278 Jobs für DUE Diligence Specialist
Stellenangebote Due Diligence Specialist Jobs
Job vor 6 Tagen bei StepStone gefunden
Colt Technology Services
• Frankfurt
Beratungs-/ Consultingtätigkeiten Homeoffice möglich
[. .. ] and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure. The customer [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] trust and security specialist is responsible for building and maintaining customer confidence in the organizations security posture by acting as a trusted advisor. This role ensures a deep understanding of local customer requirements, supports the creation and maintenance of accurate security documentation aligned to the organizational measures, and manages relationships with partners to ensure [. .. ] satisfaction Customer Engagement Trust Building Serve as the trusted security advisor for customers and internal teams, addressing inquiries related to cybersecurity, privacy, and compliance. Lead customer security reviews, audits, and due diligence processes. Create, maintain and update customer-facing documentation (e. g. , security concepts, incident response plan etc) Security Assurance Compliance Support compliance initiatives across frameworks such as ISO 27001, SOC 2, NIST, PCI DSS, C5 and GDPR. Collaborate with internal teams (Legal, Risk, Engineering) to ensure contractual security clauses are [. .. ]
Job vor 8 Tagen bei StepStone gefunden
Continental AG
(Senior) Legal Counsel-Mergers Acquisitions (m/f/d) - REF90472Q
• Hannover
Homeoffice möglich
Sabbaticals Work-Life-Balance
[. .. ] tire segment, the Tires group sector stands for innovative solutions in tire technology. Intelligent products and services related to tires and the promotion of sustainability complete the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] product portfolio. For specialist dealers and fleet management, Tires offers digital tire monitoring and tire management systems, in addition to other services, with the aim of keeping fleets mobile and increasing their efficiency. With its tires, Continental makes a significant contribution to safe, efficient and environmentally friendly mobility. We are seeking a highly skilled [. .. ] defense agreements, market studies for merger control purposes, etc. Advising in organization phase, including establishing insider lists, drafting insider information sheets, drafting individual undertakings regarding confidentiality/ insider trading. Manage legal due diligence Preparation of transaction agreement (s) , ensuring internal alignment on the content of the agreement and negotiating them Advising on regulatory approvals Assisting (a) in the signing and closing process of a transaction, including obtaining merger control clearance (s) and foreign investment approvals, (b) in obtaining internal approvals, (c) satisfying [. .. ]
Job vor 13 Tagen bei StepStone gefunden
Oldenburgische Landesbank AG
• Oldenburg (Oldb) , Frankfurt am Main Oldenburg (Oldb) , Frankfurt am Main
Beratungs-/ Consultingtätigkeiten Homeoffice möglich Abgeschlossenes Studium
Betriebliche Altersvorsorge Jobticket 30+ Urlaubstage
[. .. ] In dieser Position gestaltest du das operative Management von Drittparteien und Auslagerungen sowie den IT-Einkauf und das IT-Vertragsmanagement der Bank. Du bewertest Risiken im Zusammenhang mit Dienstleistern, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] begleitest Due-Diligence-Prozesse und stellst die regulatorische Konformität nach DORA, DSGVO, EBA und anderen relevanten Rahmenwerken sicher. In enger Zusammenarbeit mit Compliance, Legal und IT überwachst du die Vertragserfüllung und entwickelst Notfall- und Exit-Strategien. Die Stelle ist in der Gruppe Stab IT angesiedelt und du berichtest an den Teamleiter PCM IT. [. .. ] auf Wachstumskurs, die dir eine faire Bezahlung und hervorragende Entwicklungsperspektiven bietet. Deine Vergütung gestaltet sich wie folgt: Für die ausgeschriebene Stelle liegt die Eingruppierung konkret im Bereich TG 6-8 (Specialist) und TG 8 außertariflich (Senior Specialist) , je nach Erfahrungen und Kenntnissen. Du erhältst im Tarifbereich 13 Gehälter nach Bankentarif und zusätzliche freiwillige Sonderzahlungen. Im AT-Bereich erhältst du eine außertarifliche Vergütung und einen erfolgsabhängigen Bonus Das bieten wir dir zusätzlich Flexibilität im Arbeitsalltag durch variable Arbeitszeiten 30 Tage Urlaub [. .. ]
Job vor 13 Tagen bei StepStone gefunden
ENCAVIS Management GmbH Co. KG
Senior Business Development Manager Western Europe (m/f/d) in Renewable Energies
• Hamburg
Homeoffice möglich
Jobticket Work-Life-Balance
[. .. ] with an installed capacity of more than 3.8 GW. And best of all, we are continuing to grow Our subsidiaries, Stern Energy Sp A, which operates throughout [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Europe as a specialist in technical services for photovoltaic systems, and Encavis Portfolio Management Gmb H, which specialises in supporting institutional investors, complement our portfolio. What does this mean for you? The opportunity to make a difference, to shape and change things. As part of a multinational team that enjoys helping to make the energy [. .. ] and joint ventures, acting as the primary interface to partners and ensuring effective governance and value creation. Portfolio Acquisition Investment Decisions: You lead portfolio acquisition processes end-to-end, from due diligence and transaction structuring to preparing robust investment cases and presenting them to internal decision-makers. Stakeholder Representation Governance: You represent the companys interests in target countries, manage key external stakeholders, and ensure compliance with internal governance standards and local regulatory requirements. Education Professional Background: You hold a degree in Engineering, [. .. ]
Job am 01.04.2026 bei StepStone gefunden
Continental AG
• Hannover
Homeoffice möglich
Sabbaticals Work-Life-Balance
[. .. ] tire segment, the Tires group sector stands for innovative solutions in tire technology. Intelligent products and services related to tires and the promotion of sustainability complete the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] product portfolio. For specialist dealers and fleet management, Tires offers digital tire monitoring and tire management systems, in addition to other services, with the aim of keeping fleets mobile and increasing their efficiency. With its tires, Continental makes a significant contribution to safe, efficient and environmentally friendly mobility. We are seeking a highly skilled [. .. ] lawyer in a law firm, corporation, or both Several years of practical experience with antitrust matters (horizontal vertical aspects, market dominance, cartel litigation, antitrust investigations, trainings in antitrust matters, antitrust due diligence) Experience in the Tire industry is a plus Strong verbal and written communication skills, with the ability to convey complex matters clearly and professionally. Strong negotiation skills and intercultural competence. Business fluent German and English language skills (written and spoken) , additional language skills are an advantage Demonstrated excellent legal [. .. ]
Job am 24.03.2026 bei StepStone gefunden
ISCC System GmbH
Certification Body Oversight Quality Specialist
• Köln
Teilzeit Homeoffice möglich
Sabbaticals Jobticket Work-Life-Balance
[. .. ] our teams are growing exponentially since the last 3 years. To further strengthen our Certification Body Management team, we are looking forward to welcoming you as Certification [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Body Oversight Quality Specialist at our ISCC headquarters in Cologne. In this role, you will help ensure the quality, consistency, and integrity of ISCCs global certification ecosystem through effective oversight of Certification Bodies (CBs) . If you are passionate about sustainability and would like to join a culturally certified Great Place to Work company [. .. ] diverse teams making a real difference, we look forward to your application Your main duties will be: Implementation of the CB application and approval process, incl. technical competence evaluation, integrity due diligence, risk assessment, and evaluation of proposed audit teams Conducting and maintaining CB risk assessments by analysing relevant indicators and adjusting oversight measures accordingly Ongoing monitoring of CBs, incl. desk reviews, targeted quality checks, risk-based integrity checks, and coordination of CB office or witness audits Contribution to the development and [. .. ]
Job am 20.03.2026 bei StepStone gefunden
Messer SE Co. KGaA
• Bad Soden am Taunus
Homeoffice möglich Abgeschlossene Ausbildung
30+ Urlaubstage
Messer is the worlds largest privately owned
specialist for industrial, medical and specialty gases. Under the brand Messer-Gases for Life, the company offers gases and services in Asia, Europe [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and the Americas. More than 11, 800 international employees collaborate based on trust and mutual respect. Ganzheitliche Steuerung und Betreuung des konzernweiten Sach- und Betriebsunterbrechungsversicherungsprogramms Planung und Begleitung [. .. ] Begleitung und Auswertung analytischer Studien sowie Aufbereitung komplexer Sachverhalte Pflege und Weiterentwicklung des abteilungseigenen IRM-Systems Steuerung von intercompany Weiterbelastungen und Zahlungsströmen Unterstützung im Rahmen von M A-Aktivitäten, Insurance Due Diligence und Post-Merger-Integration Organisation und Durchführung von Versicherer Tagen sowie versicherungstechnischen Schulungen für Fachbereiche und Landesgesellschaften Begleitung von Versicherungsaudits und Standortbesichtigungen Ausbildung im Versicherungsbereich oder abgeschlossenes betriebswirtschaftliches Studium Mindestens 5 Jahre relevante Berufserfahrung im Bereich industrieller Sachversicherung in einem internationalen Umfeld Erste Berufserfahrung im Umgang mit Captives von Vorteil [. .. ]
Job vor 8 Tagen bei JobMESH gefunden
AFRY Deutschland GmbH
Bauingenieur:in (Mensch) Fokus erneuerbare Energien und thermische Kraftwerke
• Hamburg 20095
[. .. ] trägst mit deiner Expertise dazu bei, komplexe Projekte sicher und effizient umzusetzen. Dein Wirkungskreis Du lieferst Beiträge zur Planung im Bereich Tiefbau und Tragwerksplanung für Konzeptstudien, Machbarkeitsstudien [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sowie für technische Due Diligence Prüfungen-sowohl für Projekte der erneuerbaren Energien (z. B. PV, BESS, Wind) als auch im Bereich thermischer Kraftwerke. Zudem erstellst Du technische Spezifikationen für Tiefbau- und Tragwerksarbeiten für Freiflächen PV Anlagen, BESS, Windenergieprojekte sowie für H2 ready Gu D-Anlagen als Grundlage für Ausschreibungen Du arbeitest eng mit Auftraggebern, Ingenieurbüros, Sachverständigen [. .. ] alle weiteren Einzelheiten Du möchtest Wechseln? Das bleibt unter uns Wir behandeln Deine Daten sowie Deine Bewerbung im gesamten Bewerbungsprozess streng vertraulich. Kontakt AFRY Deutschland Gmb H Frau Lisa Fountoukas Recruiting Specialist Talent Acquisition Bei AFRY verwenden wir das geschäftliche Du. Wir freuen uns daher auf Deine Ansprache in Du-Form Wir bei AFRY legen Wert auf Vielfalt-bei AFRY kannst Du Du sein. Für uns spielt es keine Rolle, welches Geschlecht Du hast, wo Du herkommst, wie alt Du bist, ob [. .. ]
Job vor 7 Tagen bei JobMESH gefunden
AFRY Deutschland GmbH
• Hamburg
[. .. ] trägst mit deiner Expertise dazu bei, komplexe Projekte sicher und effizient umzusetzen. Dein Wirkungskreis: Du lieferst Beiträge zur Planung im Bereich Tiefbau und Tragwerksplanung für Konzeptstudien, Machbarkeitsstudien [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sowie für technische Due Diligence Prüfungen-sowohl für Projekte der erneuerbaren Energien (z. B. PV, BESS, Wind) als auch im Bereich thermischer Kraftwerke. Zudem erstellst Du technische Spezifikationen für Tiefbau- und Tragwerksarbeiten für Freiflächen PV Anlagen, BESS, Windenergieprojekte sowie für H2 ready Gu D-Anlagen als Grundlage für Ausschreibungen Du arbeitest eng mit Auftraggebern, Ingenieurbüros, Sachverständigen [. .. ] alle weiteren Einzelheiten Du möchtest Wechseln? Das bleibt unter uns Wir behandeln Deine Daten sowie Deine Bewerbung im gesamten Bewerbungsprozess streng vertraulich. Kontakt: AFRY Deutschland Gmb H Frau Lisa Fountoukas Recruiting Specialist Talent Acquisition M: 49 172 9903928 Bei AFRY verwenden wir das geschäftliche Du. Wir freuen uns daher auf Deine Ansprache in Du-Form. Wir bei AFRY legen Wert auf Vielfalt-bei AFRY kannst Du Du sein. Für uns spielt es keine Rolle, welches Geschlecht Du hast, wo Du herkommst, wie [. .. ]
Job vor 7 Tagen bei Neuvoo.com gefunden
Interpath Advisory
Director, Transaction Services (m/f/d) - Interpath Advisory
• Hessen
Führungs-/ Leitungspositionen
[. .. ] and critical decisions need to be made. Interpath is agile, independent, and conflict-free, and our passion for doing whats right, every time, sets us apart. Our diverse [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] teams provide specialist technical knowledge combined with deep sector experience across our service line specialisms. Since our foundation in 2021, Interpath has grown rapidly, and we now have a presence across the UK, Ireland, France, Germany, Austria, Switzerland, Spain, BVI, Cayman Islands, Bermuda, Barbados, and Hong Kong. By 2030 we aim to be one of the worlds leading advisory firms with a truly global footprint. Interpaths Deals team supports clients throughout the deal lifecycle, providing financial due diligence, carve-out and valuation support on domestic and cross-border transactions. We are looking for a talented Director to join our newly launched Transaction Services team in Frankfurt or Munich and deliver projects for an exciting mix of clients including top tier Private Equity and Corporate clients. You will work [. .. ]
Job vor 7 Tagen bei Neuvoo.com gefunden
Interpath Advisory
• Hessen
[. .. ] and critical decisions need to be made. Interpath is agile, independent, and conflict-free, and our passion for doing whats right, every time, sets us apart. Our diverse [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] teams provide specialist technical knowledge combined with deep sector experience across our service line specialisms. Since our foundation in 2021, Interpath has grown rapidly, and we now have a presence across the UK, Ireland, France, Germany, Austria, Switzerland, Spain, BVI, Cayman Islands, Bermuda, Barbados, and Hong Kong. By 2030 we aim to be one of the worlds leading advisory firms with a truly global footprint. Interpaths Deals team supports clients throughout the deal lifecycle, providing financial due diligence, carve-out and valuation support on domestic and cross-border transactions. We are looking for a talented Senior Manager to join our newly launched Transaction Services team in Frankfurt or Munich and deliver projects for an exciting mix of clients including top tier Private Equity and Corporate clients. You will [. .. ]
Job am 31.03.2026 bei JobMESH gefunden
Encavis AG
Senior Business Development Managerin Western Europe in Renewable Energies
• Hamburg 20095
Jobticket Work-Life-Balance
[. .. ] with an installed capacity of more than 3.8 GW. And best of all, we are continuing to grow Our subsidiaries, Stern Energy Sp A, which operates throughout [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Europe as a specialist in technical services for photovoltaic systems, and Encavis Portfolio Management Gmb H, which specialises in supporting institutional investors, complement our portfolio. What does this mean for you? The opportunity to make a difference, to shape and change things. As part of a multinational team that enjoys helping to make the energy [. .. ] and joint ventures, acting as the primary interface to partners and ensuring effective governance and value creation. Portfolio Acquisition Investment Decisions: You lead portfolio acquisition processes end-to-end, from due diligence and transaction structuring to preparing robust investment cases and presenting them to internal decision-makers. Stakeholder Representation Governance: You represent the company s interests in target countries, manage key external stakeholders, and ensure compliance with internal governance standards and local regulatory requirements. Well get wind of that soon Education Professional [. .. ]
Job vor 2 Tagen bei Mindmatch.ai gefunden
UNOPS
• AT- 9 Wien
[. .. ] Group prepares and oversees the implementation of financerelated policies, upholding the highest standards of financial stewardship and supporting UNOPS in achieving operational excellence and fiscal responsibility. Role [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Purpose The Finance Specialist will design, implement, and manage a comprehensive sanctions and AML/ CFT compliance screening framework to support UNOPS global payment workflows, ensuring alignment with international regulations and organizational risk tolerance. Functions/ Key Results Expected Sanctions, AML and CFT Framework Development Design a comprehensive sanctions and AML/ CFT compliance framework for UNOPS [. .. ] and transmission to correspondent banks. Perform periodic retrospective look-back reviews of historical transactions and master data against newly updated sanctions designations to identify latent risks. Develop and implement enhanced due diligence (EDD) procedures for highrisk jurisdictions and counterparties, incorporating adverse media analysis. Create audit trails as it relates to screenings performed, risk escalated and decisions made as regards those risks (avoidance, mitigation, etc. ) . Design and deliver training programs for Treasury and other UNOPS staff, field offices, and payment processors [. .. ]
Job vor 5 Tagen bei Jooble gefunden
Nordson
Human Resources Projects Specialist (m/w/d)
• Erkrath
[. .. ] Work closely with Communities of Expertise on HR programs and initiatives and manage labor relations issues including Union/ Works Council contract negotiations where required Support M A [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] activities related to due diligence or integrations of acquisitions where required Promote and lead change Skills and Qualifications A Bachelors Degree in a business related field 8 years of progressive professional level human resources experience are preferred Ability to prepare and present management and executive level reports/ proposals Ability to handle multiple priorities with a [. .. ]
Job vor 10 Tagen bei Mindmatch.ai gefunden
Bitget
• AT- 9 Wien
[. .. ] in their field, and you believe in the future of digital currency, then look no further than Bitget What youll do We are looking for a detail-oriented [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Senior KYC Specialist to join Bitget EUs Anti-Financial Crime (AFC) / Compliance team in Vienna. In this individual contributor role, you will perform and oversee complex KYC reviews for retail customers (and, where applicable, sole traders) , including Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) . You will contribute to a strong EU-compliant onboarding and review framework aligned with Austrian FM-Gw G, EU AML/ CFT requirements, sanctions expectations, and travel rule considerations. This role is ideal for professionals with hands-on KYC/ EDD experience in crypto, fintech/ EMI, [. .. ]
Job am 31.03.2026 bei Mindmatch.ai gefunden
The OPEC Fund for International Development
Environmental and Social Specialist
• AT- 9 Wien
[. .. ] apply. The member countries are: Algeria, Ecuador, Gabon, Indonesia, Iran, Iraq, Kuwait, Libya, Nigeria, Saudi Arabia, United Arab Emirates, and Venezuela. Job Profile The Environmental and Social [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] ( ES ) Specialist provides support in the tasks and activities of the Sustainability and Climate Change Unit. The incumbent will assess, monitor and review projects, provide advice to the Unit and Project teams and support the design and/or implementation of appropriate ES instruments, all in accordance with the departmental strategy and framework, [. .. ] portfolio reviews particularly with a view to highlighting systematic compliance issues in the portfolio Data collection analysis Provides inputs to or prepares diverse operational products/ outputs (e. g. technical reviews, due diligence assessments, case studies, back to office reports, etc. ) if needed Supervises the environmental and social performance of client companies through the review of monitoring reports and site visits to supervise environmental and/or social aspects of clients operations Reviews the project details and relevant ES documents during project preparation [. .. ]
Job am 30.03.2026 bei Mindmatch.ai gefunden
Cyclops Inc.
• AT- 9 Wien
[. .. ] Establish and maintain strong working relationships with key departments (Legal, Customer Service, Operations, Marketing) to ensure effective operational synergy. Demonstrated proficiency in conducting risk assessments, periodic/ trigger [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] reviews, and Enhanced Due Diligence (EDD) . Familiarity with compliance applications and programs (e. g. , Sumsub, Jumio, Worldcheck, Chainalysis, Elliptic) . Strong knowledge of the provisions of local laws, directives, regulations, and standards applicable to subject persons. Knowledge of upcoming regulation concerning virtual currency policies is a significant advantage. Requirements Bachelors degree in Business [. .. ] related field. 3-4 years of experience in a risk, compliance, legal, or regulatory environment. Fluency in both English and German (written and spoken) . CAMS (Certified Anti-Money Laundering Specialist) , ICA, or equivalent professional certification is a significant asset. Deep knowledge of Anti-Money Laundering (AML) , Counter Terrorism Financing (CTF) , and Sanction laws and regulations. Strong understanding of Austrian AML/ CTF and Sanctions laws (incl. FM-Gw G, Sankt G, Mi CAR, Mi CA-VVG etc. ) and the EU Anti-[. .. ]
Job am 28.03.2026 bei Mindmatch.ai gefunden
United Nations
Environmental and Social Specialist, Vienna
• AT- 9 Wien
Environmental and Social
Specialist, Vienna Company: The OPEC Fund for International Development Multilateral Organizations Date of Issuance: March 23, 2026 Deadline of Applications: April 22, 2026 Contract Type: Fixed [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Term Contract Grade: F Job Category: Professional Recruitment Status: International/ Local Contract Duration: Two-year fixed term appointment, with the possibility of renewal. Strategic focus: [. .. ] Supports sectoral and country portfolio reviews to highlight systematic compliance issues in the portfolio. Data collection analysis Provides inputs or prepares diverse operational products/ outputs (e. g. , technical reviews, due diligence assessments, case studies, backtooffice reports) . Supervises the environmental and social performance of client companies through review of monitoring reports and site visits to oversee environmental and social aspects of client operations. Reviews project details and relevant ES documents during project preparation. Provides training on environmental and social issues to [. .. ]
Job am 24.03.2026 bei Mindmatch.ai gefunden
EY
• AT- 2 Klagenfurt am Wörthersee
Homeoffice möglich Abgeschlossenes Studium
Sabbaticals
[. .. ] Behörden: Du begleitest Rechtsbehelfe, bereitest Selbstanzeigen vor, beantwortest finanzstrafrechtliche Vorhalte und stehst im laufenden Austausch mit Zollbehörden. Compliance Prüfungen: Du unterstützt bei Bewilligungen, Zertifizierungen, VZTAs, Zollprüfungen, Customs [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Health Checks und Due Diligence. Wissen teilen: Du konzipierst und hältst Schulungen zu Zoll, Verbrauchsteuer und Umweltabgaben sowie zum Emissionshandel. Das bringst du mit Kompetenzen, mit denen du etwas bewegst Abgeschlossenes Studium der Rechts-oder Wirtschaftswissenschaften oder eine facheinschlägige Ausbildung an Universität oder FH Erfahrung im Bereich Zoll, Verbrauchsteuer- und Umweltabgaben, idealerweise in einem beratenden [. .. ]
Job am 19.03.2026 bei Mindmatch.ai gefunden
Cyclops
Stellvertretender Geldwäschereibeauftragter (GWB)
• AT- 9 Wien
[. .. ] und Sanktions-Compliance-Programms, maßgeschneidert für den österreichischen und europäischen Regulierungsrahmen. Risikomanagement: Unterstützung bei der Durchführung des AML/ CTF- und Sanktions-Risikobewertungsprozesses sowie Durchführung von Risikobewertungen, ausgelösten Überprüfungen und Enhanced [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Due Diligence (EDD) . Überwachung und Berichterstattung: Überwachung und Dokumentation ungewöhnlicher Aktivitäten oder potenzieller AML-Warnsignale. Unterstützung bei der Erstellung und Einreichung von Verdachtsmeldungen (SARs) an den GWB. Berichtslinie: Direkt an den Geldwäschebeauftragten (GWB) und Sanktionsbeauftragten und enge Anbindung an die Unternehmensleitung. Interne Zusammenarbeit: Aufbau und Pflege enger Beziehungen zu Schlüsselabteilungen (Recht, [. .. ] einschlägige Berufserfahrung in Risiko, Compliance, Recht oder Regulierung. Sprachkenntnisse: Fließend in Wort und Schrift in Englisch und Deutsch ist zwingend erforderlich. Zertifizierung (von Vorteil) : CAMS (Certified Anti-Money Laundering Specialist) , ICA oder eine vergleichbare berufliche Zertifizierung. Fachwissen: Fundierte Kenntnisse der Gesetze und Vorschriften zur Geldwäschebekämpfung (AML) , Terrorismusfinanzierung (CTF) und Sanktionen. Spezifisches, tiefgehendes Wissen über das österreichische AML/ CTF- und Sanktions-Recht (insb. FM-Gw G, Sankt G, Mi CAR, Mi CA-VVG usw. ) und die EU-Geldwäscherichtlinien (AMLD4/ 5/ 6) . [. .. ]
Job am 17.03.2026 bei Mindmatch.ai gefunden
Cyclops
AML/ CTF Sanctions Analyst-Deputy AMLRO
• AT- 9 Wien
[. .. ] Establish and maintain strong working relationships with key departments (Legal, Customer Service, Operations, Marketing) to ensure effective operational synergy. Demonstrated proficiency in conducting risk assessments, periodic/ trigger [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] reviews, and Enhanced Due Diligence (EDD) . Familiarity with compliance applications and programs (e. g. , Sumsub, Jumio, Worldcheck, Chainalysis, Elliptic) . Strong knowledge of the provisions of local laws, directives, regulations, and standards applicable to subject persons. Knowledge of upcoming regulation concerning virtual currency policies is a significant advantage. Requirements Bachelors degree in Business [. .. ] related field. 3-4 years of experience in a risk, compliance, legal, or regulatory environment. Fluency in both English and German (written and spoken) . CAMS (Certified Anti-Money Laundering Specialist) , ICA, or equivalent professional certification is a significant asset. Deep knowledge of Anti-Money Laundering (AML) , Counter Terrorism Financing (CTF) , and Sanction laws and regulations. Strong understanding of Austrian AML/ CTF and Sanctions laws (incl. FM-Gw G, Sankt G, Mi CAR, Mi CA-VVG etc. ) and the EU Anti-[. .. ]
Job am 13.03.2026 bei Mindmatch.ai gefunden
STRABAG SE
Senior M A-Manager: Strategische Transaktionen weltweit
• AT- 9 Wien
Ein führendes Bauunternehmen in Wien sucht einen erfahrenen Mergers Acquisitions
Specialist, der verantwortungsvolle Analysen und Bewertungen durchführt. Die Position erfordert mindestens 7 Jahre Erfahrung in diesem Bereich, insbesondere in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] der Steuerung von Due-Diligence-Prozessen und Vertragsverhandlungen. Zudem werden sehr gute Deutsch- und Englischkenntnisse vorausgesetzt. Ein dynamisches Umfeld mit Weiterbildungsmöglichkeiten und Wettbewerbsfähiger Vergütung wird geboten. J-18808-Ljbffr 84307526 [. .. ]
Job am 11.03.2026 bei Mindmatch.ai gefunden
Qabird
Corporate Tax M A Specialist (all genders)
• AT- 9 Wien
[. .. ] Income Taxes and Pillar 2 topup taxes on an international level, assessing retroactive/ prospective impacts, coordinating compliance and reporting results Contributing to M A projects by supporting [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] structural design, performing due diligence, and identifying and communicating taxefficiency opportunities Drafting documents to explain the tax rationale of proposed actions and proactively assessing and managing risk, reporting findings to internal and external stakeholders Assisting with grouplevel tax provisions (DTAs, tax losses) , reporting to stakeholders, and reviewing tax developments (legislation, court rulings) across relevant [. .. ]
Job am 07.03.2026 bei Mindmatch.ai gefunden
Ku Coin EU
AFC Specialist
• AT- 9 Wien
Join Ku Coin EU and help strengthen and scale a future-ready AML investigations function at the intersection of traditional finance and crypto. As AML Investigations
Specialist, you will own [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] transaction monitoring cases, conduct investigations, and support the detection of financial crime. You will analyze suspicious activities, perform enhanced due diligence, make escalation decisions, and prepare SAR filings, including submission via the Austrian go AML portal. You will also manage Requests for Information (RFIs) from authorities. You will conduct research using internal and external sources, maintain audit-proof documentation, and support improvements of the transaction monitoring framework through QA and ad-hoc [. .. ]
Job am 06.03.2026 bei Mindmatch.ai gefunden
Bitpanda
Senior Information Security Specialist
• AT- 9 Wien
Homeoffice möglich
[. .. ] big, moves fast and wants to make an impact right from day one, then get ready to join our industrychanging team. Lets go Your mission As an [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Information Security Senior Specialist, you will lead and scale major elements of our security governance in a regulated fintech environment. Youll own complex, crossfunctional GRC domains (e. g. , ISMS/ ISO27001 at scale, regulatory readiness, enterprise technology risk, thirdparty risk for critical vendors, compliance in key partnerships) , drive measurable improvement in control effectiveness, [. .. ] control testing program to identify weaknesses and drive durable remediation (process fixes, automation, tooling) while translating regulatory requirements into structured internal work programs. Third Party Risk Critical Supplier Oversight: Set due diligence depth and ongoing monitoring requirements for critical suppliers (e. g. , cloud, payments, identity, Saa S) ; partner with Procurement/ Legal on security contract requirements to ensure enforceable obligations and measurable oversight across the supply chain. Enablement Leadership through Others: Mentor Specialists, Associates, and Senior Associates; set quality standards for documentation, [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Due Diligence Specialist pro Jahr?
Als Due Diligence Specialist verdient man zwischen EUR 50.000,- bis EUR 80.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für DUE Diligence Specialist Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 278 offene Stellenanzeigen für DUE Diligence Specialist Jobs.
Wieviele Unternehmen suchen nach Bewerbern für DUE Diligence Specialist Jobs?
Aktuell suchen 75 Unternehmen nach Bewerbern für DUE Diligence Specialist Jobs.
Welche Unternehmen suchen nach Bewerbern für DUE Diligence Specialist Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für DUE Diligence Specialist Stellenangebote:
- Interpath Advisory (27 Jobs)
- AFRY (5 Jobs)
- WSP Germany (4 Jobs)
- AFRY Deutschland GmbH (3 Jobs)
- EY (3 Jobs)
In welchen Bundesländern werden die meisten DUE Diligence Specialist Jobs angeboten?
Die meisten Stellenanzeigen für DUE Diligence Specialist Jobs werden derzeit in Bayern (39 Jobs), Hessen (39 Jobs) und Sachsen-Anhalt (37 Jobs) angeboten.
Zu welchem Berufsfeld gehören DUE Diligence Specialist Jobs?
DUE Diligence Specialist Jobs gehören zum Berufsfeld Internationales Finanzwesen.
