Risultati della ricerca: 24 offerte di lavoro
IBSA Group
La risorsa sarà introdotta all’interno del team Quality Compliance, nel reparto Quality Assurance, per coprire un periodo di sostituzione maternità.
Principali responsabilità:
* Supporto al reparto R&D Pharmaceutical per implementazione e monitoraggio del...
Conformità
Tempo pieno
Lavoro autonomo
Sostituzione
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...
Conformità
Tempo indeterminato
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...
Conformità
Tempo indeterminato
...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities...
Conformità
Tempo determinato
...gestione del rischio aziendale, con contatti diretti con figure professionali quali:
- Security Manager;
- Responsabile Risk & Compliance;
- Responsabile Risorse Umane;
- Responsabile Finanziario;
- Responsabile Ufficio Acquisti;
- Responsabile Legale....
Conformità
Sul campo
...investimenti mobiliari, delle pensioni e delle assicurazioni sulla vita, del diritto matrimoniale e successorio, della fiscalità e della compliance
Conoscenza degli aspetti specifici dell'assistenza finanziaria ai clienti italiani transfrontalieri
Ottima conoscenza della...
Conformità
Tempo determinato
...Michael Kors Payroll Department is based in Manno (Lugano - Switzerland) and is part of Finance delivers payroll checks, maintains compliance with tax laws, records paperwork for new hires and edits existing employee files for Europe.
It’s all about you. Does the...
Conformità
...Senior Internal Auditor will perform complex level professional internal auditing work, including leading or conducting financial, compliance, fraud, IT and operational audit projects.
The role will also provide consulting services to the organization’s management and...
Conformità
Tempo pieno
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
In primavera
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
...into our existing systems.
Card schema regulations: Follow and implement best practices and regulatory requirements to assure the compliance of our authorization rules
Your Profile
Advanced degrees (Master or Ph.D.) in Computer Science, Statistics or related...
Conformità
...Maintenance of a constructive internal alignment with the Team Leader in case of any operational issues.
In-scope service management in compliance with Services Level Agreements and market practices.
Be engaged and contributing to establishing processes, enhancements...
Conformità
Tempo pieno
Backoffice
...lead to supervise various technical reporting topics such as responsibility for the further development of the CRM data mart, data modelling and reporting for data governance and compliance or concept development and implementation of financial accounting reporting....
Conformità
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
Tempo parziale
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
...candidates of all genders.
The data will be processed and stored exclusively for the purposes of this or future selections, in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
Conformità
Tempo pieno
...cancer care.
Description du poste :
Provide legal support and advice to upper management on relevant legal issues
Ensure compliance with the internal controls, statutory regulations and other formalities
Calculate and handle risks in business process and...
Conformità
...incorporating traditional currency benefits like price stability to digital currency. With a commitment to full transparency and compliance, Tether is the most secure, fastest, and lowest cost way to transact with money.
On March 3rd, 2022, Tether, in collaboration with...
Conformità
Tempo pieno
...Italian, German, French welcome
Knowledge in M&A, corporate, labour law, and commercial law
Knowledge and understanding of compliance-related topics: Know-your-customer; anti-money laundering, anti-bribery, sanctions etc.
Strong organizational skills in order...
Conformità
Tempo pieno
