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Compliance Officer Jobs in Lugano

1 - 11 von 11
1 - 11 von 11
Suchergebnisse - Compliance Officer Jobs in Lugano
DXT Commodities-Lugano
REMIT and other 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...
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...
randstad.ch -
Credinvest Bank-Lugano
Credinvest Bank is an independent Swiss bank with offices in Lugano and Zurich. Active for over 20 years, the bank offers traditional private banking services as well as a specialized platform for institutional clients and securitization services to...
Casale SA-Lugano
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...
appcast.io -
SIDLER SA-Lugano
l’efficienza. Coordinare fornitori esterni di manutenzione e garantire la qualità degli interventi. Gestire in modo efficiente lo stock di ricambi , in sinergia con Supply Chain e cantieri. Compliance, Sicurezza e Normative Assicurare che tutte le attività...
Casale SA-Lugano
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...
appcast.io -
Helvetic Trust AG-Lugano
Helvetic Trust is an independent asset manager focused on the needs of high-net-worth individuals, family offices, foundations, and institutional clients. Helvetic Trust offers wealth management, asset management, and family office services...
join.com -
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 on...
appcast.io -
Randstad (Schweiz) AG-Lugano
and Equipment Department in the Head Office and supporting the technical analysis of Supplier quotations and proposals  •  Planning, organizing and managing arrival of the equipment and plants, relevant assembly, testing and commissioning and startup of the...
jobup.ch -
Fincons Group-Lugano
step along their digital transformation journey. Fincons is a multinational with over 2,600 people and several offices worldwide (in Italy, Switzerland, Germany, France, the United Kingdom, Belgium and the USA), but above all a Family Company where the...
Randstad Staffing-Lugano
smooth policy issuance and updates.  •  Handle client inquiries and provide prompt and professional support.  •  Maintain accurate records and documentation in compliance with regulatory requirements.  •  Support the development and implementation of sales...
randstad.ch -

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