Suchergebnisse: 31 Stellenangebote
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
...professional challenges, this is the opportunity right for you!
PURPOSE OF THE JOB
Reporting directly to the Quality & Compliance Manager, the European Packaging Tax Compliance Specialist will deal with all the activities related to packaging tax management...
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 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
...apprendistato con un importante ulteriore sviluppo professionale in ambito bancario.
Lei dispone di esperienze di base in ambito Compliance, idealmente in ambito “Know your Client” (KYC) e/o identificazione del cliente (CDB).
Oltre all’italiano, lei dispone di...
Compliance
Freiberuflich
Remote job
Flexible Arbeitszeit
Credit Suisse AG
Chiasso TI
vor 2 Monaten
...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
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Französischkenntnisse(88)
Temporär(64)
...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
...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
...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
...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
Teilzeitarbeit
...your team you are responsible to analyze and maintain correct accounting recording and financial activities of competence, ensuring compliance with current legislation and contributing to the correct preparation of financial statements.
How will You contribute
You...
Compliance
Ermenegildo Zegna Group
Stabio TI
Vor 27 Tagen
...perform all the activities mandatory for the Period Close on a monthly basis.
Cooperate within the Logistic dep. to ensure the compliance of all activities with a focus on non-standard procedures.
Cooperate with the Logistics partners (mainly 3PLs) to ensure the...
Compliance
...Postgres, MySql
IT Service Management
- Interfacing external suppliers for support management
- Monitoring and ensuring compliance with service level agreements
- Providing operational support for security management functions.
- Tracking compliance to IT...
Compliance
Ermenegildo Zegna Group
Stabio TI
Vor 22 Tagen
...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
...preparazione ed eventuale visite commerciali)
Preparazione dei dossier di candidatura
Controllo dei documenti e responsabilità della compliance degli stessi
Organizzazione appuntamenti
Supporto in attività amministrative legate al collocamento del personale (...
Compliance
Backoffice
...Support key users in the testing and training phases for the start-up and use of new features and new applications
- Ensure system compliance with data security, privacy and SOX requirements.
- Conducting Train-the-Trainer or Train-the-User programs from an ICT...
Compliance
Ermenegildo Zegna Group
Stabio TI
Vor 22 Tagen
...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
...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
