We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level
Overview In this role you will investigate potential sanctions breaches across the EMEA region and support reporting to authorities when needed. You act as a sanctions point of contact for Trade and Working Capital, reviewing escalations
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (GSC). The role requires a level