Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, ensuring compliance with AMLD5/6, MiCA, and internal AML policies.
• Review and validate customer identification documents, beneficial ownership structures...
related to invoice processing and data collection, and in ensuring compliance with company policies and regulatory requirements. The position involves regular interaction with foreign colleagues.
The role reports to the Accounts Payable Leader and is...
strategies, including oversight of planned shutdowns and turnarounds.
• Define and track operational KPIs aligned with corporate objectives and regulatory compliance.
• Lead and mentor plant managers, engineers, and technical teams — building a culture...
Amministrativa e Compliance
• Gestione di contratti, preventivi e consuntivi con fornitori e sponsor.
• Raccolta di documentazione, liberatorie, ricevute e report di spesa secondo le procedure ETS.
• Coordinamento con l’area amministrativa per la rendicontazione...
tecnologica nazionale, del coordinamento dei fornitori e dell’implementazione delle linee guida IT definite a livello corporate.
La figura sarà il punto di riferimento per tutte le tematiche IT a livello Italia, gestendo il budget annuale, supervisionando...
finanziaria nel contesto bancario e dei mercati finanziari.
QUALI REQUISITI CERCHIAMO:
• Laurea Magistrale in Economia, Scienze Bancarie, Finanza
• Consolidata esperienza in progettualità di consulenza a servizio di Compliance Officer - Risk Management...
authentic Swiss hospitality surrounded by nature. With 16 rooms, dormitories, a restaurant and bar “Il Ritrovo,” a wellness area, and multipurpose event spaces, the lodge welcomes guests from all over Europe, from sports teams to families and corporate...
VF Corporation is looking for a Senior Sustainability Manager to join our Global Sustainability team based in Stabio' Switzerland. Let's talk about the role! As a Senior Sustainability Manager' you'll be at the forefront of working across VF and its...
VF Corporation is looking for an exceptional Senior Manager' Supply Chain Finance based in Stabio' Switzerland. Let's talk about the role! As part of the EMEA Supply Chain Finance team' the person is the subject matter expert in the intersection of...
VF Corporation is looking for an exceptional Principal Engineer' POS &, Omnichannel Tech Lead to join our Digital Technology team based in Stabio' Switzerland. Let's talk about the role! As a Principal Engineer specializing in Point of Sale (POS)...