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Legal Jobs in Switzerland

Job info
Company
In-House
Experience
Min 5 yrs required
Location
Geneve GENEVE, Switzerland
Posted Date
Jun 24, 16
Info Source
Employer
Manager Banking Tax / Operational Tax , Tax Financial Services The candidate under the guidance and supervision of the FSO Tax Leader for “Swiss Latine” (Romandie and Ticino), will support in the area of banking and operational taxes projects, including : Taxation of investment products (tax technical role for Swiss tax aspects and coordination/point-of-contact role for foreign taxes) ; Tax technical advice and consulting projects in relation to topics such as withhold... read more
Company
In-House
Experience
Min 2 yrs required
Location
Zurich ZURICH, Switzerland
Posted Date
Jun 24, 16
Info Source
Employer
Due Diligence Officer The candidate will be in charge of identifying AML relevant risks, conducting research and making risk assessment in order to protect the Bank's reputation. Will involves a close collaboration and continuous exchange of best practices with various stakeholders across the Bank. Must have University degree in law, economics, history or political science. Should have very good knowledge of Eastern European economies / markets, including their historical ... read more
Company
Recruiter
Experience
Location
Geneva GENEVE, Switzerland
Posted Date
Jun 24, 16
Info Source
Recruiter
Newly Qualified International Wealth Planning Associate The candidate will serve a mixed caseload involving all aspects of standard international wealth planning. Will be assisting with the drafting of documents, general file management and client care, assisting in preparing pitches, PCTs, restructuring and project management. Must have experience working in wealth planning. Fluency in French and/or Italian would be advantageous. read more
Company
In-House
Experience
Min 3 yrs required
Location
Dubendorf SWITZERLAND(GENERAL), Switzerland
Posted Date
Jun 23, 16
Info Source
Employer
Compliance Officer Products & Investment Services Coverage The candidate would act as Compliance point of contact for Products & Investment Services; Challenging Compliance responsibilities in all stages of Products & Investment Services including Compliance Advisory on product offering, core banking solutions and retail product distribution; establish, maintain and further develop the Products & Investment Services Compliance framework (e.g. policies, processes); checking... read more
Company
In-House
Experience
5-7 yrs required
Location
Dubendorf SWITZERLAND(GENERAL), Switzerland
Posted Date
Jun 23, 16
Info Source
Employer
Senior Team Leader for Financial Crime Compliance (FCC) – Global PEP Desk Duties: A senior management role as team leader of the Global PEP (Politically Exposed Persons) Desk in Switzerland which consists of 8 permanent and additional ad hoc team members; with a direct reporting line to the Global Head of the Financial Intelligence Unit. The management of the global PEP exposure at a consistent level across regions; this includes the onboarding, monitoring, and review ... read more
Company
In-House
Experience
Min 5 yrs required
Location
Zurich ZURICH, Switzerland
Posted Date
Jun 23, 16
Info Source
Employer
Team Leader/Senior Compliance Officer The candidate will ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards. Will work on documentation of findings and tracking of remediation actions. Collaboration with various stakeholders across divisions. University degree in Law, Political Science, Business Administration/Finance is essential. 5-10 years of experience in Audit/Compliance/Business Risk Management in a top-tier b... read more
Company
In-House
Experience
Min 1 yrs required
Location
Zurich ZURICH, Switzerland
Posted Date
Jun 22, 16
Info Source
Employer
Graduate Talent Program 2016, Product Manager Tax Reporting The candidate will : take ownership of the project management life-cycle from initiation to post implementation review, covering new offerings and maintaining product shelf; be involved in cross-markets projects; be involved in tax projects; establish quality controls, risk management and control plans management and control plans; guarantee E2E oversight and ownership of change management. Will be directly involv... read more
Company
In-House
Experience
Location
Zurich ZURICH, Switzerland
Posted Date
Jun 22, 16
Info Source
Employer
Junior Relationship Manager External Asset Managers The candidate will be ensuring high EAM and end-client satisfaction by providing high-quality services and timely fulfillment of complex EAM needs (e.g. fund setups, special credit or trading solutions etc.); develop a personal network across the bank with experts from various areas (Investment Banking, Asset Management, Structuring, etc.) to identify offering gaps and contribute to innovations; assist in opening new EAM ... read more
Company
In-House
Experience
Location
Opfikon SWITZERLAND(GENERAL), Switzerland
Posted Date
Open
Info Source
Employer
Internship 2016, Investment Management - Risk Office The candidate will : contribute to the monitoring of performance and (market) risk of the investment solutions offered in the global product shelf and the presentation of the findings, including proposed remediation in the monthly risk committee; support identification, assessment and remediation of operational risks (financial, reputational, regulatory, legal risks etc.), both on basis of regular controls and ad hoc che... read more
Company
In-House
Experience
Location
Zurich ZURICH, Switzerland
Posted Date
Open
Info Source
Employer
Internship 2016, Investment Management - Risk Office The candidate will : contribute to the monitoring of performance and (market) risk of the investment solutions offered in the global product shelf and the presentation of the findings, including proposed remediation in the monthly risk committee; support identification, assessment and remediation of operational risks (financial, reputational, regulatory, legal risks etc.), both on basis of regular controls and ad hoc che... read more
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