Due diligence Jobs
526-550 von 579 Jobs
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- Ausbildung
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- Duales Studium
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- Praktikum 13
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- Innerhalb der letzten 24 Std. 64
- Innerhalb der letzten 7 Tage 291
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Senior Civil Design Engineer
Novel Energy Solutions Fully, Wallis
...basis of design including site improvements, grading, access requirements, permit and ordinance requirements. Manage the Civil Design Team to ensure due...
vor 12 Tage in WhatjobsMelden -
Senior Trust Officer
Michael Page Genf, Genf
...diligence, FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent...
vor 20 Tage in JobleadsMelden -
HR & Admin Specialist, Gurgaon, India
Viscadia Luzern, Luzern
...strategic partnerships that support our organizational goals. Responsibilities Identify, source, and empanel vendors to meet organizational needs. Conduct due...
vor mehr als 1 Monat in JobleadsMelden -
Business Risk Manager (m|f|x)
E Fundresearch Zürich, Zürich
...including provision of education Control execution will focus primarily (but not exclusively) on topics such as best execution, suitability, broker due...
vor 29 Tage in JobleadsMelden -
Deputy Compliance Officer - Reviews (8 months)
Swissquote Gland, Waadt
...companies, institutional clients, external asset managers, introducing brokers, etc) from an aml/ctf standpoint (amla, amlo-finma, cdb) Conducting enhanced due...
vor mehr als 1 Monat in JobleadsMelden -
Strategic Projects ManagerBasel
Schneider Transport Basel, Basel-Stadt
...organizational alignment. The role is office based with limited travelling. Main Responsibilities Creating integration and business plans during the due...
vor 12 Tage in JobleadsMelden -
Head of KYC
Swissquote Rue, Freiburg
...media checks, and investigate any blacklist/sanctions hits Identify and evaluate KYC risks, review customers' approval requests, and ensure Enhanced Due...
vor 12 Tage in WhatjobsMelden -
Portfolio Manager / Investment Advisor – Multi-Asset
YS Talent Solutions Genf, Genf
...analyze financial statements, portfolio analytics, and assess performance and risk of external managers/funds and instruments; contribute to due‑diligence...
vor 14 Tage in JobleadsMelden -
Operations & Administration Support Officer
Cagi Genf, Genf
...diligence checks and maintain compliance documentation. Maintain the contract management tracking system and ensure timely renewals or updates. Monitor the...
vor mehr als 1 Monat in JobleadsMelden -
Lead Innovation Architect
SGS Baar, Zug
...players to identify disruptions, assess their impact on SGS, and shape strategic responses. By evaluating build–buy–partner scenarios, supporting M&A due...
vor mehr als 1 Monat in JobleadsMelden -
Quantitative Strategist
Laz Partners Zürich, Zürich
...deal opportunities, helping quantify risk/return profiles in a rigorous and practical manner Engage flexibly across high-complexity projects, including M&A due...
vor mehr als 1 Monat in JobleadsMelden -
KYC Analyst - Junior
ING Group Lancy, Genf
...insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due...
vor 16 Tage in JobleadsMelden -
Innovation Quantitative Developer
Keyrock Genf, Genf
...diligence to assess the viability and strategic fit of potential deals and partnerships. Build and maintain systems, and align with the broader Keyrock team...
vor 12 Tage in WhatjobsMelden -
KYC Analyst Junior
ING Lancy, Genf
...gains insight into their business ownership structure and financial transactions. This is to protect ING and its customers through the execution of client due...
vor 12 Tage in JobleadsMelden -
Sr. Project Development Manager - FR & CH GER - Family Offic
Michael Page International (Switzerland) SA Genf, Genf
...diligence on new acquisitions and development/value add projects. The Successful Applicant University degree in Architecture, Civil Engineering, or a...
vor mehr als 1 Monat in JobleadsMelden -
Senior Associate – Financial Services & Regulatory
Lindemann Rechtsanwälte Zürich, Zürich
...Communicating with supervisory authorities ✓ Drafting, reviewing and negotiating contracts and legal documents in the financial services sector, including due...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer - 100%
Swisscontact Swiss Foundation for Technical Cooperation Zürich, Zürich
...system and implementing internal controls Prepare and implement management responses to group auditors Lead compliance projects, e... the rollout of due...
vor 10 Tage in JobleadsMelden -
Lead Innovation Architect
SGS Zug, Zug
...players to identify disruptions, assess their impact on SGS, and shape strategic responses. By evaluating build–buy–partner scenarios, supporting M&A due...
vor 12 Tage in JobleadsMelden -
Innovation Quantitative Developer
Keyrock Zug, Zug
...diligence to assess the viability and strategic fit of potential deals and partnerships. Build and maintain systems, and align with the broader Keyrock team...
vor 12 Tage in WhatjobsMelden -
Senior Compliance Officer - 100%
Swisscontact Zürich, Zürich
...diligence processes for donors and partner institutions Establish and implement a globally applicable data protection standard (Swiss Data Protection Law)...
vor 20 Tage in JobleadsMelden -
Deputy Compliance Officer - Reviews (6 months)
Swissquote Gland, Waadt
...companies, institutional clients, external asset managers, introducing brokers, etc) from an aml/ctf standpoint (amla, amlo-finma, cdb) Conducting enhanced due...
vor mehr als 1 Monat in JobleadsMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Zürich, Zürich
...including CSSF, MSFSA, FMA, CIMA, BaFin, AML/KYC and other regulatory requirements ✓ Coordinating and managing legal aspects of fintech projects, including due...
vor mehr als 1 Monat in JobleadsMelden -
MSC Foundation - Marine Environmental Senior Specialist
MSC Cruises Genf, Genf
...implementation and learning/expertise sharing within the Foundation and externally as needed. Your Impact Responsibilities Conduct rapid, in-depth due...
vor mehr als 1 Monat in JobleadsMelden -
KYC Analyst 100% H/F
ALBEDIS Genf, Genf
...of identification documents the analysis of the customer's business, ownership structure and financial transactions, in order to ensure effective client due...
vor 18 Tage in JobleadsMelden -
Compliance Lead
Tillotts Pharma Rheinfelden, Aargau
...relevant (non-) promotional material Advising on other compliance questions and propose appropriate actions for ensuring compliance Performing third party due...
vor 12 Tage in WhatjobsMelden
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