18.06.24 | Vollzeit | Genève | Serenity Trustee SATo the business on compliance matters- Monitor and report on compliance risks and issues- Ensure all staff are trained on compliance requirements and best practices- Liaise with auditor and regulatory authorities and ensure timely submission of required reports- Keep up-to-date with changes in relevant laws
Später ansehen13.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Accordingly. The COO interacts with the Swiss and Geneva authorities and liaises with UICC’s auditor and lawyer. Main responsibilities - Advising the CEO in setting and driving UICC’s organisational strategy - Overseeing financial planning, HR, administration, office management, and IT operations - Ensuring
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
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