Compliance Jobs in Lugano
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Suchergebnisse - Compliance Jobs in Lugano
PKB Private Bank SALuganojobcourier.ch
PKB Private Bank SA
Descrizione del ruolo
Per la nostra sede di Lugano ricerchiamo un Senior Compliance Officer con consolidata esperienza nell'ambito della Client Tax Compliance e del relativo reporting regolamentare. La risorsa sarà il punto di...
Lombard OdierGenf, 218 km von Lugano
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
PKB Private Bank SALuganopkb.ch
Descrizione del ruolo
Per la nostra sede di Lugano ricerchiamo un Senior Compliance Officer con consolidata esperienza nell'ambito della Client Tax Compliance e del relativo reporting regolamentare. La risorsa sarà il punto di riferimento interno...
Lombard OdierGenf, 218 km von Lugano
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
ExperisLugano
Senior IT Security ArchitectResponsibilities- Define and maintain IT Security Architecture standards, frameworks, and guidelines- Ensure compliance with industry best practices (PCI-DSS, NIST CSF)- Design and review IT systems, applications...
Luganoadecco.com
Hai una precedente esperienza nel ruolo di Compliance Officer all'interno di un istituto finanziario? Hai una formazione economico/finanziaria? Parli un ottimo inglese?
Se hai risposto affermativamente, questo annuncio può essere interessante...
FORFIRMLuganocareers-page.com
We are seeking an experienced SWIFT Infrastructure & Compliance Specialist. In this role, you will be primarily responsible for managing, monitoring, and securing our SWIFT financial messaging infrastructure while ensuring strict alignment...
Compliance Stellenangebote – Weitere Orte:
CAPITAL TRUSTEES AGLuganojoin.com
and conducting due diligence and regulatory compliance.
• Holding an LL.M. degree, in line with working requirements.
• Familiar with Sharia Law and its application in wealth planning.
• Perfect knowledge of English, Italian and Russian, both written...
FORFIRMLuganocareers-page.com
device enrollment, Autopilot, compliance policies, and configuration profiles).
• OS Lifecycle & Migration: Conduct hardware/software compatibility assessments, plan deployment strategies, and execute phased rollouts for operating system upgrades...
Sodexo (Suisse) SAOpfikon, 161 km von Lugano
Compliance & Sicherheit: Sicherheit geht vor – du hältst dich an alle Vorgaben, von IT‐Policies bis DSGVO, und stellst sicher, dass alles regelkonform läuft. Das erwarten wir von dir Ausbildung: Du hast eine technische Ausbildung oder Zertifizierung im...
PKB Private Bank SALugano
collaborazione con i diversi dipartimenti interni;
• supporto nelle attività relative a CDB20, antiriciclaggio (AML), fiscalità di base, procedure di compliance interna e verifica della correttezza e completezza documentale.
Branche: Bankwesen und...
CAPITAL TRUSTEES AGLuganojoin.com
and conducting due diligence and regulatory compliance.
• Familiar with wealth planning and inheritance consultancy for sportsman.
• Fluent in English, Italian, Portuguese and Spanish, both written and spoken
• Knowledge of a fifth language is a plus
• Having...
Cross Border TalentsLuganocareers-page.com
comments, posts and user appeals
• Label and classify content
• Ensure compliance with platform and legal guidelines
• Report recurring moderation trends
• Cooperate with policy and compliance teams on complex cases
Please note: The role involves exposure...
FORFIRMLuganocareers-page.com
About Us
FORFIRM Consulting AG is a Swiss boutique advisory firm headquartered in Lugano and Zürich. We operate across four practice areas, Strategy & Consulting, IT & Digital and Compliance, with a primary focus on the Banking and Financial...
FORFIRMLuganocareers-page.com
management, people management, and vendor coordination.
The person in this role is the internal reference point for payment process evolution, platform management, functional support, compliance and operational controls, and coordination with external...
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