Due Diligence Officer Jobs in Switzerland

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 thrive in work...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024

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Manager Transaction Services / Due Diligence

Your main responsibilities Full responsibility for planning, organising and execution of national and cross-border buy and sell side Financial Due...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024

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Trust Officer

Our client is a single family office.Assisting and/or preparing of notices, proxies and minutes of board of directors, shareholders and investment...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024

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Trust Officer

About Our Client Our client is a single family office. Job Description Assisting and/or preparing of notices, proxies and minutes of board of...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Oct 2024

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Compliance Officer

About Our Client Job description For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently...

Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 02 Nov 2024

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Compliance Officer

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024

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Compliance Officer

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...

Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 02 Nov 2024

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Compliance Officer

Vous parlez un excellent anglais ? Vous avez une première expérience dans la compliance ? Ce poste attractif risque de vous plaire ! Pour notre...

Location: Lausanne , Vaud
Language(s): French
Date Added: 27 Oct 2024

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KYC/ AML Transversal Officer

For our client, a private bank based in Geneva, we are looking for a :KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024

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Senior Compliance Officer

Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...

Location: Zug , Zoug
Language(s): Only English Required
Date Added: 27 Oct 2024

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Account Officer (W/M/D)

Account Officer (w/m/d) 80% - 100% | Trade Finance / Financial Institutions | Zürich | Berufserfahrene Unser vielseitiges Team betreut Kundinnen und...

Location: Zürich , Zurich
Language(s): German
Date Added: 27 Oct 2024

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Senior Compliance Officer

Siamo una Trustee company regolamentata Finma con sede a Lugano e Zurigo e stiamo cercando un Senior Compliance Officer qualificato e motivato per...

Location: Lugano , Ticino
Language(s): Italian
Date Added: 27 Oct 2024

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Junior Compliance Officer Assistant

Job description<><>For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently...

Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 30 Oct 2024

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Compliance Officer – Onboarding Corporate

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 03 Nov 2024

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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: 01 Nov 2024

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Senior Compliance Officer

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Nov 2024

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Junior Compliance Officer

Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 27 Oct 2024

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Compliance Officer – Onboarding Corporate

Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 27 Oct 2024

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CLM Onboarding Officer

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: Vernier , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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CLM Onboarding Officer

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: Thônex , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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CLM Onboarding Officer

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: Meyrin , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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CLM Onboarding Officer

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: Onex , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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CLM Onboarding Officer

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: Carouge , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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CLM Onboarding Officer

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: 01 Nov 2024

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CLM Onboarding Officer

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: Plan-Les-Ouates , Geneva
Language(s): Only English Required
Date Added: 01 Nov 2024

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