Compliance Officer Jobs in Lugano
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Lugano
Adecco-Lugano
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...
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adesso AG-Lugano
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...
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appcast.io -
CAPITAL TRUSTEES AG-Lugano
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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join.com -
adesso Schweiz AG-Lugano
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...
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jobup.ch -
CAPITAL TRUSTEES AG-Lugano
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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join.com -
Lombard Odier-Genf, 218 km von Lugano
strategies 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...
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Lombard Odier-Genf, 218 km von Lugano
strategies 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...
Mehr anzeigen
Lombard Odier-Genf, 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...
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Lombard Odier-Genf, 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...
Mehr anzeigen
Lombard Odier-Genf, 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...
Mehr anzeigen
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