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Job Title: Financial Crime Compliance Sanctions Officer

Country: Switzerland
Industry: Wholesale Trade & Import-Export
Occupation: -
Job Type: -
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HSBC Bank plc - Geneva - Role Purpose Accountable for ensuring that PBRS does not breach any trade, economic and financial sanctions as implemented by, inter alia, USA, UN, EU, UK&Switzerland, and that any risk of a possible breach is mitigated Monitor key regulatory&Group Standard changes pertaini...... More>

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