Europeos.es : Inicio > Ofertas de trabajo > Luxemburgo > analista de riesgo crediticio
en Español in English auf Deutsch en Français ...
13 ofertas de trabajo de 'analista de riesgo crediticio' en Luxemburgo.
AML Consultant - CDD 12 months (m/f). 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 ...
Analyste Compliance Marches – CDD - H/F. Mission principale : Le Contrôleur Marchés contribue au contrôle du respect de la conformité des opérations de marché réalisées par le Hub MKS, l'analyse de l'activité, des transactions et production des reportings afférents. Tâches et responsabilités : Contrôles périodiques visant à rédu...
KYC OFFICER – CDD - H/F. Mission principale : Assurer la préparation, la récolte documentaire, la rédaction et l'analyse des revues KYC (Know Your Customer) des dossiers clients sous revue périodique. Tâches et responsabilités : • Assurer la préparation, la récolte documentaire, l'analyse et la rédaction des revues...
MLRO Luxembourg, Vice President. Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI's FCC function...
Senior Analyst - AML/KYC & TA (m/f/d). About the role • Collect, analyse, verify, and maintain of client/investor AML/KYC documentation. • Perform risk assessments, review sanctions and CTF alerts as per procedures. • Investor on-boarding and on-going due diligence in line with the company's procedures, TA-AML/KYC guidelines or Cl...
Risk Assurance - AML Senior Associate (m/f/d). Your mission: A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we're able to focus on establishing...
Manager/Senior Manager in Compliance advisory (m/f). Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to...
AML Regulatory Senior Consultant / Manager. Your role: To be a recognised point of contact internally and externally for our clients and to work directly with asset managers and asset servicers on AML/KYC/regulatory compliance operational assignments (i.e. assistance to perform risk assessment, drafting of policies and procedures, ass...
Client Service Transfer Agent Specialist - (F/M). Client Service Transfer Agent Specialist - F/M Reference: LU864812 Luxembourg Permanent Financial Services Our client, a well-established provider of Transfer Agent Services, is seeking a Client Service Transfer Agent Specialist F/M to ensure efficient transaction delivery and excellent client...
Head of Anti Money Laundering - (F/M). Head of Anti Money Laundering - F/M Reference: LU861879 Luxembourg Permanent Financial Services About the Role: A leading wealth management entity is seeking a highly experienced and motivated individual to join their team as the Head of AML F/M. This key leadership position will be responsible...
Senior Manager - Operational Compliance & AML (m/f). As a result of the continuous increase in our activities in the Internal Compliance Product Solutions' department, we are currently looking for a: Senior Manager – Operational Compliance & AML Your role: Ensure efficient daily management in a team of Responsable du Contrôle (RC); P...
AML/CFT Analyst (m/f). Description AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money l...
AML/KYC Analyst (Remediation & Periodic Review) - CDD 6 mois (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,...