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  • Senior Manager, Payments & Risk Operations

     ...Strong analytical and problem-solving skills under time pressure. Good communication skills across IT, Operations, Compliance, Risk, auditors, and vendors. Able to lead mixed internal/external teams with a results-oriented approach. Precise, discreet, and reliable on... 
    Consigliato
    Tempo pieno

    FORFIRM

    Lugano TI
    un mese fa

  • Forensic Consultant for investigations, compliance and background due diligence checks - Lugano

     ...compliance risk assessments ~ Perform live compliance monitoring ~ Work with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations ~ Prepare... 
    Consigliato
    Servizio pubblico

    Ernst & Young

    Lugano TI
    13 giorni fa

  • Analyst, EMEA Internal Controls

     ...Maintain and update documentation of processes, risks, and controls in line with SOX requirements. Support coordination with external auditors and assist in facilitating SOX audit activities. Contribute to continuous improvement initiatives, including opportunities for... 
    Consigliato

    VF CORPORATION

    Stabio TI
    7 giorni fa

  • QC Manager - Ramo Chimico Farmaceutico

     ...:  Partecipa attivamente a ispezioni interne ed esterne (da parte di clienti o autorità federali/cantonali), fungendo spesso da co-auditor per altri reparti.   Requisiti richiesti  1. Formazione :  Laurea magistrale in discipline scientifiche (Chimica, CTF, Farmacia... 
    Consigliato

    Apa solutions

    Chiasso TI
    2 mesi fa