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Due Diligence Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 627


Are you currently studying at university ? Do you have an interest in finance, law or international trade? Are you curious and detail-oriented? Are...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Aug 2025
Are you currently studying at university ? Do you have an interest in finance, law or international trade? Are you curious and detail-oriented? Are...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Aug 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Reference: 14131 NewInvestment Director Secondaries, Global Private Equity Investor, Geneva or Zurich, SwitzerlandOur client is a global institutional...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Global Asset Management, the investment management business of the HSBC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Our client is a leading buyout investor with a longstanding track record in the healthcare industry in Europe. They are growing and seeking a senior...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
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About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Client:A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Client:A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Senior Trust OfficerClient:A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Senior Trust OfficerClient:A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025

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