Compliance Sottoceneri Jobs

1-20 von 22 Jobs

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
SwissLinx  -  Lugano TI
 ...Legal/Compliance Reviewer, Lugano, Available Inmediately Lugano Ref. 9765 Contract position Client's sector: Corporate & Investment Banking Skills:KYC, Compliance, Legal, Italian, English Required languages: English, Italian Industry: Banking... 
Direkt bewerben Vor 1 Tag
Intesa Sanpaolo  -  Lugano TI
 ...Scopo e Attività   Intesa Sanpaolo Private Banking Suisse ricerca un Senior Compliance Manager (almeno 5/7 anni di esperienza) sulla piazza di Lugano. Si occuperà di presidiare il rischio di non conformità con riferimento alla governance di processi e progetti e... 
Vor 15 Tagen
KPMG AG  -  Lugano TI
 ...up our Team working in the Legal and Private Clients area. Bringing a sound experience and an excellent reputation in regulatory compliance, corporate legal, as well as ICOs and cryptocurrencies, you would be accountable for the success of the department in terms of market... 
Vor 12 Tagen
KPMG Schweiz  -  Lugano TI CHF 125000 - CHF 150000 pro Jahr
 ...Your tasks Regulatory & Compliance Services (AML, KYC, remediation, licensing, compliance, enforcement, support to banking audit) Corporate legal advice (incorporation of companies, mergers & acquisitions, reorganizations, contracts, transactions, employment and... 
Vor 11 Tagen
Swisslinx AG  -  Lugano TI CHF 125000 - CHF 150000 pro Jahr
 ...to ad-hoc requests and client issues raised by RMs Your profile -min 7 years' private wealth management experience, in a compliance/client-facing role  -Strong knowledge of AML/KYC best practice and other client documentation standards (CDB, AMLA, AMLO etc)... 
Vor 16 Tagen
Manpower Switzerland  -  Lugano TI
 ...for all trade shows, mobile events in Europe -Perform warehouse management and ensure proficient inventory accuracy -Ensure compliance with documented procedures -Process stock in MRP system -Communicate effectively internally and externally with carriers, forwarders... 
Vor 3 Tagen
Bank Julius Bär & Co. AG  -  Lugano TI
 ...Managers Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants Coordinate with KYC Upgrade Specialists from the Compliance Department IHRE FÄHIGKEITEN Relevant education (completed bank apprenticeship) Preferably experience in private wealth... 
Vor 8 Tagen
Manpower Switzerland  -  Lugano TI
 ...Exchange Server, SQL Server). • Linux knowledge. • Security Certifications (CISSP, CEH, Security+) • Experience in security compliance projects (ISO 27001, FINMA, GDPR). • Knowledge of PKI and public key encryption inner workings. • German language proficiency... 
Vor 3 Tagen
Intesa Sanpaolo  -  Lugano TI
 ...Private Banking Suisse ricerca un Support Fichier Central sulla piazza di Lugano, dovrà supportare i colleghi sulle tematiche di Compliance e Risk Control.   In particolare dovrà occuparsi:   ~Apertura, gestione e chiusura delle relazioni d’affari della clientela e... 
Vor 10 Tagen
Adecco  -  Lugano TI
 ...the Group Finance Team and Local Management (e.g. breakdown of revenues, analysis of gross margin, HR reports, etc.). Ensure compliance with Group's internal policies and procedures (whilst also providing relevant data/analysis concerning such aspects) . Maintain... 
Vor 4 Tagen
Robert Walters  -  Lugano TI
 ...Rrepare the consolidation reports according to US GAAP for 27 legal entities Enhancement and review ofmonthly and yearly reports in compliance with US GAAP guidelines Consult within the general ledger- and accounts payables team Support the vice president finance on a... 
Direkt bewerben Vor 20 Tagen
TransEnterix, Inc.  -  Lugano TI
 ...for all trade shows, mobile events in Europe ~ Perform warehouse management and ensure proficient inventory accuracy ~ Ensure compliance with documented procedure ~ Process stock in our MRP system when applicable utilizing ~ Work cross-functionally as needed... 
Vor 8 Tagen
Manpower Switzerland  -  Lugano TI
 ...valuation and reporting of the open derivative transactions, accounting of the realized profits and losses and following up the compliance with regulations and internal limits. Responsabilities: * Monitoring of the accounts for margin variations; * Monitoring... 
Vor 3 Tagen
KERING CORPORATE  -  Cadempino TI
 ...operational liaison between all external and internal partners and stakeholders Ensure coherent and correct application of internal compliance procedures Define new or review existing  Standard Operating Procedures with suppliers Analyze performance to achieve... 
Vor einem Monat
lastminute.com group  -  Chiasso TI
 ...Collaborate with the legal department in advising and issuing recommendations to the Group companies with regards to data protection compliance activities. - Assist the teams with the implementation, management and monitoring of the data privacy and protection strategy... 
Vor einem Monat
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. Be also responsible for the finance aspects related... 
Vor einem Monat
Luisoni Consulenze SA  -  Lugano TI
 ...cosmetic products - Manage contract documentation and ensure suppliers deliver according to schedule and specification - Ensure compliance with existing Quality System and if necessary work with QA to amend it - Ensure compliance with partners' quality systems,... 
Vor 25 Tagen
Kering Group Operations  -  Cadempino TI
 ...processing of materials necessary to laboratories and ensure the correct raw materials change management system Ensure procedures compliance for Italian and foreign production Key Requirements At least 1-year experience in the luxury goods production process... 
Vor einem Monat
Swisslinx  -  Lugano TI
 ...On behalf of our client, a leading Swiss multinational banking group, Swisslinx is seeking motivated compliance professionals to join them for a project in Lugano, contracted until at least 31st December 2018. Your mission: -Conduct KYC documentation reviews according... 
Vor 1 Tag
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