Lavoro Compliance officer Bioggio TI

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... 

 ...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily...  ...etc. to ensure that risks are adequately mitigated by Front Office; preparation and presentation of high risk and PEP cases to... 

 ...siamo alla ricerca di un/una HR Assistant - Reclutamento e back office Compiti Partecipazione e responsabilità diretta sul buon...  ...candidatura Controllo dei documenti e responsabilità della compliance degli stessi Organizzazione appuntamenti Supporto in attività... 

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... 

 ...Lugano, in ottica di potenziamento della struttura, siamo attualmente alla ricerca di una figura professionale quale Digital Marketing Officer. Le principali mansioni e responsabilità riguardano: Gestione quotidiana di attività e progetti digitali, incluse campagne di... 

Established in 1981, GUESS began as a jeans company and has since successfully grown into a global lifestyle brand. Guess?, Inc. designs, markets, distributes and licenses a lifestyle collection of contemporary apparel, denim, handbags, watches, eyewear, footwear and other...

 ...international multidisciplinary organization founded in 2000 with offices all over the world, from Europe to Asia, passing through...  ...hospitality management. Our company is looking for a secretary/office manager for its new office in Lugano. She/He will work closely... 

 ...Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United...  ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the... 

 ...Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United...  ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the... 

 ...internal auditing work, including leading or conducting financial, compliance, fraud, IT and operational audit projects. The role will...  ...advanced use of common computer application tools (e.g. Microsoft Office package), JDE, STEALTH, Microstrategy and audit software (ACL)... 

 ...Switzerland) and is part of Finance delivers payroll checks, maintains compliance with tax laws, records paperwork for new hires and edits...  ...European Language • I am a proficient user of Microsoft Office (especially Excel) • I am good at communicating with different... 

 ...of any operational issues. In-scope service management in compliance with Services Level Agreements and market practices. Be engaged...  ...and still continue our fantastic Avaloq culture in our global offices.  In Avaloq we are proud to embrace diversity and understand... 

 ...Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United...  ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the... 

 ...multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland,...  .... Job Overview: For our Lugano office, we are looking for Senior Engineers...  ...purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD... 

 ...Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United...  ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the... 

 ...Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United...  ...exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the... 

 ...labour law, and commercial law Knowledge and understanding of compliance-related topics: Know-your-customer; anti-money laundering, anti...  ...work orientation Attention to details Proficient with MS Office Key tasks and responsibilities: Reporting to the... 

 ...multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland,...  ...asset: our people. For our Lugano office, we are looking for Senior Engineers...  ...purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD... 

 ...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...