Aktuelle Jobs im Zusammenhang mit Senior Lead Consultant, Mergers and Acquisitions Due Diligence and Compliance Expert - Genf, Genf - Ramboll AG


  • Genf, Genf, Schweiz Lombard Odier Vollzeit

    We are seeking a highly experienced Senior Compliance Officer to join our team at Lombard Odier, a renowned global wealth and asset manager. As a key member of our compliance team, you will be responsible for overseeing the day-to-day activities of the onboarding team in Geneva, providing expert advice, direction, and support to team members to ensure...


  • Genf, Genf, Schweiz Alpinum Solutions AG Vollzeit

    About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance Officer.This role involves conducting thorough screening and background checks on potential clients to identify any adverse news, sanctions, or...

  • Senior M&A Consultant

    vor 1 Monat


    Genf, Genf, Schweiz KPMG AG Vollzeit

    Job DescriptionWe are seeking a highly skilled and experienced professional to join our Deal Advisory team as a Senior M&A Consultant. As a key member of our team, you will be responsible for advising our clients on strategic M&A projects, delivering due diligence services, and providing critical insights to support their investment decisions.Key...


  • Genf, Genf, Schweiz MSC CRUISES Vollzeit

    Job SummaryMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing...


  • Genf, Genf, Schweiz Lombard Odier Vollzeit

    About Lombard OdierLombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As a leading banking group, we provide a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. Our innovative approach and commitment to excellence have earned us a reputation as a...


  • Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    About the RoleWe are seeking a seasoned professional to lead our risk management efforts as the Head of Compliance and Risk. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent leadership and communication skills.Key ResponsibilitiesTeam Management: Lead a team of experienced...

  • Compliance Officer

    Vor 3 Tagen


    Genf, Genf, Schweiz Lombard Odier Vollzeit

    **Job Summary**Lombard Odier is seeking a highly experienced Compliance Officer to join our Client Onboarding and Review team in Geneva. As a key member of our team, you will be responsible for ensuring the efficient and effective onboarding of clients, while maintaining the highest level of compliance with regulatory requirements.**Key...


  • Genf, Genf, Schweiz Roquette Frères S.A. Vollzeit

    About Roquette Frères S.A.Roquette Frères S.A. is a leading global company in the plant-based ingredients and pharmaceutical excipients industry.Our MissionWe aim to make a positive impact on the world by providing innovative and sustainable solutions to our customers and partners.The RoleWe are seeking a highly skilled and experienced International...

  • Compliance Specialist

    vor 2 Wochen


    Genf, Genf, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...


  • Genf, Genf, Schweiz Richemont International SA Vollzeit

    About the RoleWe are seeking a highly skilled Senior Legal Counsel to join our team at Richemont International SA. As a Senior Legal Counsel, you will play a key role in supporting the Group on the integration of Sustainability related regulatory requirements.Key ResponsibilitiesMonitor and maintain an efficient monitoring of relevant laws and regulations...

  • Corporate Lawyer

    vor 2 Monaten


    Genf, Genf, Schweiz Bär & Karrer Vollzeit

    About Bär & KarrerBär & Karrer is a leading, internationally oriented commercial and corporate law firm, represented in all of Switzerland's linguistic regions. The keynotes of our corporate culture are professionalism, mutual support, amicable and open relations among colleagues, and flat hierarchies. If you flourish in an innovative and open environment...


  • Genf, Genf, Schweiz Schellenberg Wittmer Vollzeit

    **About Us**Schellenberg Wittmer is a leading Swiss law firm with a strong presence in the field of corporate and commercial law. Our team of experienced lawyers provides expert advice to clients on a wide range of matters, including mergers and acquisitions, corporate governance, and dispute resolution.**Job Summary**We are seeking a highly skilled and...


  • Genf, Genf, Schweiz EFG International Vollzeit

    Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...

  • Compliance Specialist

    vor 1 Monat


    Genf, Genf, Schweiz Michael Page Vollzeit

    Client Onboarding & Due Diligence SpecialistAs a key member of our team, you will be responsible for conducting in-depth due diligence on new and existing clients to ensure compliance with regulatory and internal standards.Key Responsibilities:Due Diligence: Conduct thorough research on clients to identify potential risks and ensure accurate...


  • Genf, Genf, Schweiz MSC CRUISES Vollzeit

    Job SummaryMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing...


  • Genf, Genf, Schweiz Richemont International SA Vollzeit

    Job DescriptionKey ResponsibilitiesThe successful candidate will support the Group on the integration of sustainability-related regulatory requirements, focusing on Swiss, EU, Italian, and German jurisdictions. This involves monitoring laws and regulations, developing ESG-related policies and procedures, and providing reactive support on ESG-related...


  • Genf, Genf, Schweiz Roquette Frères S.A. Vollzeit

    Roquette is a global leader in plant-based ingredients and a leading provider of pharmaceutical excipients.Our Mission:We collaborate with our customers and partners to imagine and offer ingredients that better feed people and treat patients.The Role:Key Responsibilities:Manage the end-to-end mobility process, including international and domestic movements,...


  • Genf, Genf, Schweiz Robert Walters Switzerland Vollzeit

    Job Title: Senior Compliance OfficerJob Summary:We are seeking a highly experienced Senior Compliance Officer to join our team in Switzerland. As a Senior Compliance Officer, you will play a critical role in providing guidance on compliance matters related to physical commodities trading. Your expertise will be essential in managing operational aspects of...


  • Genf, Genf, Schweiz Schellenberg Wittmer Vollzeit

    Join Our Team of Swiss-Qualified LawyersWe are seeking a highly skilled Corporate Lawyer Associate to further expand our team in the field of Corporate & Commercial Law.Our Mergers & Acquisitions group assists corporates, private equity firms, family offices, and entrepreneurs on takeovers, buy-outs, divestitures, carve-out transactions, restructurings, and...


  • Genf, Genf, Schweiz Roquette Frères S.A. Vollzeit

    About Roquette Frères S.A.Roquette Frères S.A. is a leading global company in the plant-based ingredients and pharmaceutical excipients industry.Our MissionWe aim to make a positive impact on the world by providing innovative and sustainable solutions to our customers and partners.The RoleWe are seeking a highly skilled and experienced International...

Senior Lead Consultant, Mergers and Acquisitions Due Diligence and Compliance Expert

vor 2 Monaten


Genf, Genf, Schweiz Ramboll AG Vollzeit
About the Role

We are seeking a highly skilled Senior Lead Consultant to join our Mergers and Acquisitions Environmental Due Diligence Practice. As a key member of our team, you will be responsible for conducting Phase I environmental site assessments and limited environmental compliance reviews of complex industrial facilities.

Key Responsibilities
  • Conduct environmental due diligence reviews, including environmental compliance reviews, of industrial sites to support mergers, acquisitions, divestitures, and other business transactions.
  • Provide general environmental compliance support to clients across a variety of regulatory program areas, including hazardous waste, wastewater/stormwater, air emissions, chemical/spill prevention, and Community Right-to-Know regulations.
  • Travel to facilities for site visits, including both local and non-local travel.
  • Support multiple projects and meet high-quality standards on project deliverables.
  • Assist with the development of junior team members, contribute to proposals and cost estimates, and manage certain projects.
Requirements
  • Minimum B.S. degree in a relevant engineering discipline (civil, environmental, chemical) or B.S./B.A. in a relevant science discipline (environmental science, geology, chemistry, physics, or biology).
  • 5+ years of experience in the performance of Phase I ESAs and environmental compliance reviews for various types of industrial facilities.
  • Demonstrated ability to perform Phase I ESAs and limited environmental compliance reviews of complex industrial sites, with the ability to travel on short business trips.
  • Accustomed to working in a fast-paced transactional environment, with the ability to handle multiple tasks simultaneously.
What We Offer
  • Investment in your development.
  • Leaders you can count on, guided by our Leadership Principles.
  • Being valued for the unique person you are.
  • Never being short of inspiration from colleagues, clients, and projects.
  • The long-term thinking of a foundation-owned company.