Risk Jobs in lugano, tessin

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  • Capital markets back office

    neu Lugano, Tessin

    ...to identify risk and risk mitigation opportunities Fluent in English; Italian mandatory Pay range and compensation package. 60.000/75.000 chf #J-18808-Ljbffr
    vor 15 Std. 5 Minuten in Jobleads

    Melden

  • Senior Compliance Officer Onboarding & Periodic Reviews

    Lugano, Tessin

    ...and plausibility; Perform comprehensive and holistic periodic review of relationships including various structures, ensuring up-to-date due diligence and risk...
    vor 3 Tage in Jobleads

    Melden

  • Capital Markets Back Office

    neu Lugano, Tessin

    ...risk mitigation opportunities. FORFIRM is an equal opportunities employer that values diversity within the company. Qualified applicants will receive...
    vor 15 Std. 16 Minuten in Jobleads

    Melden

  • Annuncio di Lavoro: Mystery Shopper

    neu Lugano, Tessin

    ...risk mitigation opportunities FORFIRM is an equal opportunities employer that values diversity within the company. Qualified applicants will receive...
    vor 15 Std. 17 Minuten in Jobleads

    Melden

  • Relationship Manager - Multi Family Office

    W Talent Lugano, Tessin

    ...relationships with high-net-worth clients and their families, acting as their primary point of contact. Analyze clients’ financial aspirations, risk...
    vor 3 Tage in Talent.com

    Melden

  • Data Governance Expert

    neu Lugano, Tessin

    ...risk appetite. Stakeholder Collaboration and Engagement: Work closely with IT, Compliance, Risk Management, and Business Units to ensure effective...
    vor 15 Std. 21 Minuten in Jobleads

    Melden

  • Data Governance Expert

    neu Lugano, Tessin

    ...risk appetite. Stakeholder Collaboration and Engagement: Work closely with IT, Compliance, Risk Management, and Business Units to ensure effective...
    vor 15 Std. 21 Minuten in Jobleads

    Melden

  • AML Monitoring Senior Compliance Officer

    Lugano, Tessin  +1 Standort

    ...money transfers, deposits, and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main responsibilities Analyse high risk...
    vor 3 Tage in Jobleads

    Melden

  • Capital Markets Back Office

    Lugano, Tessin

    ...risk mitigation opportunities. FORFIRM is an equal opportunities employer that values diversity within the company. Qualified applicants will receive...
    vor 12 Tage in Jobleads

    Melden

  • Cloud Engineer / Security Engineer

    Lugano, Tessin

    ...Risk assessments and ensure compliance with cybersecurity frameworks (NIST, ISO 27001). Prepare reports for senior management and audits. Qualifications...
    vor 24 Tage in Jobleads

    Melden

  • Project Manager

    Lugano, Tessin  +1 Standort

    ...teams, suppliers, and customers. Project Execution & Risk Management Define project strategy and objectives, ensuring effective execution. Oversee risk...
    vor 24 Tage in Jobleads

    Melden

  • AML Monitoring Senior Compliance Officer

    Lugano, Tessin

    ...money transfers, deposits, and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main responsibilities Analyse high-risk...
    vor 12 Tage in Jobleads

    Melden

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