Lavoro Compliance Sottoceneri

1-18 da 18 dei risultati

Albert Cliff  -  Lugano TI
 ...Compliance Officer Compliance Officer ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Our client is well-established private bank, that currently looking to add Compliance Officer to their team in Lugano. Responsibilities: ~Review... 
Candidarsi da Jooble 11 giorni 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
BPS  -  Lugano TI
 ...irreprensibile. RequisitiLe sue mansioni:• Consulenza alla Direzione ed ai Collaboratori dell'Istituto • Evasione di pratiche compliance • Controlli di plausibilità nell’ambito della sorveglianza delle operazioni finanziarie • Identificazione, valutazione e gestione... 
Candidarsi da Jooble 29 giorni fa
Luisoni Consulenze SA  -  Lugano TI
 ...Per conto di un’importante struttura bancaria ubicata a Lugano, siamo state incaricate di selezionare un/una Compliance Officer che assicuri il rispetto della normativa legata alla lotta contro il riciclaggio di denaro e della politica di accettazione della clientela... 
un mese fa
C.T. SA  -  Lugano TI
 ...Il ruolo è responsabile di tutte le attività di compliance, fornendo un efficiente ed efficace supporto amministrativo di alto livello all'interno del dipartimento, e riporta direttamente al Money Laundering Reporting Officer (MLRO) dell'ufficio.   Principali mansioni... 
2 giorni fa
Albert Cliff  -  Lugano TI
 ...Senior Compliance Officer Private Bank Senior Compliance Officer Private Bank ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Our client is one of the world’s leading Private Bank currently looking for Senior Compliance Officer... 
Candidarsi da Jooble 2 mese fa
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:... 
9 giorni fa
lastminute.com group  -  Chiasso TI
 ...of accounting for lastminute.com group companies. He/she will manage general/clients/suppliers/banks accountancy, reports and compliance.  Key Responsibilities will include ● Invoices recording and recordkeeping ● General accountancy recording (accruals, prepayments... 
un 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... 
5 giorni fa
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... 
Candidarsi da Jooble 2 mese fa
SIDLER SA  -  Lugano TI
 ...ADMINISTRATOR AND PAYROLL EUROPE   Main responsibilities and activities: Support payroll processes Be responsible for payroll, in compliance with internal and external payroll and labor laws, policies and practices Update internal HR database and employee... 
9 giorni 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... 
19 giorni fa
ABB  -  Molinazzo di Monteggio, Monteggio, TI
 ...with dispute resolution, including instruction and supervision of external lawyers - Export control administration, including compliance with relevant ABB internal regulations - Delivering trainings and providing guidance to local employees on risk management and... 
2 mese fa
BFK HR Consulting SA  -  Lugano TI
 ...Monitor risk management activities - Responsible for document management systems (SOP binders and distribution) - Assure ongoing compliance with quality and industry regulatory requirements   Manual Secondary Packaging (50%) - Implement, maintain and improve... 
16 giorni 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... 
5 giorni fa
CNHI INTERNATIONAL SA  -  Paradiso TI
 ..., 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 relationship... 
11 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
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... 
Candidarsi da Jooble 2 mese fa