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Emploi Compliance Sottoceneri

1-12 de 12 résultats

Lugano TI
Our client is one of the world’s leading Private Bank currently looking for Senior Compliance Officer to join their Lugano team. Key Responsibilities: Cross border framework: ~Participate to the establishment and implementation of a consistent operating framework for... 
Il y a 2 mois
Lugano TI
 ...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 2 mois
Villa Luganese, Lugano, TI
 ...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... 
Il y a 2 mois
Luisoni Consulenze SA  -  Villa Luganese, Lugano, TI
 ...pratiche legali, contrattualistica ed allestimento di normative interne. Collaborerà inoltre ad alcuni progetti legati al settore Compliance e all'attività cross-border. Per ricoprire tale ruolo ci rivolgiamo a candidati che hanno conseguito la licenza in diritto... 
il y a 23 heures
Villa Luganese, Lugano, TI
 ...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... 
il y a 13 jours
PolyReg Associazione Generale di Autodisciplina  -  Villa Luganese, Lugano, TI
 ...Deve avere dimestichezza con il diritto procedurale e amministrativo e disporre idealmente di una prima esperienza nel campo della Compliance. I compiti quotidiani si svolgono in lingua italiana e parzialmente in tedesco e inglese. Deve essere di madrelingua italiana e... 
il y a 23 jours
 ...optimize performance •Demonstrate an in-depth understanding of the local market, competitor activity and share opportunities •Ensure compliance to all company policies & procedures including Health & Safety of internal/external customers You have previous experience in a... 
il y a 22 jours
XY  -  Chiasso TI
 ...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 un mois
Reach International  -  Lugano TI 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
Lugano TI
 ...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 2 mois
Lugano TI
 ...integrate them into our daily workflow ~Assist our portfolio administration and regulatory teams in ensuring that trades are in compliance with fund guidelines Qualifications: ~Minimum 10 years experience on the Forex Spot/Options trading environment ~Strong leadership... 
il y a 28 jours
 ...competent structural engineer sought to draw spec sheet that can address residential structural work that has been done and not in compliance with Florida Building Code. Job area consists mainly of wood floor framing and other foundation issues. Revision to existing plan... 
il y a 25 jours

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