23.09.22 | Vollzeit | Genève | Jobtic SAWithin a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
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