Lavoro Compliance Sottoceneri

1-20 da 21 dei risultati

Albert Cliff  -  Lugano TI
Our client is well-established private bank, that currently looking to add Compliance Officer to their team in Lugano.Responsibilities: ~Review and analyze existing and new regulatory requirements. Advise stakeholders on the impact of these rules. Monitor adherence to... 
Candidarsi da Jooble 2 mese fa
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... 
2 mese fa
KERING CORPORATE  -  Cadempino TI
Role Mission The trainee will have the opportunity to be involved in different processes and activities and gain experience while supporting and assisting the Soft Accessories Quality Coordinator Key Accountabilities Enter and analyze data and process quality...
26 giorni fa
PCL Personal Consulting SA  -  Villa Luganese, Lugano, TI
 ...Private Banking nel Luganese, ci ha incaricato di selezionare un/una:   Giovane Compliance Officer   Mansioni Revisione e controllo della documentazione relativa alla clientela (KYC) Attività di due diligence, deroghe/eccezioni alla normativa Verifica... 
un mese fa
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 the... 
Candidarsi da Jooble 2 mese fa
Intesa Sanpaolo  -  Lugano TI
 ...Scopo e Attività   Intesa Sanpaolo Private Banking Suisse ricerca un Senior Compliance Manager (almeno 5/7 anni di esperienza) e un Junior Compliance Manager (almeno 3/4 anni di esperienza) sulla piazza di Lugano. Si occuperanno di presidiare il rischio di non conformità... 
6 giorni fa
Luisoni Consulenze SA  -  Lugano TI
 ...clientela svizzera ed estera, costituzione di società, trust e fondazioni, contrattualistica. Sarà il punto di riferimento in materia compliance per la verifica della corretta applicazione delle normative OAD, aggiornamenti direttive aziendali e vari regolamenti.   Il/... 
7 giorni fa
NEXUS Personal- & Unternehmensberatung AG  -  Lugano TI
 ...lattivit vi sono anche compiti operativi e gestionali che esulano dagli aspetti pi tecnici (controlli periodici, documentazione, compliance) Anforderungsprofil: - Formazione con indirizzo tecnico, di preferenza orientata alla sicurezza dei sistemi e delle applicazioni... 
Candidarsi da Jooble un mese fa
Dialife SA  -  Taverne, Torricella-Taverne, TI
 ...of Dialife is responsible for all quality assurance activities and regulatory affairs of the company, among which:   Ensure compliance with applicable medical device directives and ISO 13485 standards across the technical files, quality management system, procedures... 
2 giorni fa
PHILIPP PLEIN  -  Lugano TI
 ...Fashion industry is a plus). Personal Skills:Attention to detailsDeadline-OrientedConfidentialityTime Management He/She has to ensure compliance with company rules, He/She has to be fluent in English (the German language will be considerate an advantage), and He/She has to... 
20 giorni fa
Apa Solutions SA  -  Lugano TI
 ...importante azienda siamo alla ricerca di un Quality Assurance Specialist. La risorsa si occuperà degli aspetti qualitativi e di compliance. Requisiti richiesti: Laurea in discipline scientifiche (Chimica Industriale, CTF, Biologia); Esperienza di almeno tre... 
15 giorni fa
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... 
Candidarsi da Jooble 2 mese fa
GUCCI  -  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... 
2 mese fa
SIDLER SA  -  Lugano TI
 ...technical implementations and improve eCommerce processes Develop eCommerce operations guidelines and best practices to ensure compliance Collaborate with Sales Department to reach eCommerce target of sales The ideal candidate will have the following experiences and... 
28 giorni fa
KERING CORPORATE  -  Cadempino TI
 ...Department, offering support in all ordinary and extraordinary legal matters, with a focus on Contracts, Corporate Fulfilments, Legal Compliance & Corporate Governance Key Accountabilities Legal support mainly (but not limited to) in commercial law as well as in... 
2 mese fa
Cadempino TI
 ...coordinate outgoing goods from the warehouse Monitor production progress and raw material receipt by suppliers Ensure procedures compliance Key Requirements At least 5 years experience in the luxury goods production process Technical product knowledge in... 
un mese fa
Randstad (Svizzera) SA  -  Lugano TI
 ...Excel, Outlook) Very responsive and willing to learn, well-organized and passionate to achieve constant improvement Oriented to compliance with process, procedure and internal regulation Reliable and loyal, attention to confidentiality and discretion Good... 
un mese fa
Lugano TI
 ...during projects handling GxP critical computer systems - Know and follow the guidelines regarding the code of conduct, ethics and compliance programs and other relevant regulations - Computer systems according to the Software Development Lifecycle - Performing CSV... 
un mese fa
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... 
24 giorni fa
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... 
Candidarsi da Jooble 2 mese fa
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