Lavoro Compliance Officer a Lugano
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Risultati di Ricerca - Lavoro Compliance Officer a 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
and conducting due diligence and regulatory compliance.
• Holding an LL.M. degree, in line with working requirements.
• Familiar with Sharia Law and its application in wealth planning.
• Perfect knowledge of English, Italian and Russian, both written...
Lombard OdierGinevra, 218 km da 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...
CAPITAL TRUSTEES AGLuganojoin.com
and conducting due diligence and regulatory compliance.
• Familiar with wealth planning and inheritance consultancy for sportsman.
• Fluent in English, Italian, Portuguese and Spanish, both written and spoken
• Knowledge of a fifth language is a plus
• Having...
Lombard OdierGinevra, 218 km da 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...
Rapelli - ORIOR Food AGStabio, 18 km da Luganojobcourier.ch
In diesem Zusammenhang suchen wir eine Persönlichkeit als
Chief Financial Officer Rapelli & Spiess, 100% (m/w/d)
Sie übernehmen die strategische und operative Verantwortung für Finanzen, Controlling und Administration von Rapelli und Spiess und berichten...
Lombard OdierGinevra, 218 km da 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 OdierGinevra, 218 km da 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 OdierGinevra, 218 km da 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 OdierGinevra, 218 km da 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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