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Due Diligence Officer Jobs in Switzerland

Jobs 1 to 25 of 1454


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
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 applications,...
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 opportunity in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
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
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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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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