Senior Financial Due Diligence Specialist

Job Mission and ResponsibilitiesWe are seeking a highly motivated and detail-oriented Due Diligence Specialist to join our team at Taleo Consulting. As a key member of our Due Diligence Team, you will be responsible for:Validating client profiles to ensure compliance with regulatory requirements.Conducting risk and compliance research and analysis to...

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

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

Job Overview:We are seeking a highly skilled Senior Financial Analyst to join our team at Business & Finance Consulting. As a Senior Financial Analyst, you will be responsible for performing financial analysis and due diligence of Asian commercial banks, including assessing corporate governance, anti-money laundering policies, and management capabilities.Key...

Job Summary:We are seeking a highly skilled Senior Bank Analyst to join our team at Business & Finance Consulting. As a Senior Bank Analyst, you will be responsible for conducting in-depth financial analysis and due diligence of Asian commercial banks, assessing their corporate governance, anti-money laundering policies, and management capabilities.Key...

About the RoleWe are seeking a highly motivated Client Due Diligence Specialist to join our Service Hub team at Vontobel Holding AG. As a key member of our team, you will play a crucial role in ensuring the smooth onboarding of clients and maintaining their relationships with our wealth management services.Key ResponsibilitiesOversee the client onboarding...

About the RoleWe are seeking a highly motivated and experienced Senior Consultant to join our Forensic team in Stadt Zürich – Entsorgung + Recycling Zürich. As a Senior Consultant, you will play a key role in helping our clients prevent and investigate financial crime.Key ResponsibilitiesCollect, preserve, and analyze data to identify the facts that help...

Job Overview:We are seeking a highly skilled Senior Financial Analyst to join our team at Business & Finance Consulting. As a Senior Financial Analyst, you will be responsible for performing financial analysis and due diligence of Asian commercial banks, including assessing corporate governance, anti-money laundering policies, and management capabilities.Key...

**About Walder Wyss**Our firm is a leading player in the Swiss financial services industry, providing expert legal advisory services to clients across the entire spectrum of financial services. Our lawyers possess a deep understanding of the complex regulatory landscape and have extensive experience in accompanying transactions, including those related to...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at ING Banking. As a key member of our Client Due Diligence team, you will play a critical role in ensuring the integrity of our customer base and protecting our organization from financial and reputational risk.Key ResponsibilitiesConduct thorough client due diligence...

Job Summary:We are seeking a highly skilled and experienced AML/CFT-KYC professional to join our team at Business & Finance Consulting. The ideal candidate will have a strong background in anti-money laundering and combating the financing of terrorism, as well as experience in managing risk and ensuring compliance with regulatory requirements.Key...

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team in Zurich. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Key ResponsibilitiesReview and analyze domestic and...

{"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...

Senior Strategic Investment AdvisorJoin PROTALENT lab, a prestigious family office, as a Senior Strategic Investment Advisor. We are seeking an experienced professional to provide strategic guidance and oversight for our diverse investment portfolio.About the RoleAs a Senior Strategic Investment Advisor, you will leverage your extensive experience to guide...

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at NonStop Consulting. As a Group Accounting Specialist, you will play a crucial role in ensuring the accuracy and efficiency of our financial operations.Key Responsibilities:Develop and implement financial policies and procedures to ensure compliance with...

{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime...

Job Title: Certified Public Accountant, FiduciaryA leading fiduciary specialist in the areas of accounting, auditing, and business is seeking a certified public accountant to join their team.The successful candidate will be responsible for carrying out regular and limited audits of trading and service companies, accompanying and advising clients...

Financial Reporting SpecialistWe're seeking a highly skilled Financial Reporting Specialist to join our Finance & Accounting department. As a key member of our team, you'll be responsible for providing finance support specifically involved in accounting, cash management, tax, group reporting, and financial regulatory reporting to internal and/or external...

Job Title: Senior Financial ControllerWe are seeking a highly skilled and experienced Senior Financial Controller to join our team at Zattoo. As a Senior Financial Controller, you will be responsible for providing financial leadership and guidance to the organization, ensuring accurate and timely financial reporting, and driving business growth through...

Job SummaryWe are seeking a highly skilled Financial Accounting Specialist to join our team at coni+partner AG. As a key member of our accounting department, you will be responsible for ensuring the accurate and timely management of our client's financial transactions.Key ResponsibilitiesManage the client's financial accounting, including accurate and...