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Due Diligence Officer Jobs in Switzerland

Jobs 1 to 25 of 1404

Save Due Diligence Officer
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Manager Transaction Services / Due Diligence
Your main responsibilities Full responsibility for planning, organising and execution of national and cross-border buy and sell side...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Technology Due Diligence & System Harmonization Architect
Description & SummaryAt PwC, our people in business application consulting specialise in consulting services for a variety of business...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 07 May 2025
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Save Forensic Consultant For Investigations, Compliance And Background Due Diligence Checks Zurich/Lugano
The opportunity The growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 07 May 2025
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Save Deputy Compliance Officer
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer – Onboarding Corporate
Compliance Officer – Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
Location: Switzerland, Schweiz , Null
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save KYC/ AML Transversal Officer
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer (60-100%)
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer - Onboarding Corporate
Building the bank of tomorrow takes more than skills. , It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save KYC / AML Transversal Officer
For our client, a private bank based in Geneva, we are looking for a: As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer Trade Finance
Compliance Officer Trade Finance  Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer - Onboarding Private Team
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Risk Officer H/F
Nous recherchons un Risk Officer en CDD pour un remplacementMissions principales : Assurer le contrôle du respect des dispositions légales et...
Location: Nyon , Vaud
 Language(s): French
 Date Added: 08 May 2025
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Save Deputy Compliance Officer (9 Months)
As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Graduate Compliance Officer
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Graduate Compliance Officer
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Relationship Officer
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Relationship Officer
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Relationship Officer
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 07 May 2025
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Save Compliance Officer And Legal Counsel
Our client is a well-established financial institution known for upholding the highest standards of compliance and ethical integrity. To strengthen...
Location: Rapperswil-Jona , St. Gall
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department - Onboarding Private Team. You will...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Quality Officer (F/M)
Qiminfo ? Qiminfo is an IT services company based in Switzerland for more than 15 years. Our agencies in Geneva, Lausanne, Basel and Zurich in...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Chief Information Security Officer (CISO) (A)
The Aebi Schmidt Group is an internationally renowned corporate group with around 3,000 employees in 16 countries. It develops, manufactures, and...
Location: Burgdorf , Berne
 Language(s): Only English Required
 Date Added: 08 May 2025
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