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Due Diligence Officer Jobs in Switzerland

Jobs 1 to 25 of 691


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
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
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
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
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
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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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
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
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Job Description - Legal Officer (24300) Requisition Title :Legal Officer Title of Assignment : Legal Officer Name of unit/sector : IP Disputes...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer - Corporate & Institutional Banking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDI. Responsabilités : Évaluer la capacité financière des...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 May 2025
Founded on 14th April 1900 in Paris, the Union Cycliste Internationale (UCI) is the world governing body for cycling. Its mission is to develop and...
Location: Aigle
Language(s): Only English Required
Date Added: 20 Jan 2025
CSV – GCP Officer (M/F) Location : Lausanne, Switzerland      Who is Aixial Group ?     Aixial Group, we...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 08 May 2025
Company Introduction:From its global hub in Dubai, Emirates is the award-winning airline that serves customers on six continents, providing high...
Location: Le Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
IHR NEUER JOB IN DER PRODUKTIONSLEITUNG Wir sind ein erfolgreiches Schweizer Technologieunternehmen in der Nordwestschweiz. Mit hochwertigen...
Location: Kaiseraugst , Argovia
Language(s): German
Date Added: 08 May 2025
Nous recherchons pour un de nos clients situé dans le Canton du Jura, un/e : Chief Information Security Officer Vos missions : . Garantir...
Location: Jura Canton
Language(s): French, English
Date Added: 28 Oct 2021
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Berater / in Spezialfinanzierungen und Credit Officer Bei der Zuger Kantonalbank zählen Mut, Leistungsbereitschaft und Engagement. Wir suchen...
Location: Baar , Zoug
Language(s): German
Date Added: 07 May 2025
Banking & Compliance       Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
Role Overview: Our client in the banking industry is looking for a motivated, Junior Quality Assurance Officer to join their dynamic team. In this...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Wir vernetzen Schweizer Verwaltungen, Behörden, Unternehmen und die Bevölkerung mit effizienten, sicheren und durchgängigen IT-Lösungen und...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025

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