Compliance Sottoceneri Jobs

1-12 von 12 Jobs

Swisslinx  -  Lugano TI
 ...Swisslinx, on behalf of our client, is looking for a motivated Compliance professional to join a bank in Lugano. In this position you will review and analyse client information and files, update internal systems and liaise with compliance and front office teams.... 
Vor 16 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 Responsibilities: Cross border framework: ~Participate to the establishment and implementation of a consistent operating framework for... 
vor 2 Monaten
Bank Julius Bär & Co. AG  -  Lugano TI
 ...provide them. YOUR CHALLENGE The Upgrade Specialist will be working on a 24 months KYC Upgrade programme reporting into the Compliance department. The main responsibility is to perform client profile reviews in order to ensure appropriate level of information.... 
Vor 7 Tagen
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 10 Tagen
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... 
vor 2 Monaten
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 24 Tagen
Danaher Corporation  -  Bioggio TI
 ...projects crossfunctional teams (or contributing in such teams) - Ensuring that line extension- and change projects activities are in compliance to the new product development procedure (APD), to the change control and to the design change procedures as well as to... 
vor 2 Monaten
UBS  -  Lugano TI
 ...and support to the front for all questions and challenges related to the onboarding process, stay in close contact with the front, compliance and Operations functions to ensure timely delivery of onboarding cases. Providing an excellent and outstanding client experience... 
Vor einem Monat
Nielsen  -  Lugano TI
 ...productivity to achieve optimal organizational efficiency and meet commitments + Develop and defend annual operating plans + Ensure compliance with all applicable personnel and business practices, standards and regulations. + Be an ‘Innovation Catalyst’ + Bachelor’s... 
Vor einem Monat
Hugo Boss  -  Coldrerio TI
 ...respecting the given schedules and deadlines; ~Implement seasonal collection trends/themes in the framework of collection development in compliance with briefing for the product group; ~Cooperate with the Brand Management and Development Team. Key responsibilities: We... 
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... 
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... 
vor 2 Monaten