Compliance Jobs in Lugano
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Suchergebnisse - Compliance Jobs in Lugano
AdeccoLugano
Hai esperienza in ambito compliance presso realtà finanziarie? Hai facilità di contatto con i dipartimenti aziendali e ti piace trovare soluzioni nell'ottica del raggiungimento dell'obiettivo comune?
Se hai risposto affermativamente, questo...
SwiStudium SALuganoappcast.io
that supports growth, compliance, and employee well-being.
This mission will be fulfilled through the following responsibilities:
• Contribute to making the company a “Best Place to Work” by nurturing business vitality and workplace culture
• Act...
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...
adesso AGLuganoappcast.io
and tools
General responsibilities
• Providing cover for colleagues and supporting the Location Management and Corporate Services teams, including reception, telephone services and infrastructure
• Ensuring compliance with processes and procedures...
Lombard OdierGenf, 218 km von Lugano
through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking clients...
FORFIRMLugano
with GCP services, cloud-native technologies, and Infrastructure as Code practices. The role requires a strong technical background, a collaborative mindset, and a solid understanding of cloud security and compliance requirements.
Key Responsibilities...
Lombard OdierGenf, 218 km von Lugano
through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking clients...
Compliance Stellenangebote – Weitere Orte:
FORFIRM CONSULTING SAGLLuganoappcast.io
Participate in platform upgrades, migrations, and implementation of new solutions.
• Maintain technical documentation and support internal and external audits.
• Ensure compliance with security standards and applicable regulatory requirements.
Requirements...
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...
careerplusLugano
and validation plans .
You support engineering and industrialization teams in ensuring product and process compliance.
You prepare and follow up customer and supplier audits.
You drive corrective and preventive actions.
You support the implementation and ramp-up...
Lombard OdierGenf, 218 km von Lugano
through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking clients...
adesso Schweiz AGLuganojobup.ch
and tools
General responsibilities
• Providing cover for colleagues and supporting the Location Management and Corporate Services teams, including reception, telephone services and infrastructure
• Ensuring compliance with processes and procedures...
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
operational continuity, and compliance with security standards. You will work closely with internal stakeholders and external technology partners, supporting both day-to-day operations and infrastructure improvement projects.
Key Responsibilities
• Provide...
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...
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