Due diligence Jobs
326-350 von 559 Jobs
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- Ausbildung
- Befristet
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- Freelance
- Nebenjob
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- Unbefristet 38
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- Vollzeit 35
- Innerhalb der letzten 24 Std. 69
- Innerhalb der letzten 7 Tage 384
-
Junior Compliance Officer
Banque de Commerce et de Placements SA Genf, Genf
...behaviour within the organization. Key responsibilities Review new account applications to ascertain that they meet the bank's internal standards ("Client Due...
vor 2 Tage in Talent.comMelden -
Compliance Officer
Swissquote Gland, Waadt
...institutional clients, external asset managers, introducing brokers, etc) from an aml/ctf standpoint (amla, amlo-finma, cdb); Conducting enhanced due...
vor 2 Tage in Talent.comMelden -
Global Trade Solutions Sales Manager
HSBC Zürich, Zürich
...diligence reviews. Maintain HSBC internal control standards, comply with Group policies, and minimize operational risks. In this role you will: Maximize...
vor 5 Tage in LifeworQMelden -
Junior Compliance Officer
BCP - Banque de Commerce et de Placements Genf, Genf
...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks, implementing effective compliance controls, and fostering a culture of ethical behaviour within the organization. Key responsibilities Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
vor 4 Tage in Talent.comMelden -
Global Program Regulatory Director
Basel, Basel-Stadt
...Diligence activity Regulatory Excellence & Compliance Ensure compliance with global regulatory requirements and adherence to regulatory internal policies...
vor 5 Tage in JobleadsMelden -
Investment Leader, Private Equity, Services vertical
neu Partners Group Baar, Zug
...interest for Services. Key responsibilities: Source, execute and lead direct investment opportunities in the Services industry across Europe Manage all due...
vor 15 Std. 15 Minuten in Talent.comMelden -
Tax Manager - EY
Jobs via eFinancialCareers Zürich, Zürich
...diligence and tax structuring services as part of an international team Acting as the first point of contact for part of our clients, you will lead mandates...
vor 6 Tage in Talent.comMelden -
Group Head Financial Crime Compliance Files
neu WhatJobs Genf, Genf
...diligence service providers across the Group. Your future employer Our client is a well-known and dynamic Private Bank. For its Group Compliance business...
vor 15 Std. 28 Minuten in Talent.comMelden -
Project Manager Switzerland (m/f/d)
The Nunatak Group GmbH Zug, Zug
...competition and best practices Evaluations of the economic efficiency of business models/strategies and potential investment targets, all the way to due...
vor 6 Tage in LifeworQMelden -
Manager/(Assistant) Director (m/f/d) - Global Transaction Ta
Alvarez & Marsal Deutschland GmbH Zürich, Zürich
...diligence reports, transaction structuring, and tax rulings with Swiss tax authorities. Engage in cross-border transactions, collaborating with clients and...
vor 4 Tage in Talent.comMelden -
Senior Tax Manager Investment Tax Europe/APAC
Baar, Zug
...on high-impact tax matters on transactions across all asset classes (Private Equity, Infrastructure, Real Estate, Private Credit and Royalties). Manage tax due...
vor 5 Tage in JobleadsMelden -
Managing Director & Business Owner – Acquisition of a Swiss
Kubera Equity Zürich, Zürich
...diligence, we will conduct a brief liquidity verification to confirm that the CHF 125,000 share acquisition amount is readily available to the buyer. You...
vor 6 Tage in Talent.comMelden -
Investment Manager
neu WhatJobs Zürich, Zürich
...diligence. Assessing startups' potential by reviewing business models, pitch decks, financials, and team capabilities. Leading deal structuring and...
vor 15 Std. 19 Minuten in Talent.comMelden -
Partnerships Coordinator – Switzerland (80%)
neu Plan International Schweiz Zürich, Zürich
...diligence process and other administrative tasks related to grant. And partnership management Your profile This is an excellent opportunity for an...
vor 1 Tag in Talent.comMelden -
Investment Manager/Principal, ABB Electrification Ventures.
ABB Zürich, Zürich
...diligence of potential investments, focusing on financial valuations and business plan evaluations for technology companies. Oversee legal documentation and...
vor 4 Tage in LifeworQMelden -
Private Equity Investment Management – Senior Investment Pro
neu WhatJobs Pfäffikon, Zürich
...and organize all the steps of a transaction from sourcing to closing while coordinating deal execution with various teams within the organization; Lead due...
vor 15 Std. 39 Minuten in Talent.comMelden -
Client Services Specialist (11842)
Zürich, Zürich
...and forward-thinking environment, we'd love to hear from you. What will your day look like? You'll be leading the client onboarding journey-from initial due...
vor 5 Tage in JobleadsMelden -
Sales Support Executive
Swissquote Gland, Waadt
...diligence and remote identification via DAO conferencing tools, in accordance with applicable policies. Contribute to cross-functional sales initiatives...
vor 5 Tage in Talent.comMelden -
Life Sciences Commercial Specialist - Mid to Senior level -
neu Infosys Basel, Basel-Stadt
...diligence, integration, and value creation, working alongside industry experts and leveraging cutting-edge technology. Requirements The role You will work...
vor 15 Std. 30 Minuten in Talent.comMelden -
Head Business Risk Management
WhatJobs Gland, Waadt
...diligence, AML controls, and client risk assessments across the entire client lifecycle — from prospecting to ongoing monitoring. This role places you at...
vor 4 Tage in Talent.comMelden -
Senior Employment Lawyer / Attorney-at-law - Deloitte Legal
deloitte Zürich, Zürich
...on a wide range of legal matters, with a strong focus on employment law in connection with corporate law, M&A transactions (including employment law due...
vor 4 Tage in LifeworQMelden -
Risk Officer H/F
CACEIS Switzerland SA Nyon, Waadt
...diligence des gestionnaires, respect du principe de la Best Execution, suivi des KPI, …). Mettre en place des procédures et outils de contrôle... Réaliser...
vor 4 Tage in Talent.comMelden -
Credit Risk Analyst/Associate - Corporates Credit, GCIB Cred
Zürich, Zürich
...credit policy and procedures for an assigned portfolio. Independently assess credit worthiness, perform intensive qualitative and quantitative due diligence of
vor 5 Tage in JobleadsMelden -
Senior Security Engineer
Swissquote Genf, Genf
...diligence process when onboarding a partner or technical solution. Operate and maintain HSMs and crypto custody solutions. Participate in security incident...
vor 2 Tage in Talent.comMelden -
Manager/Senior Manager Digital HR Transformation Consulting
pwc Zürich, Zürich
...Regulation, Empathy, HR Due Diligence, Human Resources (HR) Coaching, Human Resources (HR) Consulting, Human Resources (HR) Metrics, Human Resources (HR)
vor 4 Tage in Talent.comMelden
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