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