Head of Compliance Onboarding

FORFIRM is providing solutions to real business challenges for our clients through innovation and deep industry understanding. We pride ourselves on being a knowledge-based company, with no barriers or pre-built solutions - we listen to our clients and solve their unique problems.At FORFIRM, we are creating a culture where each person can define their own...

INTRODUCTION:FOR OUR CLIENT, A SWISS BOUTIQUE PRIVATE BANK, WE ARE LOOKING FOR A HEAD OF PRIVATE BANKING - LUGANO POSITION BASED IN LUGANO ,TEAM WELCOMED ASSIGNMENT DESCRIPTION: Lead a team of Relationship Managers Prospecting and acquiring new clients and new assets of U/HNWI private clients Advising both existing as well as new clients on all aspects of...

FOR OUR CLIENT, A SWISSBOUTIQUE PRIVATE BANK, WE ARE LOOKING FOR AHEAD OF PRIVATE BANKING - LUGANOPOSITION BASED IN LUGANO, TEAM WELCOMED Lead a team of Relationship Managers Prospecting and acquiring new clients and new assets of U/HNWI private clients Advising both existing as well as new clients on all aspects of their financial needs Closely monitoring...

New Location: Lugano Salary: Market related per year Job Type:PermanentPosted 2 minutes agoA Russian speaking UHNW entrepreneur is planning to set up a single family office in the centre of Lugano. AP Executive are now looking for a Head with overall responsibilities of setting up, governing, coordinating, monitoring and overseeing the office.The role will...

THG Management è uno tra i più prestigiosi gruppi di gestione alberghiera del Canton Ticino, in grado di offrire servizi di qualità nell'ambito dell'Hotellerie moderna. Le strutture che attualmente gestisce sono:- Villa Principe Leopoldo, hotel 5 stelle, Lugano- Park Hotel Principe, hotel 4 stelle, Collina d'Oro- Villa Sassa Hotel, Residence & Spa, hotel...

THG Management è uno tra i più prestigiosi gruppi di gestione alberghiera del Canton Ticino, in grado di offrire servizi di qualità nell'ambito dell'Hotellerie moderna. Le strutture che attualmente gestisce sono:- Villa Principe Leopoldo, hotel 5 stelle, Lugano- Park Hotel Principe, hotel 4 stelle, Collina d'Oro- Villa Sassa Hotel, Residence & Spa, hotel...

Support the Head of Private Banking Support LatAm in respect of the following processes:Pre-approval of client account opening/review/update/closing Monitor progress of compliance periodic revies, handling of transaction monitoring alerts and reviews, followups, sanctions related alerts Advise CROs/CSOs in exante control matters and enhance the control...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.YOUR CHALLENGE:Head Reception and Switchboard: duties and responsibilities Management of the Reception and Switchboard Team...

INTRODUCTION:FOR OUR CLIENT, A SWISS BOUTIQUE PRIVATE BANK, WE ARE LOOKING FOR AHEAD OF PRIVATE BANKING - LUGANOPOSITION BASED IN LUGANO,TEAM WELCOMEDASSIGNMENT DESCRIPTION: Lead a team of Relationship Managers Prospecting and acquiring new clients and new assets of U/HNWI private clients Advising both existing as well as new clients on all aspects of their...

Description du poste Lead a team of Relationship Managers Prospecting and acquiring new clients and new assets of U/HNWI private clients Advising both existing as well as new clients on all aspects of their financial needs Closely monitoring the financial markets and the trends in the field of international wealth management Define and execute a business...

Head of the Cantonal Institute of Pathology of the EOC,LocarnoFull Professor of Pathology at the Università della SvizzeraitalianaThe successful applicant will hold the positions of:Head, Cantonal Institute of Pathology of the EOC in Locarno Full Professor of pathology at the Faculty of Biomedical Sciences of the Università dellaSvizzera italiana in...

Head of the Cantonal Institute of Pathology of the EOC,LocarnoFull Professor of Pathology at the Università della SvizzeraitalianaThe successful applicant will hold the positions of:Head, Cantonal Institute of Pathology of the EOC in Locarno Full Professor of pathology at the Faculty of Biomedical Sciences of the Università dellaSvizzera italiana in...

We are seeking aSales Manager Sourcing & Refining for our client, a very important international industry based in the beautiful Mendrisiotto area.TASKS AND RESPONSIBILITIES Liaise with production ensuring that capacity and sources are aligned, ensuring constant supply and compliant material quality Visit customers in conjunction with local offices...

In cooperation with Head of Proposal Department and Head of Commercial Division, identify business opportunities for first commercialization of technologies and products related to Casale green technologies; Identify potential customers and projects in order to promote and propose solutions involving Casale green/blue technologies; Act as the focal point...

The junior Business Risk Manager supports the Business Risk Manager of the Global Markets & Treasury division in maintaining and enhancing the 1st Line of Defense risk management measures, its related controls and reporting system.Position responsibilities:The junior GM&T BRM is responsible for managing the business risks including controls and reports for...

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

Provide legal support and advice to upper management on relevant legal issuesEnsure compliance with the internal controls, statutory regulations and other formalitiesCalculate and handle risks in business process and decision makingDraft legal documents such as contracts, statements, agreements etc.Execute procedures for protecting patents, trademarks, and...

Leading Organisation in the Healthcare sectorFully responsible for all legal mattersAbout Our ClientLeading international professional organisation in the medical industry with more than 35,000 members representing professionals from over 160 countries worldwide.Founded in 1975, they have consistently played a pivotal role in shaping the landscape of...

Capital Markets Back Office for our client based in the beautiful Lugano area.Full time jobTASKS AND RESPONSIBILITIES Manage the full processing cycle of bond trades and payments which includes communication, booking, confirmation, reconciliation and settlement. Responsible for the confirmation processing of capital markets transactions including FXMM,...

The Global Markets&Treasury Business Risk Manager supports the Global Head of Global Markets&Treasury division (functional report) and the Head of Global Markets Business Support office (line report) in maintaining and enhancing the 1 st LoD risk management framework, its related controls and reporting system.Position responsibilities:GM&T BRM is responsible...