24.05.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen24.05.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen23.05.24 | Vollzeit | Genève | Michael Page InternationalAt least 10 years of experience in similar roles, preferably within the luxury sector (e.g., jewelry, watches, yachting, automobiles, wine & spirits, fashion). - Proven
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Of the “Documentary Credit” team activities Monitoring of the Group client credit exposure, margin excess management Preparation and participation to the weekly Group Credit Committee Ad hoc analyses on the credit book and credit policy adjustment proposals Economic watch to anticipate emerging trends and risks
Später ansehen23.09.22 | Vollzeit | Genève | 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
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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