Compliance Sottoceneri Jobs

1-20 von 23 Jobs

Intesa Sanpaolo  -  Lugano TI
 ...Scopo e Attività   Intesa Sanpaolo Private Banking Suisse ricerca un Senior Compliance Manager (almeno 5/7 anni di esperienza) e un Junior Compliance Manager (almeno 3/4 anni di esperienza) sulla piazza di Lugano. Si occuperanno di presidiare il rischio di non conformità... 
Vor 1 Tag
Albert Cliff  -  Lugano TI
Our client is well-established private bank, that currently looking to add Compliance Officer to their team in Lugano.Responsibilities: ~Review and analyze existing and new regulatory requirements. Advise stakeholders on the impact of these rules. Monitor adherence to... 
Direkt bewerben Vor einem Monat
Luisoni Consulenze SA  -  Lugano TI
 ...Per conto di un’importante struttura bancaria ubicata a Lugano, siamo state incaricate di selezionare un/una Compliance Officer che assicuri il rispetto della normativa legata alla lotta contro il riciclaggio di denaro e della politica di accettazione della clientela... 
Vor 20 Tagen
PCL Personal Consulting SA  -  Villa Luganese, Lugano, TI
 ...Private Banking nel Luganese, ci ha incaricato di selezionare un/una:   Giovane Compliance Officer   Mansioni Revisione e controllo della documentazione relativa alla clientela (KYC) Attività di due diligence, deroghe/eccezioni alla normativa Verifica... 
Vor 2 Tagen
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... 
vor 2 Monaten
C.T. SA  -  Lugano TI
 ...Il ruolo è responsabile di tutte le attività di compliance, fornendo un efficiente ed efficace supporto amministrativo di alto livello all'interno del dipartimento, e riporta direttamente al Money Laundering Reporting Officer (MLRO) dell'ufficio.   Principali mansioni... 
Vor 27 Tagen
BPS  -  Lugano TI
 ...irreprensibile. RequisitiLe sue mansioni:• Consulenza alla Direzione ed ai Collaboratori dell'Istituto • Evasione di pratiche compliance • Controlli di plausibilità nell’ambito della sorveglianza delle operazioni finanziarie • Identificazione, valutazione e gestione... 
Direkt bewerben Vor einem Monat
Albert Cliff  -  Lugano TI
Senior Compliance Officer / Cross Border Framework Senior Compliance Officer / Cross Border Framework ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Our client is one of the world’s leading Private Bank currently looking for Senior... 
Direkt bewerben vor 2 Monaten
Edmond de Rothschild  -  Lugano TI
 ...the LATAM Private Banking Front Office Team based in Switzerland or across the International Private Bank entities regarding any Compliance topics and ensure privileged cooperation and close contact with the LATAM Global Market Manager (GMM). Account Opening: - Perform... 
Vor 1 Tag
Randstad Svizzera SA Lugano  -  Lugano TI
 ...Excel, Outlook) Very responsive and willing to learn, well-organized and passionate to achieve constant improvement Oriented to compliance with process, procedure and internal regulation Reliable and loyal, attention to confidentiality and discretion Good relationship... 
Vor 49 Minuten
UBS  -  Manno TI
 ...production support teams • Overspill from Level 2 Global Sybase Team. • Out of hours rota and weekend working as required. • compliance with operational / change management guidelines • Support for application and infrastructure BCM tests What we offer:... 
Vor 8 Tagen
Finders SA  -  Lugano TI
 ...procedures and processes Proactively identify and report watch-list cases and other credit issues Review legal, cross-border and compliance aspects of credit transactions Contribute to an effective monitoring process Promote a collaborative team culture and share... 
Vor 24 Tagen
lastminute.com group  -  Chiasso TI
 ...of accounting for lastminute.com group companies. He/she will manage general/clients/suppliers/banks accountancy, reports and compliance.  Key Responsibilities will include ● Invoices recording and recordkeeping ● General accountancy recording (accruals, prepayments... 
vor 2 Monaten
GUCCI  -  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 To be also responsible for the finance aspects... 
Vor einem Monat
Albert Cliff  -  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... 
Direkt bewerben vor 2 Monaten
Albert Cliff  -  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... 
Direkt bewerben vor 2 Monaten
Albert Cliff  -  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... 
Direkt bewerben vor 2 Monaten
UBS  -  Manno TI
 ...clientela privata, un certificato riconosciuto nel settore - osserverete le procedure KYC (Know-Your-Customer) e le regole di compliance, nonché le direttive interne What we offer: Together. That’s how we do things. We offer people around the world a supportive... 
Vor 1 Tag
SIDLER SA  -  Lugano TI
 ...ADMINISTRATOR AND PAYROLL EUROPE   Main responsibilities and activities: Support payroll processes Be responsible for payroll, in compliance with internal and external payroll and labor laws, policies and practices Update internal HR database and employee... 
Vor einem Monat
Harvey Nash IT Recruitment Switzerland  -  Lugano TI
 ...during projects handling GxP critical computer systems - Know and follow the guidelines regarding the code of conduct, ethics and compliance programs and other relevant regulations - Computer systems according to the Software Development Lifecycle - Performing CSV... 
Vor 2 Tagen
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