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48 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:
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en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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,...
en Luxemburgo: 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 ...
en Luxemburgo: Senior AML KYC Officer - CDD (m/f). In this context of its growing, our investor KYC department is hiring a AML/KYC Analyst (M/F) CDD Contract (12 months) Working environment & Role: As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor “know-your-customer” dil...
en Luxemburgo: Senior AML/KYC Analyst (M/F). The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
en Luxemburgo: KYC Officer (H/F). Nous recrutons un 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 compte for...
en Alemania: Senior Meldewesenspezialist im Bankensektor (m/w/d) (Betriebswirt/in (Fachschule) - Bank). Stellenangebotsbeschreibung: Werden Sie Teil eines dynamischen Teams bei unserem Auftraggeber, welcher unter anderem auf Finanzierungs- und Leasinglösungen spezialisiert ist. In dieser Position werden Sie direkt mit dem Head of Finance zusammenarbeiten und eine wichtige Schlüsselrolle im B...