Empleos de Cumplimiento Normativo en Lugano
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Puestos abiertos
Compliance Officer
jobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Anti-Money Laundering ComplianceCross-Border ProcessesSanctions ComplianceCompliance Risk AssessmentRegulatory MonitoringCompliance ReportingCompliance TrainingPolicy and Procedure DevelopmentProject CoordinationSubsidiary OversightAudit Request ManagementStakeholder CollaborationPrioritizationMultitasking
Compliance Officer
jobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 weeks ago
Second-Line Compliance ControlsMarket and Product ComplianceCross-Border ComplianceInvestment Services Suitability and AppropriatenessMarket Conduct and Market Abuse PreventionRegulatory ReportingRisk AssessmentData Analysis and ConsolidationAML ComplianceSanctions ComplianceSwiss Financial RegulationPolicy and Procedure DevelopmentCompliance TrainingMicrosoft OfficeItalianEnglish
Compliance Officer
PKB Private Bank
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 weeks ago
Second-Line Compliance ControlsMarket and Products ComplianceCross-Border ComplianceSwiss Financial RegulationFinancial Services Act (FinSA)Investor ProtectionMarket Conduct and Market Abuse PreventionCompliance ReportingRisk AssessmentData AnalysisAML ComplianceSanctions CompliancePolicy and Procedure DevelopmentTraining and AwarenessMicrosoft OfficeItalian and English
Addetto/a KYC e Supporto Compliance
Randstad Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 weeks ago
KYC SupportCompliance DocumentationAdministrative SupportAccounting DocumentationData Entry and VerificationDocument ManagementSignature TrackingRecords ArchivingMeeting CoordinationCalendar ManagementBusiness CorrespondenceMicrosoft WordMicrosoft ExcelMicrosoft OutlookDocuSignConfidentiality
CEO through Acquisition / Business Takeover | M&A, Wealth, Insurance, Corporate Finance
Hetbuy
Lugano, Ticino, Switzerland
Full-time
Salary not specified
1 day ago
Business StrategyBusiness DevelopmentCompany AcquisitionMergers And AcquisitionsFinancial ManagementOperational ManagementTeam LeadershipClient Portfolio GrowthStakeholder NegotiationRegulatory ComplianceExternal GrowthBusiness IntegrationEntrepreneurshipWealth ManagementInsuranceCorporate Finance
Work in Portugal: Video Content Analyst (Accomodation Support Available)!
Global People Sphere
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Italian FluencyEnglish ProficiencyContent ModerationAnalytical SkillsDecision MakingAttention To DetailPolicy Compliance
Senior Trust Officer
Capital Trustees
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 days ago
Trust And Wealth PlanningInternational Business DevelopmentRelationship ManagementHigh-Net-Worth Individual Wealth PlanningReal EstateShippingPrivate InvestmentsReal Estate TransactionsCorporate HoldingsContract DraftingDue DiligenceRegulatory ComplianceInheritance ConsultancyPortugueseEnglishItalian
Responsabile QHSE di sito
jobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 days ago
QHSE ManagementQuality ManagementEnvironmental ManagementOccupational Health and SafetyHygiene ManagementRegulatory ComplianceProduct ConformityInternal AuditingIncident InvestigationRoot Cause AnalysisCorrective and Preventive ActionsPerformance ReportingProject CoordinationISO 9001ISO 14001ISO 45001
Senior Manager Payment & Risk
Grafton Recruitment
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Payment SystemsPayment OperationsProject ManagementFunctional AnalysisUser Acceptance TestingRelease PlanningVendor ManagementTeam LeadershipStakeholder ManagementApplication GovernanceRegulatory ComplianceOperational Risk ManagementIncident ResolutionKPI And SLA MonitoringISO 20022SWIFT
Consulente gestione patrimoniale con esperienza e portafoglio
Lares Sagl
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 months ago
Client Relationship ManagementFinancial AnalysisInvestment SolutionsPortfolio ManagementCommercial DevelopmentRegulatory ComplianceCommunication SkillsAutonomyProfessionalismResult OrientationItalian Language Proficiency
Lawyer
Lugano Film Festival
Lugano, Ticino, Switzerland
Volunteer
Salary not specified
12 months ago
Association GovernanceRegulatory ComplianceNon-Profit StructuringTax-Exempt StatusContract DraftingContract ReviewPartnership AgreementsLegal Oversight
Senior Trust Officer
CAPITAL TRUSTEES AG
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 months ago
Trust ManagementWealth PlanningHNWI AdvisoryLegal DraftingDue DiligenceRegulatory ComplianceInheritance ConsultancyCorporate HoldingsReal Estate TransactionsShipping Industry KnowledgeEnglishItalianPortugueseSpanish
Corporate Associate – Lugano Office
GA-Alliance
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Corporate LawMergers And AcquisitionsCorporate ReorganizationsJoint VenturesContract Drafting And NegotiationCorporate GovernanceComplianceLegal Due DiligenceLegal ResearchLegal WritingClient RelationsCross-Border MattersAnalytical SkillsCommunication SkillsOrganization And PrioritizationProblem Solving
Installation Supervisor
Pardgroup
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 weeks ago
Installer Network CoordinationSupplier ManagementField Service OperationsContract ManagementSubcontracting ComplianceQuality MonitoringProject DeliveryDocumentation ManagementNon-Conformity ManagementRisk ManagementRetail InstallationsPeople ManagementInterpersonal SkillsAttention to DetailData AnalysisGraphic Design Tools
Trust Officer
Capital Trustees
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
Trust And Wealth PlanningHigh-Net-Worth Individual Wealth PlanningProfessional Relationship DevelopmentInternational Business DevelopmentArt And Collectibles PlanningReal Estate TransactionsShippingPrivate InvestmentsCorporate HoldingsContract DraftingDue DiligenceRegulatory ComplianceSharia LawEnglishItalianRussian
Senior Associate – Swiss Tax Consultant
PwC Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
Swiss Tax AdvisoryTax ComplianceSwiss Tax RegulationsTax StructuringTransaction TaxClient Relationship ManagementAnalytical SkillsProblem-SolvingAttention to DetailCommunicationEnglishItalianGermanCross-Functional CollaborationWorkstream OwnershipTeam Development
Construction Products (CPR) Manager
MTIC Academy
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
Construction Products CertificationCE MarkingCertification Process ManagementConformity AssessmentQuality ManagementRegulatory ComplianceReport ReviewCertification Decision-MakingAudit ProceduresTesting and MeasurementCalibrationMeasurement UncertaintyLeadershipWorkflow ManagementProblem-SolvingCommunication
Senior Product Manager, Enterprise
Blockstream
- Team +57%
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 months ago
Product ManagementBlockchainBitcoinCrypto CustodyTokenizationTreasury OperationsRoadmap DevelopmentTechnical Product ManagementMarket ResearchCustomer DiscoveryRegulatory ComplianceTradFiStakeholder ManagementData AnalysisProduct Documentation
Impiegato/a Recupero Crediti con Tedesco
Randstad Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
5 hours ago
German Language Proficiency (C1)Italian Language Proficiency (B2)Debt CollectionPortfolio ManagementClient ManagementCommercial ExperienceGoal OrientationOrganizational SkillsProblem-SolvingAutonomous WorkingTeamworkCross-Functional CollaborationKnowledge of Swiss Enforcement and Judicial Debt Collection Procedures (LEF)
Sales & Solutions èCash employee
Cornèr Banca SA
Lugano, Ticino, Switzerland
Contractor
Salary not specified
5 months ago
Customer ServiceSalesConsumer CreditConsultative SellingFinancial AdviceCommunicationCross-SellingUpsellingCustomer Relationship ManagementDebt CollectionPayment RecoveryRegulatory ComplianceTailored SolutionsPost-Sales SupportCustomer LoyaltyRetention
Compliance Officer
• via Linkedinjobcourier.ch
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
On-site
Key Skills
Anti-Money Laundering ComplianceCross-Border ProcessesSanctions ComplianceCompliance Risk AssessmentRegulatory MonitoringCompliance ReportingCompliance TrainingPolicy and Procedure DevelopmentProject CoordinationSubsidiary OversightAudit Request ManagementStakeholder CollaborationPrioritizationMultitasking
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