Your Current Search
Keyword(s)

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
Basel
Bern
Fribourg
Geneva
La Chaux-De-Fonds
Lausanne
Luzern
Wil
Zug
Zurich

Areas
Geneve
Neuchatel
Sankt Gallen
Solothurn
Vaud

Related Searches
Amla Officer
Central File Compliance
Client Lifecycle Management
Compliance Officer
Compliance Officer Monitoring
Due Diligence Officer
Kyc Aml Transversal
Manager Transaction Services
Senior Compliance Officer
Technology Due Diligence

Due Diligence Officer Jobs in Switzerland

Jobs 1 to 25 of 2132


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: 18 Mar 2025
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: 18 Mar 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The CLM Enhanced Due Diligence Analyst is responsible for managing Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Apr 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The CLM Enhanced Due Diligence Analyst is responsible for managing Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Apr 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: 08 Apr 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The overall objective of Client Lifecycle Management (CLM) Subject Matter...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 Apr 2025
Get your CV checked by our professional team
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The overall objective of Client Lifecycle Management (CLM) Subject Matter...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Apr 2025
(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby) Monetum is a Swiss-based fintech ecosystem that bridges the gap between...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 26 Mar 2025
Intro (Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby) Monetum is a Swiss-based fintech ecosystem that bridges the gap between...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 Apr 2025
Job Description As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 08 Apr 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: 10 Apr 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: 18 Mar 2025
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: 18 Mar 2025
WHO WE ARELeonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Apr 2025
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: 18 Mar 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: 18 Mar 2025
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: 18 Mar 2025
Compliance Officer Trade Finance  Responsibilities: Review new account applications to ascertain that they meet the bank’s internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Apr 2025
International Life Sciences - Solutions de recrutement SENIOR CSV OFFICER – M/W Permanent position – canton of Vaud , Switzerland Our Client is an...
Location: Épalinges , Vaud
Language(s): Only English Required
Date Added: 18 Mar 2025
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Apr 2025
Information Security Officer (ISO)Vorwerk International & Co. KmGWollerauVorwerk International & Co. KmG belongs to the German family-owned company...
Location: Wollerau , Schwyz
Language(s): Only English Required
Date Added: 18 Mar 2025
Main Information: Start: ASAP End of contract: 31.10.2025 Workload: 80-100% Location: Uetlibergstr., Zürich   Your Role: Support various business...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Apr 2025
Main Information: Start: ASAP End of contract: 31.10.2025 Workload: 80-100% Location: Uetlibergstr., Zürich   Your Role: Support various business...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Apr 2025
On a daily basis, you willPerform risk assessments and perform in-depth analyses of mitigating controls documenting the risk and reporting on status,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Welcome to GenTwo We’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities. By...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025

Above are the results for due diligence officer Jobs. In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up