Due Diligence Specialist

Job SummaryWe are seeking a highly skilled Senior Financial Due Diligence Specialist to join our team at Grant Thornton. As a key member of our Transaction Services practice, you will be responsible for leading complex financial due diligence projects and providing expert advice to clients.Key ResponsibilitiesLead financial due diligence projects for...

Job Mission and DescriptionWe are seeking a highly motivated and detail-oriented Due Diligence Officer to join our team at Taleo Consulting.The successful candidate will be responsible for validating client profiles, performing risk and compliance research, and supporting management in improving our Due Diligence Team's organization and procedures.Key...

Mission Statement We are seeking a highly motivated and detail-oriented individual to join our Due Diligence Team in Zurich as a Due Diligence Associate. As a key member of our team, you will be responsible for validating client profiles, performing risk and compliance research, and supporting the management team in improving the Due Diligence...

Your ResponsibilitiesLead Financial Due Diligence ProjectsPlan, organize, and execute national and cross-border buy and sell side Financial Due Diligence projects with high complexity and stakes.Contribute to the development of existing Due Diligence products and practice, focusing on technology, innovation, and digitalization aspects.Support the execution...

About UsWe are Grant Thornton, a leading international advisory firm.About the RoleThis is an exciting opportunity to join our dynamic team as a Senior Financial Services Specialist. We are seeking an experienced professional with expertise in financial due diligence and corporate finance transactions.Key Responsibilities:Lead cross-border buy-side and...

Job Mission and DescriptionWe are looking for a skilled professional to join our team as a Risk and Compliance Specialist. The successful candidate will be responsible for validating client profiles, performing risk and compliance researches and analysis, and supporting management to improve our Due Diligence Team organization and procedures.Key...

Job DescriptionTaleo Consulting is a dynamic management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon. We are seeking an Investigative Compliance Specialist to join our team.Responsibilities:Validation of client profiles without requiring Compliance involvement.Conducting...

A leading fiduciary specialist in the areas of accounting, auditing, and business, tax, and legal advice in Switzerland is seeking an experienced certified public accountant to join their team.The ideal candidate will perform regular and limited audits of trading and service companies, providing holistic advice to clients. They will also audit complex annual...

A leading fiduciary specialist in accounting, auditing, and business, tax, and legal advice in Switzerland is looking to hire a certified public accountant. The successful candidate will carry out regular and limited audits of trading and service companies.Audit Experience: The successful candidate will audit complex annual and consolidated financial...

coni + partner, a leading consultancy company, is seeking an ESG specialist to join their team. The ideal candidate will have expertise in fund investment and a strong understanding of ESG factors.The successful candidate will collaborate with the investment teams to integrate ESG factors into the investment strategy, conduct ESG due diligence, and...

coni + partner, a leading consultancy company, is seeking an ESG specialist to join their team. The ideal candidate will have a strong background in fund investment and a passion for sustainability.The successful candidate will be responsible for collaborating with the investment teams to integrate environmentally significant factors into the investment...

Detailed client reviews and lifecycle modifications are key responsibilities of the Client Review Specialist role at Vontobel. This position involves overseeing client onboardings, ensuring due diligence, CDB checks, and KYC checks for individuals and legal entities in Switzerland and abroad. The ideal candidate will have in-depth knowledge of CDB and tax...

About the Role:We are seeking a highly skilled AML/CFT-KYC Specialist to join our team at Business & Finance Consulting.Job Responsibilities:Coordinate the Integrity Due Diligence (IDD) process, assessing AML/CFT process, procedures, and internal controls at partner commercial banks and reputational risk to the MDB.Analyze the IDD methodology and implement...

Investment ManagerBei Crowdhouse AG suchen wir einen erfahrenen Investment Manager, der unsere Immobilien-Assets analysiert und bewertet. Als Teil unseres Teams wirst du die vollständige Due-Diligence-Prüfung durchführen und Objekte für unser Investment Committee vorbereiten.Deine AufgabenIdentifizierung von attraktiven...

A leading fiduciary specialist in the areas of accounting, auditing, and business is seeking a highly skilled certified public accountant to join their team.The ideal candidate will possess extensive experience in regular and limited audits of trading and service companies, as well as the ability to advise clients holistically. A strong understanding of...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct KYC screening and background checks on clients to...

Job SummaryWe are seeking a highly skilled Finance Expert to join our team at Business & Finance Consulting. This is an excellent opportunity for a Banking Specialist to apply their knowledge and experience in a dynamic and challenging environment.Key ResponsibilitiesPerform in-depth financial analysis and due diligence of Asian commercial banks, including...

Overview">Axiom is the global leader in high-calibre, on-demand legal talent. We enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best-in-breed alternative legal services.">Salary">This role offers a highly competitive compensation package in the alternative legal services marketplace. The...

About the Role:Axiom is seeking a highly skilled Trade Compliance Legal Counsel to join our team. As a key member of our global compliance team, you will be responsible for developing and implementing trade compliance policies, advising on sanctions, and conducting due diligence and sanctions screening for third parties.Key Responsibilities:Develop and...

Main ResponsibilitiesWe are seeking an experienced professional to lead our Financial Due Diligence projects, responsible for planning, organizing, and executing national and cross-border transactions.Contribute to the development of existing Due Diligence products and practice, including technology, innovation, and digitalization aspects.Support the...