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44 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 3):
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en Luxemburgo: AML/KYC Analyst (m/f). We are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who will be reporting to the Chief Compliance Officer. THE JOB: • Support the compliance team with the manual review of individual customer files and the update o...
en Luxemburgo: Compliance Analyst - Insurance (M/F). THE JOB: Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer. • S...
en Luxemburgo: AML Compliance Analyst-SE (m/f). AML Compliance Analyst-SE Job ID: 2542255 - Amazon Payments Europe S.C.A. DESCRIPTION AML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical t...
en Luxemburgo: AIS Investor Services and AML/FATCA, Vice President. Who we are looking for The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Investor services...
en Malta: GERMAN SPEAKING LOAN ADMINISTRATOR. German Speaking Loan Administrator. For more info please copy and paste this link into your browser: https://secure-jobsplus.gov.mt/Filerepository/Jobsplus/NP_GermanLoanAdmin.pdf Other Remarks: Please quote the vacancy number in your email. Applicants must be Maltese/EU Nationals/other nationals...
en Luxemburgo: Procurement Assistant Manager - CDI (m/f). Procurement Assistant Manager – CDI FINANCIAL ACCOUNTING DEPARTMENT Description: The Financial Accounting Department is in charge of the general accounting and financial reporting of the Bank and its management companies, including month-end closing process, AR/AP, budgeting, regulatory r...
en Luxemburgo: KYC Officer (m/f). Façonné par plus de 145 ans d'expérience dans l'accompagnement de familles et d'entrepreneurs du monde entier, Indosuez Wealth Management propose une approche sur mesure permettant à chacun de ses clients de construire, gérer, protéger et transmettre sa fortune au plus près de ses aspirations. Dotées...
en Luxemburgo: AML / CFT Officer (m/f). RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile: AML / CFT Officer (m/f) Graduated from university or business school, with a first experience of at least 3 years preferably in a similar environment, you will have the opportunity to thrive...
en Luxemburgo: KYC Officer (H/F). Nous recherchons des KYC Officer (H/F) pour contribuer au succès de notre équipe en assurant le traitement et le suivi des demandes d'ouverture de compte de nos clients internationaux. Responsabilités Au sein d'une équipe jeune et dynamique, vous instruisez les demandes d'ouverture de com...
en Dinamarca: BERGS POTTER SØGER FINANCE ASSISTENT TIL OPGAVER MED SÆRLIGT FOKUS PÅ FAKTURERING OG DEBITORBOGHOLDERI (BARSELSVIKARIAT). Motiveres du af systematik, struktur og detaljer? Er du samtidig en haj til Excel? Og er du klar på at kommunikere med kunder fra ind- og udland? Trives du med faste rutineopgaver? Så kan vi tilbyde dig muligheden for at blive en del af Bergs Potters finansteam, hvor du vil have særligt fo...