Lavoro Compliance Sottoceneri

1-12 da 12 dei risultati

Luisoni Consulenze SA  -  Villa Luganese, Lugano, TI
 ...Lugano, orientata alla gestione patrimoniale e all’International Wealth Management, 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... 
7 giorni fa
Appway  -  Chiasso TI
 ...Legal & Compliance is at the heart of Appway supporting all departments, and addressing challenging and intellectually rewarding issues around newest IT technologies in the Financial Services Industry. Our department is growing, regulation and customers’ requirements... 
2 mese 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... 
2 mese fa
Aduno Gruppe (Aduno)  -  Lugano TI
Duties: Responsabile per il corretto svolgimento delle certificazioni PCI DSS (Payment Card Industries Data Security Standard) dei nostri esercenti, in particolare del segmento Large-, Key- e Strategic-Accounts. Sostegno telefonico, per corrispondenza oppure direttamente...
4 giorni fa
Swistudium  -  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... 
2 mese 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... 
2 mese fa
Appway  -  Chiasso TI
 ...as front-end technologies ~Specialized experience in the banking and/or financial services industry, particularly of processes, compliance, front to back processes, BPM experience is a plus ~A willingness to travel to customer locations throughout Switzerland and... 
2 mese fa
lastminute.com group  -  Chiasso TI
 ...targets. ● Compile, analyse and provide consolidated reporting for procurement metrics, particularly benefits tracking. ● Monitor compliance with the lastminute.com Group Procurement Governance Policy and Delegations of Authority in conjunction with the Legal team.... 
28 giorni fa
Lugano TI
 ...~Aufbereiten und Auswerten von Bank-, Buchhaltungs- und andere Daten ~Analysieren und Bewerten der Corporate Governance und des Compliance Managements einer Unternehmung oder einer Bank ~Verfassen von Ergebnisdokumenten wie Berichten, Tabellen, Grafiken, Stellungnahmen... 
9 giorni fa
Talents4you AG  -  Lugano TI
 ...Close co-operation with the Group abroad for cross-selling of financial services and products Ensure all business is conducted in compliance with local relevant laws, regulations and bank internal policies Identify key actions with a high business potential (client... 
un 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... 
2 mese 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... 
2 mese fa