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105 Reviewer Jobs

Legal Counsel (m/f/d) Rheinmetall Air Defence AG - Zürich, CH Support the business in risk assessments and ensure legal compliance on an international level Flexible working hours (flexitime and trust-based working hours); home office where possible and appropriate... Vor 13 Tagen
Senior to (Assistant) Manager - Audit Quality Unit KPMG - Zurich, CH Do you have a passion for processes and controls and ensuring that these are working as designed? Our audit quality group is looking for an individual to support with implementing and operating effectively... Gestern
On Demand Contract - AML/KYC Reviewer - Lugano Deloitte - Lugano Unisciti al nostro team Forensic AML/KYC come KYC Reviewer e contribuisci alla revisione dei conti bancari e all'analisi delle informazioni KYC, KYT e compliance! In questo ruolo, sarai responsabile di... Gestern
Paralegal Tillotts Pharma AG - Rheinfelden, CH Tillotts Pharma AG is a Swiss-based pharmaceutical company with global reach that is part of the Japanese Zeria Group. We are motivated to deliver quality and value to healthcare professionals and dedicated... Vor mehr als 30 Tagen
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Batch Record Reviewer Swisslinx - Visp / Upper Valais - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment... Vor 8 Tagen
Junior Business Risk Manager Front (Ref. 2704) Bank J. Safra Sarasin AG - Zürich, CH As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm... Vor mehr als 30 Tagen
Internal Auditor LGT Capital Partners AG - Pfaeffikon, CH We empower and invest in you : your professional and personal development is key at our company: therefore, we offer you internal and external trainings aligned with our business needs. If you are interested... Vor mehr als 30 Tagen
Paralegal Officer Alec Allan & Associés - Lausanne • Review and assess a variety of agreements related to clinical trials, including but not limited to clinical trial agreements, service agreements, consultancy agreements, and confidentiality agreements... Vor 7 Tagen
Investment Fund Lawyer Partners Group - Baar, Switzerland What it's about For this position, we are looking for an investment fund lawyer (preferably Luxembourg qualified) for our Zug, Switzerland office (and will also accept applications for our Luxembourg office)... Competitive Vor 6 Tagen
AML Associate BBVA - Zürich, Switzerland About the job: Your main tasks Perform due diligence reviews and further clarifications (including KYC and KYT assessment) from an AML/CFT perspective in line with regulatory requirements and internal... Competitive Vor 6 Tagen

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