IBSA Group
La risorsa sarà introdotta all’interno del team Quality Compliance, nel reparto Quality Assurance, per coprire un periodo di sostituzione maternità.
Principali responsabilità:
* Supporto al reparto R&D Pharmaceutical per implementazione e monitoraggio del...
Compliance
Vollzeit
Freiberuflich
Stellvertretung
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei!
Responsabilità
Responsabilità della conformità delle attività della banca sui mercati
Studio ed applicazione della normativa...
Compliance
Unbefristete Arbeit
Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario?
Se la risposta é Sì, allora questa opportunità potrebbe interessarti!
Responsabilità
Analisi e conduzione di verifiche regolamentari sui processi...
Compliance
Unbefristete Arbeit
...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities...
Compliance
Festanstellung
...Responsibilities and Duties
Establish and maintain robust project governance frameworks, methodologies, and standards tailored to the... ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing...
Compliance
Vollzeit
...dei dispositivi e dei software di Cyber Secuirty del gruppo IBSA secondo i principi SDLC (Secure System Development Life Cycle)
* Governo delle tematiche relative alla gestione della rete interna
* Governo dei software e dei sistemi utilizzati per garantire la sicurezza...
Empfohlen
Überstunden
Vollzeit
Festanstellung
Remote job
...role, you will do more than just financial auditing; you will also seize a distinctive opportunity to ensure rigorous regulatory compliance.
Kick-start a purposeful career and join our unique team to help shape the future of audit!
Skills and attributes for success...
Compliance
EY
Lugano TI
vor 2 Monaten
...investimenti mobiliari, delle pensioni e delle assicurazioni sulla vita, del diritto matrimoniale e successorio, della fiscalità e della compliance
Conoscenza degli aspetti specifici dell'assistenza finanziaria ai clienti italiani transfrontalieri
Ottima conoscenza della...
Compliance
Festanstellung
...gestione del rischio aziendale, con contatti diretti con figure professionali quali:
- Security Manager;
- Responsabile Risk & Compliance;
- Responsabile Risorse Umane;
- Responsabile Finanziario;
- Responsabile Ufficio Acquisti;
- Responsabile Legale....
Compliance
Außendienst
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
Im Frühling
...efficient order to cash process and efficient inventory levels
~Monitor and drive performance from key customer contracts, such as those governed by percentage of completion accounting
~Work closely with other controllers to investigate and correct operational/financial...
Empfohlen
...into our existing systems.
Card schema regulations: Follow and implement best practices and regulatory requirements to assure the compliance of our authorization rules
Your Profile
Advanced degrees (Master or Ph.D.) in Computer Science, Statistics or related...
Compliance
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
Teilzeitarbeit
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
...cancer care.
Description du poste :
Provide legal support and advice to upper management on relevant legal issues
Ensure compliance with the internal controls, statutory regulations and other formalities
Calculate and handle risks in business process and...
Compliance
...incorporating traditional currency benefits like price stability to digital currency. With a commitment to full transparency and compliance, Tether is the most secure, fastest, and lowest cost way to transact with money.
On March 3rd, 2022, Tether, in collaboration with...
Compliance
Vollzeit
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
...Italian, German, French welcome
Knowledge in M&A, corporate, labour law, and commercial law
Knowledge and understanding of compliance-related topics: Know-your-customer; anti-money laundering, anti-bribery, sanctions etc.
Strong organizational skills in order...
Compliance
Vollzeit
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Compliance
Vollzeit
Teilzeitarbeit
...Controllo dati di mercato per la valutazione dei margini applicati alla clientela
Controllo di eventuali limitazioni sui prodotti (compliance)
Sviluppo, programmazione e manutenzione di stress test
Controlli su gestori esterni
Il tuo profilo
Formazione...
Compliance
Unbefristete Arbeit
Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario?Se la risposta é Sì, allora questa opportunità potrebbe interessarti!
Responsabilità
~ Analisi e conduzione di verifiche regolamentari sui processi...
Compliance
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei!
Responsabilità
Responsabilità della conformità delle attività della banca sui mercati
Studio ed applicazione della...
Compliance
...Orientation to get things done
· Think outside the box
The MIS Data Management team serves as a point of escalation for governance, data quality and protection issues and will work closely with Business, Functional and Technical area leadership to improve the...
...review, code, and process vendor invoices
Perform monthly reconciliations.
Maintain many vendor accounts while staying in compliance with company policies and procedures.
Perform data entry associated with accounts payable.
Review and reconcile invoice discrepancies...
Compliance
CDI
...in una realtà aziendale mediamente strutturata
Data Analytics (Google Data Studio, SAP Business Object, PowerBI)
Apple Developer Program/Android Play Console
Esperienza precedente in ambiti CRM/logiche sales
Compliance GDPR applicata ai sistemi informatici...
Compliance
...Senior Internal Auditor will perform complex level professional internal auditing work, including leading or conducting financial, compliance, fraud, IT and operational audit projects.
The role will also provide consulting services to the organization’s management and...
Compliance
Vollzeit
...Michael Kors Payroll Department is based in Manno (Lugano - Switzerland) and is part of Finance delivers payroll checks, maintains compliance with tax laws, records paperwork for new hires and edits existing employee files for Europe.
It’s all about you. Does the...
Compliance
...Maintenance of a constructive internal alignment with the Team Leader in case of any operational issues.
In-scope service management in compliance with Services Level Agreements and market practices.
Be engaged and contributing to establishing processes, enhancements...
Compliance
Vollzeit
Backoffice
...Accountant - Maternity cover
Department overview:
The General Ledger team is a key part of EMEA Finance, responsible for managing fiscal compliance in multiple countries and also group reporting under US GAAP. In addition to performing a high-quality monthly closing and fiscal...
Compliance