Stellenangebote für Guidelines For Training Jobs in Carouge Ge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAIdentify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines and the communication of any changes thereto;Responsible for the sanctions compliance training, awareness raising and other

23.09.22 | Vollzeit | Carouge (GE) | 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