Compliance Jobs in Lugano
1 - 15 von 30
Suchergebnisse - Compliance Jobs in Lugano
SIDLER SA-Lugano
normative fiscali svizzere e internazionali; Collaborazione con altri dipartimenti (contabilità, legale, compliance) per una visione integrata del cliente.
Requisiti
• Laurea in economia o titolo equivalente (eventuale certificazione in ambito fiscale...
Casale SA-Lugano
for ensuring that all Health, Safety, and Environmental activities are managed in full compliance with applicable laws and in alignment with our internal HSE Management System. You will play a key role in driving the continuous improvement of our HSE practices...
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EFG International-Lugano
and guidance to the team and front office.
Escalate sensitive or urgent issues to the Head of Financial Crime or her deputy.
Collaborate with the First Line of Defense (FLoD) and other stakeholders, including foreign Compliance units.
Prepare, participate...
Casale SA-Lugano
for instrumentation and automation systems to ensure performance, compliance, and safety of Casale plants.
Procurement & Vendor Interaction
• Support the Procurement Department in the supplier selection process through technical alignment and bid evaluations...
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Credinvest Bank-Lugano
onboarding and
KYC/AML documentation , and assist with periodic reviews and updates; ·Monitor deadlines, ensure timely processing of documentation and support project-based tasks; ·Liaise with internal departments (Private Banking, Compliance, Operations...
Casale SA-Lugano
to ensure performance, compliance, and safety of Casale plants.
Procurement & Vendor Interaction
• Support the Procurement Department in the supplier selection process through technical alignment and bid evaluations.
• Review and approve vendor drawings...
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FLEXSIS-Lugano
inclusi batch record e procedure operative standard
• Condurre indagini su deviazioni, reclami e non conformità, implementando azioni correttive e preventive (CAPA)
• Supportare la formazione del personale in materia di qualità e compliance
• Collaborare...
Compliance Stellenangebote – Weitere Orte:
Casale SA-Lugano
management of the project.
• Represent the company towards the Client.
• Plan the execution of the project in compliance with defined timing and budget.
• Estimate the resources needed to achieve project goals.
• Liaise with project team components...
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DXT Commodities-Lugano
compliance regulations
Developing tools that help strengthen and speed up internal processes
Requirements: Master’s degree in Business Administration and Economics
English and Italian proficiency
Very good knowledge of Microsoft Office (especially Word, Excel...
Siemens Schweiz AG-Sitten, 126 km von Lugano
performance and efficiency. Our regulatory conformity department
for Fire Safety is an important part of our organization. We act as
internal consultants for our colleagues, and for our external
customers, we guarantee the compliance and safety of our products...
NLP PEOPLE-Lugano
in a multidisciplinary, multicultural, and diversity-oriented team
• Highly organized and meticulous in code development and documentation, ensuring thorough traceability and clarity in compliance with medical device industry standards
• Based in Switzerland...
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100000jobs.ch-Zug, 134 km von Lugano
performance and efficiency. Our regulatory conformity department
for Fire Safety is an important part of our organization. We act as
internal consultants for our colleagues, and for our external
customers, we guarantee the compliance and safety of our products...
Boston Consulting Group-Zürich, 154 km von Lugano
and international mobility, ensure regulatory compliance, and act as a trusted advisor to internal stakeholders.
You will be instrumental in shaping our ability to build global expert teams and enable seamless international collaboration for consulting projects...
Randstad Staffing-Lugano
support across various departments.
Key Responsibilities:
• Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues.
• Facilitate understanding of our...
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Helvetic Trust AG-Lugano
of a transferable client base with assets under management exceeding CHF 50 million – with a strong focus on sustainable growth and the cultivation of trusted client relationships.
• Specialization in regulatory compliance and risk management: Comprehensive...
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