Lavoro Compliance Officer a Lugano
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Risultati di Ricerca - Lavoro Compliance Officer a Lugano
PKB Private Bank SALuganojobcourier.ch
Servizi Fiduciari (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...
CAPITAL TRUSTEES AGLuganoappcast.io
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...
PKB Private Bank SALuganopkb.ch
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 principalmente nell'ambito...
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...
EFG Bank AGLuganojobup.ch
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 will...
Bellinzona, 21 km da Luganoadecco.com
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 AGBellinzona, 21 km da Luganoappcast.io
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...
MF Group AGChiasso, 21 km da 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...
CAPITAL TRUSTEES AGLocarno, 22 km da Luganoappcast.io
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...
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