Emploi Compliance Sottoceneri

1-19 de 19 résultats

Swistudium  -  Chiasso TI
COMPLIANCE & CONTRACT MANAGER Primaria Società di consulenza informatica è alla ricerca di un Compliance & Contract Manager. La risorsa prescelta dovrà definire e sviluppare programmi, policies e practices per garantire il pieno supporto a tutte le esigenze aziendali... 
Il y a un mois
Intesa Sanpaolo  -  Lugano TI
 ...Scopo e Attività   Intesa Sanpaolo Private Banking Suisse ricerca un Senior Compliance Manager (almeno 5/7 anni di esperienza) sulla piazza di Lugano. Si occuperà di presidiare il rischio di non conformità con riferimento alla governance di processi e progetti e... 
il y a 8 jours
Taylor Curcio  -  Lugano TI
 ...Overview My client, a technology and manufacturing company, is looking for a Global Head of Trade Compliance to be based in their HQ in Switzerland. As the current leaders in their sector, they are looking for a strategic business partner to keep that position in... 
Il y a un mois
KPMG AG  -  Lugano TI
 ...up our Team working in the Legal and Private Clients area. Bringing a sound experience and an excellent reputation in regulatory compliance, corporate legal, as well as ICOs and cryptocurrencies, you would be accountable for the success of the department in terms of market... 
il y a 6 jours
KPMG Schweiz  -  Lugano TI CHF 125000 - CHF 150000 par année
 ...Your tasks Regulatory & Compliance Services (AML, KYC, remediation, licensing, compliance, enforcement, support to banking audit) Corporate legal advice (incorporation of companies, mergers & acquisitions, reorganizations, contracts, transactions, employment and... 
il y a 4 jours
Swisslinx AG  -  Lugano TI CHF 125000 - CHF 150000 par année
 ...to ad-hoc requests and client issues raised by RMs Your profile -min 7 years' private wealth management experience, in a compliance/client-facing role  -Strong knowledge of AML/KYC best practice and other client documentation standards (CDB, AMLA, AMLO etc)... 
il y a 10 jours
Intesa Sanpaolo  -  Lugano TI
 ...Private Banking Suisse ricerca un Support Fichier Central sulla piazza di Lugano, dovrà supportare i colleghi sulle tematiche di Compliance e Risk Control.   In particolare dovrà occuparsi:   ~Apertura, gestione e chiusura delle relazioni d’affari della clientela e... 
il y a 3 jours
Robert Walters Switzerland AG  -  Lugano TI
 ...Rrepare the consolidation reports according to US GAAP for 27 legal entities Enhancement and review ofmonthly and yearly reports in compliance with US GAAP guidelines Consult within the general ledger- and accounts payables team Support the vice president finance on a... 
il y a 1 jour
Bank Julius Bär & Co. AG  -  Lugano TI
 ...Managers Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants Coordinate with KYC Upgrade Specialists from the Compliance Department IHRE FÄHIGKEITEN Relevant education (completed bank apprenticeship) Preferably experience in private wealth... 
il y a 8 jours
TransEnterix, Inc.  -  Lugano TI
 ...for all trade shows, mobile events in Europe ~ Perform warehouse management and ensure proficient inventory accuracy ~ Ensure compliance with documented procedure ~ Process stock in our MRP system when applicable utilizing ~ Work cross-functionally as needed... 
il y a 1 jour
lastminute.com group  -  Chiasso TI
 ...Collaborate with the legal department in advising and issuing recommendations to the Group companies with regards to data protection compliance activities. - Assist the teams with the implementation, management and monitoring of the data privacy and protection strategy... 
il y a 25 jours
KERING CORPORATE  -  Cadempino TI
 ...operational liaison between all external and internal partners and stakeholders Ensure coherent and correct application of internal compliance procedures Define new or review existing  Standard Operating Procedures with suppliers Analyze performance to achieve... 
il y a 27 jours
Lugano TI
 ...stores/companies in the relative marketplace. Will provide support and training to the stores, whilst carrying out assurance and compliance activities using the application of administrative procedures currently in place. Be also responsible for the finance aspects related... 
il y a 24 jours
Luisoni Consulenze SA  -  Lugano TI
 ...cosmetic products - Manage contract documentation and ensure suppliers deliver according to schedule and specification - Ensure compliance with existing Quality System and if necessary work with QA to amend it - Ensure compliance with partners' quality systems,... 
il y a 18 jours
Swisslinx  -  Lugano TI
 ...in Lugano. On behalf of our client, Swisslinx is seeking a highly motivated individual to take on a challenging role in their Compliance Department. This is a great opportunity to bring your proven knowledge and expertise to an organisation that offers a dynamic... 
il y a 22 heures
Kering Group Operations  -  Cadempino TI
 ...processing of materials necessary to laboratories and ensure the correct raw materials change management system Ensure procedures compliance for Italian and foreign production Key Requirements At least 1-year experience in the luxury goods production process... 
Il y a un mois
Huxley Banking & Financial Services  -  Lugano TI CHF 650 - CHF 700 par jour
 ...policies and regulatory requirements. Requirements Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function Experience in a KYC File Remediation/Upgrade project is a strong asset Sound knowledge of the Swiss regulatory environment... 
il y a 26 jours
Juliusbaer  -  Lugano TI
 ...Managers Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants Coordinate with KYC Upgrade Specialists from the Compliance Department REQUIREMENTS Relevant education (completed bank apprenticeship) Preferably experience in private wealth... 
il y a 13 jours
Reach International  -  Lugano TI
 ...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 22 jours