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49 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:
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en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
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: 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: 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: 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...