Europeos.es : Inicio > Ofertas de trabajo > Luxemburgo > Oficiales de préstamos y créditos
en Español in English auf Deutsch en Français ...
52 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.
Senior Compliance Officer (m/f). We are looking for a Senior Compliance Officer for China Everbright Bank Co. Ltd, Luxembourg Branch. Work specification include: 1. Perform and assist the Chief Compliance officer (CCO) in the performance of all Compliance duties and act as substitute of the CCO according the Delegation...
Compliance Officer - CDD (m/f). In order to support our Compliance Department, we are looking for a Compliance Analyst until June 2025. Your main tasks will be to provide support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory watch and answer to ...
AML Compliance Analyst (French Language) (m/f). AML Compliance Analyst (French Language) Job ID: 2618591 | 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. T...
AML Compliance Analyst (Turkish language) (m/f). AML Compliance Analyst (Turkish language) Job ID: 2620284 | 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. T...
AML Compliance Analyst with Dutch Language (m/f). AML Compliance Analyst with Dutch Language Job ID: 2620286 | 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. T...
AML Consultant – CDD 9 months. Your role: Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework. You will work as part of a team and contribute...
AML Compliance Analyst (German language) (m/f). AML Compliance Analyst (German language) Job ID: 2620305 | 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. T...
AML / CFT Analyst (m/f). Essential Duties and Responsibilities Request, follow-up, collection, and analysis of KYC documentation of clients and investors for the performance of first level screening and the risk ratings in line with Langham Hall Luxembourg internal policies, procedures, and risk appetite Monitoring of exis...
Workforce Analytics & Strategy - Experienced Consultant (m/f/d). Your mission: People, Experience and Change is a community of experts whose capabilities are focused on addressing people related challenges within (the employees) and outside (the clients) of any type of organisation across any industry. Join our Workforce Analytics & Strategy team (pa...
Risk Assurance - AML Associate (m/f/d). Pwc Luxembourg is hiring an AML Senior Associate (m/f/d). What if it was you? Who we are: PwC Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory ser...
Junior AML/CFT Officer (M/F). Description Ensure effective compliance and controls with a knowledge of legal standards and AML/KYC rules; Handling AML/KYC on new client and investors; Monitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents...
Compliance officer (M/F). Reference Number / No de reference: 1393021 Job Title / Intitule poste: Compliance officer F/M Job Type / Type de contrat: Interim Duration / Durée: 6 mois Industry / Secteur d'activité: Juridique Salary / Salaire et Avantages: 60000 Experience / Nombre minimum d'annee d'experience: 4...
KYC Administrator (m/f/d). Pwc Luxembourg is hiring a Data Project Manager (m/f/d). What if it was you? Your mission: A career as an analytical AML-KYC professional in our AML-KYC Services Team, will provide you with the opportunity to help our clients with meeting their regulatory Compliance obligations in the f...
Senior KYC Onboarding Analyst, Investment Funds. We are looking for proactive, energetic and driven AML professionals with good knowledge and understanding of the Funds vertical to join our KYC Onboarding team, specifically for Investment Funds/Undertaking for Collective Investments (UCIs). Banking Circle is a truly international and vibrant...
Credit Officer - Bank Guarantees (M/F). Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail,...
Regulatory Manager (m/f). For our Regulatory Team in Luxembourg we are currently looking for a Regulatory Manager. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. JOB DESCRIPTION: You will be part of ...