Compliance Sottoceneri Jobs

1-17 von 17 Jobs

Luisoni Consulenze SA  -  Villa Luganese, Lugano, TI
Descrizione offerta 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... 
Direkt bewerben Vor 13 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 einem Monat
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 5 Tagen
Albert Cliff  -  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 ResponsibilitiesCross border framework: ~Participate to the establishment and implementation of a consistent operating framework for the... 
Direkt bewerben vor 2 Monaten
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 6 Tagen
Danaher Corporation  -  Bioggio TI
 ...consistently, responsively and cost effectively. Ensures efficiency and accuracy of HR processes and transactions.Guarantees the full compliance with all legal requirements for employment contracts and processes, social insurances and employees complementary insurances, as... 
Vor 22 Tagen
Gi Group Human Resources SA  -  Villa Luganese, Lugano, TI
 ...lavoro: La risorsa, riportando al GMP coordinator, opererà in un contesto con esposizione internazionale, e si occuperà della compliance cGMP delle attività produttive di stabilimento.   Requisiti: - Laurea in discipline scientifiche supportata da esperienza lavorativa... 
Vor 5 Tagen
Danaher Corporation  -  Bioggio TI
 ...actual data quality and process effectiveness that point to tangible business value React to and resolve issues arising from non-compliance with rules Investigate any data errors and take appropriate corrective action Proactively define/align rules and implement... 
Vor 20 Tagen
SIDLER SA  -  Lugano TI
 ...EMEA PAYROLL SUPERVISOR 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 documentation... 
Vor 6 Tagen
Albert Cliff  -  Lugano TI
 ...currently 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... 
Direkt bewerben vor 2 Monaten
UBS  -  Manno TI
 ...production support teams • Overspill from Level 2 Global MSSQL 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 2 Monaten
Guess Europe Sagl  -  Bioggio TI
 ...based on local requirement and preparing the related documentation • Interface with local consultant in order to respect local compliance and Income TAX payments • Various and ad hoc reporting for the management REQUIRED QUALIFICATIONS • Education: High School... 
Vor 21 Tagen
Università della Svizzera italiana (USI)  -  Lugano TI
 ...per la Ricerca Scientifica e dell’Unione Europea. Le sue mansioni includeranno la gestione dei progetti e dei relativi costi, la compliance rispetto direttive delle agenzie di finanziamento, la preparazione dei rapporti finanziari e la gestione dei rapporti con le relative... 
Vor 12 Tagen
ABB  -  Molinazzo di Monteggio, Monteggio, TI
 ...with dispute resolution, including instruction and supervision of external lawyers - Export control administration, including compliance with relevant ABB internal regulations - Delivering trainings and providing guidance to local employees on risk management and... 
Vor einem Monat
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... 
Vor 14 Tagen
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
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