25.04.24 | Vollzeit | Genève | Michael Page InternationalAbreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry. - Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And interacting directly with Senior Management members - Lead drafting and manage the approval process - Develop internal policy guidance - Coordination and support project manage and establish process work flows and organize meetings, prepare reporting and presentations to key stakeholders, analyze and manage
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance
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