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Lavoro Compliance Sottoceneri

1-15 da 15 dei risultati

Lugano TI
Risk Management, Audit & Control Senior Compliance Officer Private Bank Senior Compliance Officer Private Bank ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Apply now Our client is one of the world’s leading Private Bank... 
un mese fa
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... 
un mese fa
Villa Luganese, Lugano, TI
 ...nel loro Team, un/a Professionista dedicato al Miglioramento continuo dei processi ed allo sviluppo di progetti interni, un/a: COMPLIANCE MANAGER Obiettivo della funzione è la creazione di una mappatura moderna dei flussi orientata all'ottimizzazione dei processi produttivi... 
un mese fa
Luisoni Consulenze SA  -  Villa Luganese, Lugano, TI
 ...potenziali rischi, gestione delle controversie e risoluzione problematiche, partecipazione a progetti specifici in campo Regulatory & Compliance, aggiornamento e sviluppo di documenti contrattuali standard, transazioni M&A, ecc. Per ricoprire tale ruolo ci rivolgiamo a... 
4 giorni fa
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... 
un mese fa
Chiasso TI
 ...accounting for lastminute.com group companies. He/she will manage general accountancy, clients/suppliers/banks accountancy, reports and compliance. Key Responsibilities will include ● Invoices recording and recordkeeping ● General accountancy recording (... 
18 giorni fa
Lugano TI
 ...Drehscheibenfunktion innerhalb des Personalwesens setzen sie arbeits- und sozialversicherungsrechtliche Bestimmungen selbstständig um, stellen die Compliance sicher, unterstützen HR-Verantwortliche, beraten Mitarbeitende und sind für die Schnittstellen zwischen der Salär- und... 
8 giorni fa
Villa Luganese, Lugano, TI
 ...reports including Sales forecasts, Weekly reports, Monthly expense reports - Validates all dealer credit and returns - Prepares all compliance materials: contracts, FCPA documents, screening processes and applications in conjunction with Company’s customer care... 
4 giorni fa
Page Personnel  -  Lugano TI
 ...Establish credit limits and analyse them - Resolve discrepancies and invoicing disputes - Dunning process and cash collection - Compliance support - Support on general administration tasks The Successful Applicant: - Further education or university degree in... 
un mese fa
SIDLER  -  Lugano TI
 ...following profile: HR MANAGER Duties and responsibilities: - Manage recruitment processes - Employee relations needs - Ensure compliance with labor relations - Control of HR costs and budget - Work as a business partner - Ensure payroll administration - Maintain... 
24 giorni fa
Lugano TI
 ...Architect to join a leading fashion retailer based in Switzerland. This role will be responsible establishing and ensuring the compliance of architecture standards and guidelines specific to data architecture. Moreover will be responsible for ensuring large-scale solutions... 
13 giorni fa
Svizzera
 ...and in the required quality. * Act as an advisor to development project members to help them find a pragmatic way of achieving compliance. * Ensure the proper handover of the projects from the development teams to the sites from a quality perspective (Design Transfer... 
15 ore 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 1 year experience in the luxury goods production process Technical product knowledge in the ready-... 
29 giorni fa
Cadempino TI
 ...coordinate outgoing goods from the warehouse Monitor production progress and raw material receiptby suppliers Ensure procedures compliance Key Requirements At least 3-year experience in the luxury goodsproduction process Previous experience in a similar role... 
29 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... 
26 giorni fa

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