients with legal challenges Our Deloitte Legal team provides a broad range of advice to national and international clients in a number of areas, focusing mainly on corporate, M&A transactions, commercial, employment, private and digital law. Do you want to provide...

You will be in charge of redesigning the website of a leading Crypto project and thereby contributing to the formation of a new brand identityYou will create a website design that boosts user attraction and engagementIn your daily work, you will create wireframes, prototypes and mockups, interact with web developers and developer agencies, so that designs...

You will be in charge of redesigning the website of a leading Crypto project and thereby contributing to the formation of a new brand identity You will create a website design that boosts user attraction and engagement In your daily work, you will create wireframes, prototypes and mockups, interact with web developers and developer agencies, so that designs...

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...

You will be in charge of redesigning the website of a leading Crypto project and thereby contributing to the formation of a new brand identityYou will create a website design that boosts user attraction and engagementIn your daily work, you will create wireframes, prototypes and mockups, interact with web developers and developer agencies, so that designs...

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets...

Governance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...

DESCRIPTION OF DUTIES To provide authoritative high quality legal services to WHO staff, including in particular WHO senior managers, on all legal issues relating to corporate and commercial matters, contracts and relations with industry and other relevant stakeholders, with particular emphasis on product research and development, intellectual property...