Stellenangebote für Applied Jobs in Carouge Ge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAcceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis to be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation