Compliance Officer Jobs in Lugano
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Suchergebnisse - Compliance Officer Jobs in Lugano
PKB Private Bank SA-Lugano
servizi fiduciari) in Italia e PKB Wealth Management SA a Panama.
Per maggiori informazioni visitate il nostro sito web www.pkb.ch.
Descrizione del ruolo
Per la nostra sede di Lugano ricerchiamo un/a Compliance Officer con consolidata esperienza...
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pkb.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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appcast.io -
EFG Bank AG-Lugano
of control effectiveness and remediation activities.
Acting as a key interface between Group TPRM, business and control functions, technology, procurement, operational risk, compliance, information security, and other relevant stakeholders, you...
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jobup.ch -
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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adecco.com -
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 -
Compliance Officer Stellenangebote – Weitere Orte:
Manpower-Chiasso, 21 km von Lugano
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 -
MF Group AG-Chiasso, 21 km von Lugano
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, 21 km von Lugano
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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VF International Sagl-Stabio, 18 km von Lugano
completeness and consistency of Security and H&S checklists and control lists for Retail, Distribution Centre and Office Services units, supporting the team in identifying missing information or discrepancies.
• Provide administrative support for audit planning...
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jobup.ch -
lastminute.com group-Chiasso, 21 km von Lugano
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 -
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