16.11.23 | Vollzeit | Zürich, Lausanne, Wollerau, Ny | Michael Page InternationalDeutsch 5 - Français 1 Location button Geneva 8 - Zürich 3 o Zürich 2 - Vaud 2 o Lausanne Region 1 o Nyon 1 - Basel-Country 1 - Fribourg 1 - Schwyz 1 Höfe 1 # Wollerau 1 Job Function button HR Business Partner 4 - HR Manager 4 - Change Management 2 - HR Generalist 2 - Compensation & Benefits 1 - HR
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 ansehen23.09.22 | Vollzeit | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | 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
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | 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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