Emploi Compliance Sottoceneri

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Il y a un mois

Albert Cliff   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

Risk Management, Audit & Control Senior Compliance Officer / Cross Border Framework Senior Compliance Officer / Cross Border Framework ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Apply now Our client is one of the world...  >>

Manpower il y a 5 jours

manpower.ch   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...In the dynamic environment of an International business, involvement in specific projects for the group (such as regulatory and compliance, developing standard contractual documentation and M&A transactions) -The ideal candidate will have at least 2-5 years experience...  >>

Il y a un mois

Albert Cliff   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...looking for a FATCA Responsible Officer to join their risk team to be based in Lugano. Key Responsibiliy ~Responsible for the compliance program, including all policies, procedures and processes sufficient to comply with the FATCA rules I respect of due diligence procedures...  >>

Il y a un mois

Swistudium   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...nel loro Team, un/a Professionista dedicato al Miglioramento continuo dei processi ed allo sviluppo di progetti interni, un/a: COMPLIANCE MANAGER Obiettivo della funzione è la creazione di una mappatura moderna dei flussi orientata all'ottimizzazione dei processi produttivi...  >>

Luisoni Consulenze SA il y a 10 jours

Villa Luganese, Lugano, TI

Postuler rapidement   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...potenziali rischi, gestione delle controversie e risoluzione problematiche, partecipazione a progetti specifici in campo Regulatory & Compliance, aggiornamento e sviluppo di documenti contrattuali standard, transazioni M&A, ecc. Per ricoprire tale ruolo ci rivolgiamo a...  >>

Il y a un mois

Albert Cliff   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...framework and policy to ensure consistent cross border risk management practices across all businesses ~Ensure that appropriate compliance risk measurement tools and relevant information to support management decisions are available ~Develop a framework of supporting...  >>

il y a 24 jours

Chiasso TI

Lastminute.com   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...accounting for lastminute.com group companies. He/she will manage general accountancy, clients/suppliers/banks accountancy, reports and compliance. Key Responsibilities will include ● Invoices recording and recordkeeping ● General accountancy recording (accruals,...  >>

Temps plein il y a 19 jours

Postuler rapidement   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...Architect to join a leading fashion retailer based in Switzerland. This role will be responsible establishing and ensuring the compliance of architecture standards and guidelines specific to data architecture. Moreover will be responsible for ensuring large-scale solutions...  >>

il y a 10 jours

corrierelavoro.ch   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...reports including Sales forecasts, Weekly reports, Monthly expense reports - Validates all dealer credit and returns - Prepares all compliance materials: contracts, FCPA documents, screening processes and applications in conjunction with Company’s customer care...  >>

Page Personnel Temps plein Il y a un mois

pagepersonnel.ch   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...Establish credit limits and analyse them - Resolve discrepancies and invoicing disputes - Dunning process and cash collection - Compliance support - Support on general administration tasks The Successful Applicant: - Further education or university degree in...  >>

XY il y a 3 jours

efinancialcareers.ch   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...responsible for supervising the entire payroll process, which is run by external providers, and ensuring overall administrative compliance with local legal requirements. Job Requirements: - Outstanding academic record in Business Administration, Accounting or...  >>

il y a 7 jours

F freelance.de   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...and in the required quality. * Act as an advisor to development project members to help them find a pragmatic way of achieving compliance. * Ensure the proper handover of the projects from the development teams to the sites from a quality perspective (Design Transfer...  >>

Il y a un mois

job-lux.com   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...coordinate outgoing goods from the warehouse Monitor production progress and raw material receipt by suppliers Ensure procedures compliance Key Requirements At least 1 year experience in the luxury goods production process Technical product knowledge in the ready-...  >>

Reach International Il y a un mois

etaxjobs.com   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...services to Swiss and International clients ##Coordinating major national and international indirect tax projects ##Consulting and compliance tasks in indirect tax (VAT and Customs), including fiscal planning and negotiation of tax rulings ##Analysing transactions and...  >>

il y a 18 jours

F freelance.de   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 .... Primary Tasks and Responsibilities: Serves as technical expert for the Validation process and responsibilities to ensure compliance * Writes, reviews and approves Validation Plans, Summary Reports and other documentation associated with validations * Ensures...  >>

il y a 11 heures

F freelance.de   -   [ Sauvegarder l’offre ] [ Supprimer ] [ Ouvrir un emploi enregistré ]

 ...industry of which not less than 3 years in Medical Device/ Pharma industry * Expertise in Risk Assessments, Product Development, FDA compliance, MDR, 21 CFR 820 * Highly focused, excellent communicator, fluent in English, German a big plus. * Excellent knowledge of...  >>

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