Compliance-Stellen in Lugano
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Dossier Compliance Specialist
IBSA Group
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 days ago
QC Documentation ManagementRegulatory CompliancePharmacopoeia KnowledgeStatistical AnalysisTechnical WritingPharmaceutical Product KnowledgeSterile/Injectable ProductsERPLIMSQMSQuality ControlDocument Review
Senior Compliance Officer - Client Tax Compliance (FATCA, QI & AEOI/CRS), AML & CDB
PKB Private Bank
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
FATCAQIAEOI/CRSAMLKYCCDBRegulatory ReportingTransaction MonitoringgoAMLFINMA RegulationsTax ClassificationRisk AssessmentData AnalysisEnglish FluencyItalian FluencyMS Office
Senior Security GRC (Governance, Risk & Compliance) – Banking
Cornèr Banca SA
Lugano, Ticino, Switzerland
Contractor
Salary not specified
2 months ago
CybersecurityIT RiskAuditGRCISO 27001NISTPCI DSSRegulatory EnvironmentsRisk AssessmentsVendor Risk ManagementISMSSecurity AuditsGRC DashboardsKPIsReportingProfessional Certifications
Audit Intern - Financial Services - Lugano (Graduate)
EY
Lugano, Ticino, Switzerland
Type not specified
Salary not specified
2 days ago
AuditingAccountingCorporate financeBusiness administrationEconomicsCommunicationInterpersonal skillsTeamworkProblem solvingRegulatory complianceFinancial reportingAMLCorporate governance
Family Manager
Anderson Wise
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 days ago
Family Office ManagementPrivate BankingPersonal FinanceMedical CoordinationProperty ManagementInternational Travel CoordinationImmigration ComplianceBudgetingKYC ComplianceTax CoordinationRussian FluencyEnglish FluencyItalian FluencyUHNWI AdvisoryAsset ManagementExecutive Assistance
Senior Manager, Payments & Risk Operations
FORFIRM
Lugano, Ticino, Switzerland
Full-time
Salary not specified
14 hours ago
Payment SystemsProject ManagementRisk OperationsVendor CoordinationComplianceISO 20022SWIFTSEPASIC/SIXAML ControlsPeople ManagementFunctional AnalysisUATSwiss Regulatory FrameworksCore Banking SystemsStakeholder Management
SENIOR BUSINESS DEVELOPMENT MANAGER – SWITZERLAND
INSIDE Intelligence & Security Investigations
Lugano, Ticino, Switzerland
Other
Salary not specified
2 days ago
B2B SalesBusiness DevelopmentCorporate IntelligenceRisk ManagementDue DiligenceNegotiationProspectingCRMSales Pipeline ManagementStrategic NetworkingConsultative SellingSaaS SalesComplianceSecurity ConsultingMarket Analysis
시설팀(환경 담당) 계약직 모집(~6.17.)
아주대학교 국제교류팀
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
Environmental technologyAir quality managementWater quality managementFacility managementEnvironmental compliance
Manager - Tax consultant
PwC Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Swiss Tax AdvisoryTax ComplianceClient Relationship ManagementTax StructuringProject ManagementTeam LeadershipMentoringBusiness DevelopmentAnalytical ThinkingEnglishItalianGerman
Business Risk Manager - PB COO - BRM
EFG International
Lugano, Ticino, Switzerland
Type not specified
Salary not specified
2 weeks ago
Risk ManagementComplianceData AnalysisPythonSQLRBloomberg TerminalAuditFinancial AnalysisReportingControl AssessmentCommunicationOrganizational SkillsRisk MitigationInternal Controls
Operations Analyst
AlTi Tiedemann Global
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Private EquityVenture CapitalKYCAMLFund ReconciliationFinancial TransactionsAddeparExcelComplianceFATCACRSNAV CalculationWealth ManagementData AnalysisCommunicationMultitasking
Legal Counsel
Alpinum Solutions
Lugano, Ticino, Switzerland
Temporary
Salary not specified
3 weeks ago
Commercial contractingCorporate lawComplianceData protectionLegal risk managementContract negotiationDue diligencePolicy developmentIntellectual propertyLegal adviceStakeholder managementAnalytical skills
Operations Analyst
AlTi Tiedemann Global
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Private EquityVenture CapitalKYC DocumentationFund ReconciliationAddeparMicrosoft ExcelFinancial AnalysisComplianceAMLFATCACRSWealth ManagementPortfolio MonitoringCommunication SkillsOrganizational SkillsProblem Solving
People Operations Specialist EMEA
Blockstream, Inc
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 weeks ago
People OperationsHR AdministrationEMEA Employment LawPayroll CoordinationEmployee ExperienceHRISOnboardingEmployee RelationsProcess AutomationTalent AcquisitionPerformance ManagementEnglish ProficiencyItalian ProficiencyGoogle WorkspaceComplianceHR Business Partnering
Designer Wing Main Structure
AYES - Management & Technology Consulting
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
Aircraft DesignWing StructuresNXTeamcenterAerospace StandardsCollaborationTechnical RequirementsRegulatory ComplianceFlap SystemsKinematic SystemsAileron ControlProblem-SolvingCommunicationTeam Player
Consulente gestione patrimoniale con esperienza e portafoglio
Lares Sagl
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 months ago
Client Relationship ManagementFinancial AnalysisInvestment SolutionsPortfolio ManagementCommercial DevelopmentRegulatory ComplianceCommunication SkillsAutonomyProfessionalismResult OrientationItalian Language Proficiency
Ingegnere elettrico
CSC Costruzioni
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Electrical DesignTender AnalysisTechnical SpecificationsBill of QuantitiesCAD 2DAC Electrical SystemsDC SystemsTechnical DocumentationRegulatory ComplianceCost OptimizationMultidisciplinary CollaborationProblem SolvingEnglish ProficiencyTechnical CommunicationProject Management Support
Senior Trust Officer
CAPITAL TRUSTEES AG
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 months ago
Trust ManagementWealth PlanningHNWI AdvisoryLegal DraftingDue DiligenceRegulatory ComplianceInheritance ConsultancyCorporate HoldingsReal Estate TransactionsShipping Industry KnowledgeEnglishItalianPortugueseSpanish
Senior Product Analyst - Card Processing Platform
TAS
Lugano, Ticino, Switzerland
Full-time
CHF85,000 - CHF110,000
2 months ago
Business AnalysisProduct OwnershipFunctional AnalysisPayment ProcessingVISAMastercardTechnical DocumentationRequirements GatheringAgile MethodologiesJiraProblem SolvingTeam CollaborationFlexibilityProactivityCertification ComplianceJava
Lawyer
Lugano Film Festival
Lugano, Ticino, Switzerland
Volunteer
Salary not specified
9 months ago
Association GovernanceRegulatory ComplianceNon-Profit StructuringTax-Exempt StatusContract DraftingContract ReviewPartnership AgreementsLegal Oversight
Dossier Compliance Specialist
• via LinkedinIBSA Group
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 days ago
On-site
Key Skills
QC Documentation ManagementRegulatory CompliancePharmacopoeia KnowledgeStatistical AnalysisTechnical WritingPharmaceutical Product KnowledgeSterile/Injectable ProductsERPLIMSQMSQuality ControlDocument Review