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Due Diligence Officer Jobs in Switzerland

Jobs 1 to 25 of 1454

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 thrive in work...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 28 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 applications,...
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 opportunity in...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Compliance Officer
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: 28 May 2025
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Save Legal Risk And Compliance Officer
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: 28 May 2025
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Save Risk & Compliance Officer
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: 28 May 2025
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Save Deputy Compliance Officer - Temporary
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: 19 May 2025
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Save Central File / Compliance Assistant Officer
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 19 May 2025
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Save Compliance Officer – Private Banking
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: 28 May 2025
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Save Compliance Officer
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology,...
Location: Ch, Schweiz ,
Language(s): Only English Required
 Date Added: 29 May 2025
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Save Compliance Officer
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Lisbon, Schweiz , Null
 Language(s): Only English Required
 Date Added: 10 May 2025
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Save Compliance Officer - Monitoring
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: 28 May 2025
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Save 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: 21 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...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Deputy Compliance Officer - Investigations
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: 17 May 2025
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Save Compliance & Risk Officercompliance & Risk Officer
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: 28 May 2025
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Save Deputy Compliance Officer - Investigations (6 Months)
Description du posteAs a Deputy Compliance Officer, you will be part of the Compliance Department for 6 months and will work in the Reviews and...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Compliance Officer – Onboarding Corporate
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 24 May 2025
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Save Junior Compliance Officer
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 09 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: 27 May 2025
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Save Compliance Officer (60-80%)
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: 24 May 2025
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Save Risk Officer H/F
Nous recherchons un Risk Officer en CDD pour un remplacement Missions principales :  Assurer le contrôle du respect des dispositions légales et...
Location: Nyon , Vaud
 Language(s): French
 Date Added: 23 May 2025
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Save Risk Officer H/F
Description du poste  Nous recherchons un Risk Officer en CDD pour un remplacementMissions principales : Assurer le contrôle du respect des...
Location: Nyon , Vaud
 Language(s): French
 Date Added: 28 May 2025
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Save Senior Compliance Officer CEE (80-100%)
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Kanton Zurich, Ch , Zurich
 Language(s): Only English Required
 Date Added: 24 May 2025
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Above are the results for due diligence officer Jobs. In the left column you can filter these jobs by various filters.

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