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Senior Compliance Officer
Randstad Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 days ago
AML ComplianceCross-Border ComplianceSanctions ComplianceRegulatory AnalysisMarket Abuse MonitoringProduct Suitability ReviewsFATCACRSCompliance Risk AssessmentPolicy And Procedure DraftingCompliance ReportingRegulatory MonitoringAudit SupportProject OversightAnalytical SkillsStakeholder Communication
Junior Accountant
DXT Commodities
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 weeks ago
AccountingAuditIFRSLocal GAAPFinancial statementsBank reconciliationCash managementMicrosoft OfficeTeamworkAccuracyDiscretionConfidentialityEnglishItalian
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
Responsabile mandati fiduciari 80 - 100%
Manpower Schweiz
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
AccountingFinancial reportingTax declarationAudit supportDigitalizationArtificial intelligencePortfolio managementFinancial analysisItalianEnglishTeam leadershipProcess development
Direttore/trice di società fiduciaria (100%)
Società Fiduciaria e Consulenza SA
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 months ago
Operational ManagementAudit ManagementFinancial Statement AnalysisTax PlanningCorporate ConsultingTeam LeadershipClient Relationship ManagementBusiness DevelopmentAccountingCorporate GovernanceConflict ManagementStrategic Decision Making
SEO Specialist
Experis Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
4 weeks ago
Technical SEOOn-page SEOOff-page SEOKeyword ResearchSEO AuditGoogle Search ConsoleGoogle AnalyticsGA4SemrushAhrefsScreaming FrogWeb AnalyticsAI SearchConversational SearchKPI AnalysisClient Management
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
Director - Finance and Portfolio Operations
Lithe Consulting Ltd
Lugano, Ticino, Switzerland
Full-time
Salary not specified
6 months ago
Fund administrationPortfolio monitoringTreasury managementFinancial analysisEntity managementExcelFinancial controlAuditCash managementLiquidity planningKYC/AMLFP&ABudgetingForecastingReconciliations
CONTABILE SENIOR
jobcourier.ch
Lugano, Ticino, Switzerland
Full-time
CHF4,500 - CHF5,500
4 weeks ago
Financial AccountingGeneral LedgerFinancial Statement ClosingVAT FilingTax DeclarationsFinancial ReportingSwiss Tax LawMicrosoft Dynamics Business CentralEnglish ProficiencyGerman ProficiencyAccount ReconciliationBilling Control
Specialista Contabile
LWP Ledermann Wieting & Partners SA
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 months ago
AccountingFinancial StatementsTax ReturnsAnalytical AccountingEnglish ProficiencyGerman ProficiencyFrench ProficiencyOrganizationCommunicationPrecisionReliabilityFlexibility
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
Compliance Officer (100%)
BPS (SUISSE)
Lugano, Ticino, Switzerland
Full-time
Salary not specified
3 months ago
Banking ComplianceSwiss Banking RegulationsKYC ReviewsClient OnboardingPayment Transaction MonitoringKYTgoAMLMROS ReportingAnti-Money LaunderingSanctions ComplianceInternal Policies and ProceduresCompliance TrainingCross-Border ComplianceSuitabilityAnalytical SkillsMicrosoft 365
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Senior Compliance Officer
• via LinkedinRandstad Switzerland
Lugano, Ticino, Switzerland
Full-time
Salary not specified
2 days ago
On-site
Key Skills
AML ComplianceCross-Border ComplianceSanctions ComplianceRegulatory AnalysisMarket Abuse MonitoringProduct Suitability ReviewsFATCACRSCompliance Risk AssessmentPolicy And Procedure DraftingCompliance ReportingRegulatory MonitoringAudit SupportProject OversightAnalytical SkillsStakeholder Communication