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44 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 4):
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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: Senior Consultant in Forensic & Integrity Services. About the job Our Forensics team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence...
en Luxemburgo: AML/KYC Manager (m/f). About the job You contribute to AML audit testing or to other AML engagements for the various market actors (Banks, Transfer Agents, Management Companies, Insurance…). You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor a...
en Luxemburgo: Financial Crime Manager. The opportunity EY's internal Legal & Risk Management group is responsible for advising the firm on a range of topics, including client acceptance, anti-money laundering (AML), data protection, enterprise risk management and regulatory compliance. Our Risk Management team is currently...
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: 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: 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...