Offres d'Emploi Compliance Officer à Lugano
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Résultats de Recherche - Emploi Compliance Officer à Lugano
AdeccoLugano
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...
CAPITAL TRUSTEES AGLuganojoin.com
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...
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...
CAPITAL TRUSTEES AGLuganojoin.com
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...
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...
Lombard OdierGenève, 218 km de 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...
Lombard OdierGenève, 218 km de 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...
Lombard OdierGenève, 218 km de 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...
Lombard OdierGenève, 218 km de 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...
Lombard OdierGenève, 218 km de 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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