Senior due diligence Jobs in genf

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  • Fiscaliste senior 80-100% (h/f/d)

    neu WhatJobs Genf, Genf

    ...demandes des autorités fiscales Assistance à la clientèle (personnes physiques et morales) dans le cadre d’audits fiscaux, de procédures contentieuses, de due...
    vor 15 Std. 56 Minuten in Talent.com

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  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    neu WhatJobs Genf, Genf  +1 Standort

    ...services including corporate and growth strategy, M&A integrations, separations, transformations, Private Equity value creation, Operational/HR/IT Due...
    vor 16 Std. 3 Minuten in Talent.com

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  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    EY Genf, Genf  +1 Standort

    ...services including corporate and growth strategy, M&A integrations, separations, transformations, Private Equity value creation, Operational/HR/IT Due...
    vor 3 Tage in Talent.com

    Melden
  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    EY Lancy, Genf  +1 Standort

    ...services including corporate and growth strategy, M&A integrations, separations, transformations, Private Equity value creation, Operational/HR/IT Due...
    vor 3 Tage in Talent.com

    Melden
  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    Ernst & Young Lancy, Genf

    ...services including corporate and growth strategy, M&A integrations, separations, transformations, Private Equity value creation, Operational/HR/IT Due...
    vor 5 Tage in Jobgoal

    Melden
  • Fiscaliste senior

    Careerplus Genf, Genf

    ...entreprises, nous recherchons un-e Fiscaliste senior à Genève. Lieu du travail: Geneve. Contact: Virginie Brimont, Écrire un email, +41 22 311 1- -- ID: 672256
    vor 6 Tage in LifeworQ

    Melden
  • Senior KYC Subject Matter Expert - Fixed-term contract...

    HSBC Private Bank Genf, Genf

    ...Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due...
    vor 3 Tage in Talent.com

    Melden
  • Client Service Executive - Fixed-term contract 6 months

    HSBC Private Bank Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. This role supports the senior staff within sector/country to deepen client...
    vor 3 Tage in Talent.com

    Melden
  • Compliance Officer with Focus Brazil

    neu WhatJobs Genf, Genf

    ...team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others. Your Responsibilities Conduct due...
    vor 16 Std. 14 Minuten in Talent.com

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  • 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 19 Tage in Talent.com

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  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    neu Jobs via eFinancialCareers Lancy, Genf

    (Senior) Consultant (IT). EY Parthenon. Strategy & Execution. EY At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a...
    vor 1 Tag in Jobgoal

    Melden
  • Senior HR Strategy & Transformation Leader

    neu Legal operations Genf, Genf

    A leading consulting firm in Switzerland is seeking a Senior Manager to lead HR transactions and client engagement. The role demands over 7 years of...
    vor 22 Std. 2 Minuten in Jobleads

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  • (Senior) Consultant (IT) - EY Parthenon - Strategy...

    EY Lancy, Genf  +1 Standort

    ...services including corporate and growth strategy, M&A integrations, separations, transformations, Private Equity value creation, Operational/HR/IT Due...
    vor 7 Tage in Talent.com

    Melden
  • Head of Legal & Intellectual Property Operations

    Alec Allan & Associés Genf, Genf

    ...senior legal counsel roles within chemistry or related scientific fields. Proven expertise in contract and licensing management across multiple...
    vor 9 Tage in Talent.com

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
    vor 21 Tage in Talent.com

    Melden
  • Manager Insurance and Risk Management

    C222 Alcon Management SA Company Genf, Genf

    ...projects for the Global Insurance & Risk Management function. Support BD&L due diligence and oversee insurance & risk integration for acquired companies.
    vor 21 Tage in Talent.com

    Melden
  • Senior KYC Subject Matter Expert - Fixed-term contract...

    HSBC Genf, Genf

    The opportunity: Senior KYC Subject Matter Expert – Fixed-term contract 6 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Compliance Officer - Periodic Reviews

    neu Finders Genf, Genf  +1 Standort

    ...senior management. And the risk committee. Support Front Office on compliance matters and stay up-to-date with AML regulations. Profile: Minimum 5+ years in...
    vor 1 Tag in LifeworQ

    Melden
  • AML/KYC Compliance Specialist – Brazilian Clients

    Experis Schweiz Genf, Genf

    ...at Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland. J-18808-Ljbffr
    vor 6 Tage in Jobgoal

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  • Client Service Executive - Fixed-term contract 6 months

    HSBC Genf, Genf

    ...Service Executive – Fixed-term contract 6 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. This role supports the senior...
    vor 2 Tage in Jobgoal

    Melden
  • Consultant - AML/KYC Compliance - Legal Services (Geneva) -

    neu Jobs via eFinancialCareers Lancy, Genf

    ...Mid‑Senior level Employment type Full‑time Job function Other Get notified about new Consultant – AML/KYC Compliance – Legal Services (Geneva) – EY jobs in...
    vor 1 Tag in Jobgoal

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  • Senior Manager (HR) EY Parthenon Strategy & Execution

    neu Legal operations Genf, Genf

    ...Diligence / HR separations / HR integrations / corporate restructuring assignments. Must: A minimum of 4 years of experience in consulting organizations (e...
    vor 21 Std. 52 Minuten in Jobleads

    Melden
  • MSC Foundation - Marine Environmental Senior Specialist

    MSC Cruises Genf, Genf

    Join to apply for the MSC Foundation. Marine Environmental Senior Specialist role at MSC Cruises Get AI-powered advice on this job and more exclusive...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • (Senior) Consultant (It) - Ey Parthenon - Strategy...

    neu Arch Systems Genf, Genf

    (Senior) Consultant (IT). EY Parthenon. Strategy & Execution. EY At EY, we're all in to shape your future with confidence. We'll help you succeed in a...
    vor 1 Tag in LifeworQ

    Melden
  • Fiscaliste senior 80-100% (h/f/d)

    Grant Thornton Switzerland/Liechtenstein Genf, Genf

    ...73 000 personnes dans plus de 150 marchés. Afin de développer notre entreprise dynamique, Grant Thornton Suisse/Liechtenstein est à la recherche d'un(e) Senior...
    vor mehr als 1 Monat in Jobgoal

    Melden
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