-
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Compliance AML:
- Client due diligence during onboarding
- Control the account opening process in relation to regulatory obligations, such as AML/KYC
- Perform Client File Reviews
- Client Transaction Review on a quarterly base
- Pep and high risk Review annually
- Client data CRM
November 20. -
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
- Conducting enhanced due diligence analyses and declassifications
Tegnap 19:18 -
Head Of Governance, Risk & Compliance
Távmunka / Remote
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Develop and implement a comprehensive GRC strategy, aligned with the institute’s overall strategy and identity, including risk identification, assessment, and management
- Establish and continuously enhance the internal control system (ICS) and risk management frameworks
November 20. -
Paralegal Structuring And Fund Formation
Hibrid • LGT Capital Partners AG, Schuetzenstrasse 6, 8808 Pfäffikon
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok
Főbb feladatok- Incorporating investment vehicles mainly in Ireland, Luxembourg, the Cayman Islands, USA and other jurisdictions;
- Coordinating service level agreements and onboarding processes for all new investment structures with both internal and external service providers;
November 19. -
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok
Főbb feladatok- Prepare, review, and maintain contracts, amendments, and related documentation in accordance with company policies and legal requirements.
- Track contract obligations, deliverables, deadlines, renewals, and performance metrics to ensure compliance with terms and conditions.
November 07. -
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Exciting project work at the interface between business, law and technology
- Processing of complex legal and compliance issues for national and international customers in the field of financial services
- Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
Október 29. -
- Teljes munkaidő
-
1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Acting as the go-to expert for Swiss corporate, commercial, and contract law
- Drafting, reviewing, and eventually negotiating international agreements with top-tier global partners
- Managing all corporate governance matters (“corporate housekeeping”), including Board and Shareholder documentation
Október 22.
Mentse el szűrési feltételeit későbbre!