Offres d'emploi Compliance Legal

The Legal & Compliance Legal Counsel will play a crucial role in ensuring adherence to regulatory standards and managing legal frameworks within a company in the financial sector. This position offers a permanent opportunity to contribute to a structured and professional environment.

You will support the smooth operation of daily activities, ensuring compliance and efficiency in all processes. Based in Geneva, this role is ideal for detail-oriented individuals with a passion for organization and precision.

Dans le cadre du renforcement de son dispositif de contrôle et de conformité, une Banque Privée recherche un(e) Responsable Investigation expérimenté(e), chargé(e) de superviser et de piloter l'ensemble des investigations liées aux transactions, aux clients et aux sanctions internationales.

Le poste implique un travail étroit avec les équipes de la Banque Privée, les autorités locales et les partenaires internationaux.

As a corporate officer, you will be involved the day-to-day administration entities, including incorporations, liquidations, corporate secretarial work, client onboarding, and coordination with banks and third parties. It also requires ensuring regulatory compliance, supporting risk management, and maintaining accurate records and reporting for corporate and trust-related activities.

As a KYC officer/ Due Diligence Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.

As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework.

The position is to be based in The Bahamas or in Geneva.

As a consultant, you will work together with the team on regulatory and compliance projects

Vous serez en charge de garantir la conformité administrative et opérationnelle d'un réseau de points de vente haut de gamme, tout en supervisant une équipe dédiée. Ce rôle transversal implique une collaboration étroite avec les départements Finance, Commercial et Audit interne.

As a Legal Counsel in the not for profit sector, you will provide expert legal advice and ensure compliance with relevant regulations. This permanent role is based in Lausanne and requires a proactive approach to managing legal matters.