Compliance jobs in Lugano
• 1000+ rolesBrowse active Compliance roles in Lugano.
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Compliance Officer
jobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
AML ComplianceCross-border ActivitiesSanctions ManagementRegulatory MonitoringRisk AssessmentPolicy DraftingInternal and External Audit ManagementProject CoordinationStakeholder ManagementFinancial Analysis
Back office e Compliance support
Randstad Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
KYCComplianceAccounting SupportDocument ManagementEnglish ProficiencyItalian ProficiencyMicrosoft OfficeDocuSignExecutive SupportMultitaskingAdministrative SupportAgenda Management
Work in Portugal: Video Content Analyst (Accomodation Support Available)!
Global People Sphere
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Italian FluencyEnglish ProficiencyContent ModerationAnalytical SkillsDecision MakingAttention To DetailPolicy Compliance
Legal Counsel
Alpinum Solutions
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Commercial ContractingComplianceData ProtectionCorporate LawContract NegotiationLegal Risk ManagementDue DiligenceIntellectual PropertySwiss LawAnalytical Skills
Qualified Accountant - Swiss & French Accounts
Pardgroup
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Swiss AccountingFrench AccountingVAT ComplianceFinancial ReportingGeneral LedgerAccounts PayableAccounts ReceivableIntercompany TransactionsMonth-end ClosingYear-end ClosingBank ReconciliationCorporate Tax ComplianceExcelERP SystemsEnglish FluencyFrench Fluency
Sales Account / Client Delivery Manager – DACH Region (Payment & Cards Specialist)
TAS
Lugano, Ticino, Switzerland
Full-time
EUR115,000 - EUR135,000
5 days ago
Account ManagementB2B SalesCard Payment SolutionsIssuing/Acquiring ProcessingPayment SoftwareCard EcosystemVisa/MastercardPCI ComplianceDigital PaymentsSEPASWIFTTarget2Revenue ForecastingContract NegotiationStakeholder ManagementStrategic Advisory
Addetto/-a LRD e CS
Casinò Lugano SA
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 days ago
German LanguageItalian LanguageAnti-Money Laundering (AML)Customer ServiceMicrosoft ExcelMicrosoft OfficeAnalytical ThinkingRisk MonitoringReportingTeamworkFrench Language
Consulente gestione patrimoniale con esperienza e portafoglio
Lares Sagl
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 months ago
Client Relationship ManagementFinancial AnalysisInvestment SolutionsPortfolio ManagementCommercial DevelopmentRegulatory ComplianceCommunication SkillsAutonomyProfessionalismResult OrientationItalian Language Proficiency
Senior Trust Officer
CAPITAL TRUSTEES AG
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 months ago
Trust ManagementWealth PlanningHNWI AdvisoryLegal DraftingDue DiligenceRegulatory ComplianceInheritance ConsultancyCorporate HoldingsReal Estate TransactionsShipping Industry KnowledgeEnglishItalianPortugueseSpanish
Lawyer
Lugano Film Festival
Lugano, Ticino, Switzerland
Volunteer
Salary not specified
10 months ago
Association GovernanceRegulatory ComplianceNon-Profit StructuringTax-Exempt StatusContract DraftingContract ReviewPartnership AgreementsLegal Oversight
Senior Product Manager, Enterprise
Blockstream
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Product ManagementBlockchainBitcoinCrypto CustodyTokenizationTreasury OperationsRoadmap DevelopmentTechnical Product ManagementMarket ResearchCustomer DiscoveryRegulatory ComplianceTradFiStakeholder ManagementData AnalysisProduct Documentation
Trust Officer
CAPITAL TRUSTEES AG
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 months ago
Trust ManagementWealth PlanningHNWI ManagementDue DiligenceRegulatory ComplianceContract DraftingSharia LawPrivate InvestmentsReal Estate TransactionsCorporate HoldingsEnglishItalianRussian
MLRO
Panther Group
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 months ago
Regulatory ComplianceFinancial Crime Risk ManagementAMLCTFTransaction MonitoringInvestigationsKYCKYBPolicy DevelopmentAudit ManagementRisk AssessmentLicensingRegulatory StrategyProcess ImprovementCrypto KnowledgeStablecoin Knowledge
Risk Officer
PKB Private Bank
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Risk ManagementAsset Management RiskICT RiskCyber RiskBusiness Continuity ManagementOperational RiskSecond Level ControlFINMA RegulationsInternal AuditRisk Appetite MetricsRisk ReportingComplianceAnalytical SkillsItalian LanguageEnglish Language
Sales & Solutions èCash employee
Cornèr Banca SA
Lugano, Ticino, Switzerland
Contractor
Salary not specified
4 months ago
Customer ServiceSalesConsumer CreditConsultative SellingFinancial AdviceCommunicationCross-SellingUpsellingCustomer Relationship ManagementDebt CollectionPayment RecoveryRegulatory ComplianceTailored SolutionsPost-Sales SupportCustomer LoyaltyRetention
Back Office Support
Gi Group
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 days ago
German languageItalian languageData entryContract managementAdministrative supportAccounting basicsSupplier coordinationCommunication skillsOrganizational skillsReliabilityOffice softwareReporting
People Operations Specialist EMEA
Blockstream
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 months ago
HR OperationsEmployee Lifecycle ManagementEMEA Employment LawPayroll CoordinationHRIS AdministrationEmployee RelationsOnboardingProcess AutomationTalent AcquisitionPerformance ManagementEnglish ProficiencyItalian ProficiencyGoogle WorkspaceComplianceHR Business PartneringLearning and Development
Associate – Swiss Tax Consultant
PwC
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Swiss Tax RegulationsTax ConsultingTax AdvisoryCompliance ServicesAnalytical SkillsProblem-solvingCommunicationClient Relationship ManagementBusiness TaxCorporate Tax PlanningInternational Financial Reporting StandardsFinancial AccountingFinancial AdvisingTeam CollaborationProject ManagementTax Structuring
Specialista Contabile 50%
LWP Ledermann Wieting & Partners SA
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 days ago
AccountingAnalytical AccountingFinancial ClosingAnnual Financial StatementsTax ReturnsTax SupportFinancial ReportingClient AccountingInstitutional LiaisonPrecisionReliabilityOrganizational SkillsCommunicationFlexibilityEnglishGerman
Risk Specialist Corporate Clients Advisory & Sales - Temporaire
UBS
Lugano, Ticino, Switzerland
Full-time
Salary not specified
10 months ago
Risk ManagementComplianceKYCClient ManagementAnalytical SkillsProblem SolvingCommunication SkillsTeam CollaborationRegulatory KnowledgeBanking ExperienceAttention to DetailAutonomyDynamic EnvironmentDocumentationClient InteractionFrench Language Skills
Compliance Officer
• via Linkedinjobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
AML ComplianceCross-border ActivitiesSanctions ManagementRegulatory MonitoringRisk AssessmentPolicy DraftingInternal and External Audit ManagementProject CoordinationStakeholder ManagementFinancial Analysis