23.09.22 | 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
Später ansehen09.04.18 | Vollzeit | Genève | Deloitte AG& Industrial Products, Transportation, Energy & Resources, TMT, Banking, Insurance, Investment Management etc. Your projects will take you to several countries and you will work with international teams from UK, France, Asia, US and many others. Deloitte offers you national and international career
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