Compliance Officer Jobs in Chiasso
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Suchergebnisse - Compliance Officer Jobs in Chiasso
MF Group AG-Chiasso
and on-call support) combined with strong collaboration skills.
Nice to have
• Awareness of security, data protection, and compliance concepts (e.g. PII, GDPR).
• Experience in regulated industries such as financial services, payments, or banking...
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MF Group AG-Chiasso
support) combined with strong collaboration skills.
Nice to have
• Awareness of security, data protection, and compliance concepts ( PII, GDPR).
• Experience in regulated industries such as financial services, payments, or banking.
• Experience with...
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Manpower-Chiasso
Employee Lifecycle Administration ? Manage all HR administrative processes from onboarding to offboarding, ensuring accuracy, compliance and timely execution.
• Employee Support ? Act as the first point of contact for employees regarding HR policies...
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jobcourier.ch -
lastminute.com group-Chiasso
technical expertise to manage the full accounting cycle, from primary journal entries to the final preparation of a simple Annual Statutory Financial Statements. The Accountant will work closely with the Finance Manager to ensure compliance with regulatory...
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jobup.ch -
Manpower-Chiasso
Establishment from the Swiss office and liaising with local professionals
• Maintaining compliance, audit trails, and internal controls
• Supporting financial reporting and documentation requests from Management
What you bring
• Practical knowledge of...
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jobcourier.ch -
Compliance Officer Stellenangebote – Weitere Orte:
Jobeo-Lugano, 21 km von Chiasso
universitaria conclusa in ambitoeconomico o finanziario
• Precedente e solida esperienza in un ruoloanalogo (Compliance Officer) all'interno di un contesto bancario (almeno 5anni)
• CAS in Conformità
• Comprovata esperienza nella Conformità AML; neiprocessi...
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Arbeitnow-Lugano, 21 km von Chiasso
family offices.
• Familiar with HNWI wealth planning, in particular with arts and collectibles, real estate and shipping.
• Familiar with legal aspects of private investments, real estate transactions and corporate holdings, including drafting contracts...
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appcast.io -
Lugano, 21 km von Chiasso
universitaria conclusa in ambito
economico o finanziario
• Precedente e solida esperienza in un ruolo
analogo (Compliance Officer) all'interno di un contesto bancario (almeno 5
anni)
• CAS in Conformità
• Comprovata esperienza nella Conformità AML; nei
processi...
Mehr anzeigen
adecco.com -
CAPITAL TRUSTEES AG-Lugano, 21 km von Chiasso
Single/Multi-family offices.
• Familiar with HNWI wealth planning, in particular with real estate and shipping.
• Familiar with legal aspects of private investments, real estate transactions and corporate holdings, including drafting contracts...
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appcast.io -
CAPITAL TRUSTEES AG-Bellinzona, 40 km von Chiasso
Single/Multi-family offices.
• Familiar with HNWI wealth planning, in particular with real estate and shipping.
• Familiar with legal aspects of private investments, real estate transactions and corporate holdings, including drafting contracts...
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appcast.io -
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