Lavoro Compliance Sottoceneri

1-20 da 23 dei risultati

Intesa Sanpaolo  -  Lugano TI
 ...Scopo e Attività   Intesa Sanpaolo Private Banking Suisse ricerca un Senior Compliance Manager (almeno 5/7 anni di esperienza) sulla piazza di Lugano. Si occuperà di presidiare il rischio di non conformità con riferimento alla governance di processi e progetti e... 
13 giorni fa
SwissLinx  -  Lugano TI
 ...Legal/Compliance Reviewer, Lugano, Available Inmediately Lugano Ref. 9765 Contract position Client's sector: Corporate & Investment Banking Skills:KYC, Compliance, Legal, Italian, English Required languages: English, Italian Industry: Banking... 
Candidarsi da Jooble 2 ore 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... 
un mese fa
Taylor Curcio  -  Lugano TI
 ...Overview My client, a technology and manufacturing company, is looking for a Global Head of Trade Compliance to be based in their HQ in Switzerland. As the current leaders in their sector, they are looking for a strategic business partner to keep that position in... 
un mese fa
KPMG AG  -  Lugano TI
 ...up our Team working in the Legal and Private Clients area. Bringing a sound experience and an excellent reputation in regulatory compliance, corporate legal, as well as ICOs and cryptocurrencies, you would be accountable for the success of the department in terms of market... 
11 giorni fa
KPMG Schweiz  -  Lugano TI CHF 125000 - CHF 150000 anno
 ...Your tasks Regulatory & Compliance Services (AML, KYC, remediation, licensing, compliance, enforcement, support to banking audit) Corporate legal advice (incorporation of companies, mergers & acquisitions, reorganizations, contracts, transactions, employment and... 
9 giorni fa
Swisslinx AG  -  Lugano TI CHF 125000 - CHF 150000 anno
 ...to ad-hoc requests and client issues raised by RMs Your profile -min 7 years' private wealth management experience, in a compliance/client-facing role  -Strong knowledge of AML/KYC best practice and other client documentation standards (CDB, AMLA, AMLO etc)... 
14 giorni fa
Manpower Switzerland  -  Lugano TI
 ...for all trade shows, mobile events in Europe -Perform warehouse management and ensure proficient inventory accuracy -Ensure compliance with documented procedures -Process stock in MRP system -Communicate effectively internally and externally with carriers, forwarders... 
1 giorno fa
Manpower Switzerland  -  Lugano TI
 ...Exchange Server, SQL Server). • Linux knowledge. • Security Certifications (CISSP, CEH, Security+) • Experience in security compliance projects (ISO 27001, FINMA, GDPR). • Knowledge of PKI and public key encryption inner workings. • German language proficiency... 
1 giorno fa
Intesa Sanpaolo  -  Lugano TI
 ...Private Banking Suisse ricerca un Support Fichier Central sulla piazza di Lugano, dovrà supportare i colleghi sulle tematiche di Compliance e Risk Control.   In particolare dovrà occuparsi:   ~Apertura, gestione e chiusura delle relazioni d’affari della clientela e... 
8 giorni fa
Bank Julius Bär & Co. AG  -  Lugano TI
 ...Managers Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants Coordinate with KYC Upgrade Specialists from the Compliance Department IHRE FÄHIGKEITEN Relevant education (completed bank apprenticeship) Preferably experience in private wealth... 
6 giorni fa
Adecco  -  Lugano TI
 ...the Group Finance Team and Local Management (e.g. breakdown of revenues, analysis of gross margin, HR reports, etc.). Ensure compliance with Group's internal policies and procedures (whilst also providing relevant data/analysis concerning such aspects) . Maintain... 
3 giorni fa
lastminute.com group  -  Chiasso TI
 ...Collaborate with the legal department in advising and issuing recommendations to the Group companies with regards to data protection compliance activities. - Assist the teams with the implementation, management and monitoring of the data privacy and protection strategy... 
29 giorni fa
Robert Walters  -  Lugano TI
 ...Rrepare the consolidation reports according to US GAAP for 27 legal entities Enhancement and review ofmonthly and yearly reports in compliance with US GAAP guidelines Consult within the general ledger- and accounts payables team Support the vice president finance on a... 
Candidarsi da Jooble 18 giorni fa
TransEnterix, Inc.  -  Lugano TI
 ...for all trade shows, mobile events in Europe ~ Perform warehouse management and ensure proficient inventory accuracy ~ Ensure compliance with documented procedure ~ Process stock in our MRP system when applicable utilizing ~ Work cross-functionally as needed... 
6 giorni fa
Manpower Switzerland  -  Lugano TI
 ...valuation and reporting of the open derivative transactions, accounting of the realized profits and losses and following up the compliance with regulations and internal limits. Responsabilities: * Monitoring of the accounts for margin variations; * Monitoring... 
1 giorno fa
KERING CORPORATE  -  Cadempino TI
 ...operational liaison between all external and internal partners and stakeholders Ensure coherent and correct application of internal compliance procedures Define new or review existing  Standard Operating Procedures with suppliers Analyze performance to achieve... 
un mese fa
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. Be also responsible for the finance aspects related... 
29 giorni fa
Luisoni Consulenze SA  -  Lugano TI
 ...cosmetic products - Manage contract documentation and ensure suppliers deliver according to schedule and specification - Ensure compliance with existing Quality System and if necessary work with QA to amend it - Ensure compliance with partners' quality systems,... 
23 giorni fa
Kering Group Operations  -  Cadempino TI
 ...processing of materials necessary to laboratories and ensure the correct raw materials change management system Ensure procedures compliance for Italian and foreign production Key Requirements At least 1-year experience in the luxury goods production process... 
un mese fa
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