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27 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 2):

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en Luxemburgo: Manager Forensic & Integrity Services (M/F). We're looking for our new colleague who will be part of our Forensics and Integrity Services (FIS) team! The opportunity Our Forensics and Integrity Services (FIS) team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists...

en Luxemburgo: Experienced Consultant in AML/KYC/Compliance (m/f). As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we've developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things...

en Luxemburgo: Regulatory Officer. OB DESCRIPTION You will be part of the Regulatory services team and you will be in charge of:  Review of subscription agreements and KYC documents for new investors  Follow up KYC missing information with the Engagement team and the client  Maintenance of KYC information in the clients/UBOs datab...

en Luxemburgo: Risk Manager, MEA Compliance & Safety, Trustworthy Shopping Experience. Risk Manager, MEA Compliance & Safety, Trustworthy Shopping Experience Job ID: 2470613 - Amazon Services Europe SARL (LU) - A61 DESCRIPTION Our vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East & Africa...

en Luxemburgo: ALM Analyst (m/f). Description de tâches: Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate b...

en Luxemburgo: Senior Consultant - AML/CTF (M-F). Job description To support the growth of Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Mazars' team dedicated to AML/CTF activities. As Senior Consultant, you will be responsible...

en Luxemburgo: Consultant - AML/CTF (M-F). Job description To support the growth of Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Mazars' team dedicated to AML/CTF activities. As Consultant, you will be responsible for assisting...

en Luxemburgo: Analyst-Compliance Officer (f/m/d). Sanctions Compliance Officer - Fixed-term (f/m/d) Limited until 31 January 2025 Your area of work: As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business – i.e. issuance, settlement and custody – for...

en Luxemburgo: Distribution Oversight Manager (m/f). Description de tâches: Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. ...

en Luxemburgo: Senior Compliance Officer MiFID (m/f). Major duties & responsabilities : • Analyzing new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.) • Identifying the impacts on the Bank's existing operational situation and define the target situation in order to deduce the...

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