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Lavoro Compliance Sottoceneri

1-12 da 12 dei risultati

Luisoni Consulenze SA  -  Villa Luganese, Lugano, TI
 ...orientato al servizio dei propri clienti. Per la sede principale sita a Lugano, siamo state incaricate di selezionare un/una: Senior Compliance Officer che si occuperà di assicurare il rispetto delle disposizioni in merito alla lotta contro il riciclaggio di denaro e dell... 
Candidarsi da Jooble 12 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... 
un mese fa
Albert Cliff  -  Lugano TI
Our client is one of the world’s leading Private Bank currently looking for Senior Compliance Officer to join their Lugano team. Key Responsibilities: Cross border framework: ~Participate to the establishment and implementation of a consistent operating framework for... 
2 mese fa
Bank Julius Bär & Co. AG  -  Lugano TI
 ...committed teams that provide them. YOUR CHALLENGE Support front employees and management in the implementation and supervision of compliance issues Perform client onboarding including assessment of KYC and CDB Review and assess potential negativity on the client... 
20 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... 
2 mese 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... 
un 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... 
un 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.... 
17 giorni fa
Crossinvest SA  -  Lugano TI
 ...respective risk profiles Ensure control framework including reconciliation between the back office and portfolio managers Ensure compliance with relevant laws, regulations and standards in investment controlling Ensure regulatory reporting and proper communication with... 
19 giorni 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
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... 
un 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

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