Lavoro Compliance Sottoceneri

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8 giorni fa

Albert Cliff   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

Risk Management, Audit & Control Senior Compliance Officer / Cross Border Framework Senior Compliance Officer / Cross Border Framework ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Apply now Our client is one of the world...  >>

8 giorni fa

Albert Cliff   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

8 giorni fa

Swistudium   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

8 giorni fa

BFK HR Consulting   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

Responsible for accurate and timely monthly close of the financial statements, in compliance with US GAAP Responsible for the preparation of monthly financial reports and supporting schedules, including the group reporting package ; Responsible for annual statutory...  >>

Full time 14 ore fa

exsurgo.co.uk   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...Enterprise Architect to join a leading fashion retailer based in Switzerland. This role will be responsible to establish and ensure the compliance of architecture standards and guidelines specific to data architecture. Moreover will be responsible to ensure large scale...  >>

Page Personnel Full time 2 giorni fa

pagepersonnel.ch   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

Michael Page Suisse Full time 8 giorni fa

linkfinance.ch   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...reconciliations *Responsibility for the monthly, quarterly and annually reporting to the Head office according to USGAAP *Ensure VAT compliance across countries *Maintaining SOX compliance and consistency across legal entities *Prepare public tenders to support sales...  >>

SIDLER Full time 8 giorni fa

fashionjobs.com   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

7 giorni fa

corrierelavoro.ch   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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 REQUIREMENTS...  >>

8 giorni fa

Albert Cliff   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

Guess Europe Sagl 23 giorni fa

tioffrolavoro.com   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...Audit based on local requirement and preparing the related documentation Interface with local consultant in order to respect local compliance and Income TAX payments Various and ad hoc reporting for the management REQUIRED QUALIFICATIONS Education: High School...  >>

Reach International 28 giorni fa

etaxjobs.com   -   [ Salva lavoro ] [ Cancella ] [ Aprire le offerte salvate ]

 ...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...  >>

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