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94 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.

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Senior Associate - Entity Governance and Compliance (m/f/d). Description de tâches: Your mission You will be working in the tax department's Entity Governance and Compliance group where you will focus on project management and corporate governance. You will be tasked with the following duties:• Assisting in company liquidation within groups or funds;• Prep...

Gestionnaire Recouvrement (M/F). Responsabilités Au sein du service Litigation, vous aurez la charge de:• Gérer un portefeuille de dossiers de recouvrement• Rédiger des courriers destinés aux clients (débiteurs / garants), avocats, notaires et huissiers• Exécuter des saisies & cessions sur salaires• Assurer le suivi et la g...

Transfer Agent KYC Analyst Private Equity & Real Estate (M/F). Fixed Term Contract (12 months) Working environment : Within BNP Paribas Securities Services Luxembourg, the Private Capital Transfer Agency's KYC Team is responsible for the KYC due diligence on the clients of the bank for onboarding and recertification of Private capital investors....

TA AML KYC Refresh Team - VP. Job Description FUNCTION DESCRIPTION The TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence,...

AML Control Officer. Role/ Department: As a Subject Matter Expert (SME), you will act as first line AML/CTF control partner to ensure that Northern Trust Global Services (NTGS) SE business units do effectively comply in their operational processes with the NTGS SE AML/CTF policy in regards to NTGS SE direct clients,...

Client Success Associate (m/f). Client Success Associate (m/f) Our client is a member of a prestigious international group. The Luxembourg business offers its discerning clients access to a range of international markets and trading solutions via industry-leading online platforms. This is a client-centric organisation with...

Transfer Agent KYC Analyst Private Equity & Real Estate (M/F). Working environment : Within BNP Paribas Securities Services Luxembourg, the Private Capital Transfer Agency's KYC Team is responsible for the KYC due diligence on the clients of the bank for onboarding and recertification of Private capital investors. This specialized team is dedicated...

Money Laundering Reporting Officer (RC) with German. We are currently looking for multiple Money Laundering Reporting Officers / Responsable du Contrôle - Funds to join our growing MLRO team in the Compliance department. Role & Key Responsibilities: The MLRO / RC shall be mandated by the governing body of the Fund to:     Ensure that the ...

Money Laundering Reporting Officer. We are currently looking for multiple Money Laundering Reporting Officers to join our growing MLRO team in the Compliance department at either LRI Invest or FundRock Management Company (part of Apex Group). Job Specification The MLRO / RC shall be mandated by the governing body of the Fund...

Compliance Officer (f/m/d). Clearstream Banking S.A. As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business – i.e. issuance, settlement and custody – for the Eurobond market and services for securities from over 55 domestic mar...

AML/KYC Officer (m/f). Job description You will build strong customer relationships with existing and new clients, gaining insight into their needs and delivering customer-centric solutions. Drawing on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors'...

Environment Compliance Risk Manager, Private Brands, Product Safety & Compliance (m/f). Environment Compliance Risk Manager, Private Brands, Product Safety & Compliance Job ID: 2034663 - Amazon EU SARL DESCRIPTION Job summary Amazon's vision is to be the most customer-centric company in the world. The Private Brands Product Safety and Compliance (PBPSC) group supports this...

Risk officer (m/w). Reference Number / No de référence: 1310199 Job Title / Intitulé de poste: Risk officer M/F Job Type / Type de contrat: Intérim Duration / Durée: 6 month Industry / Secteur d'activité: Banque Salary / Salaire et Avantages: Experience / Nombre minimum d'années d'experience: 2 Location / Loca...

German Speaking Manager – CSM – Securitisation / Capital Markets (m/f). Job description Role summary: We are seeking a German Speaking Manager – CSM – Securitisation / Capital Markets, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and...

Senior Compliance Officer (m/f). Responsibilities • Review due diligence of new client structures on-boarding and requests from the Transfer Agent for due diligence on investors;• On a daily basis, screen clients, investors and related parties against sanction lists and PEP lists review, follow-up and escalation;• Review Trans...

Client Onboarding Manager – Corporate & Fund Services (m/f). Your role: You will be in working with and coaching the team in charge of supervising the onboarding of our clients; Within a dynamic team, you will be the initial point of contact of our future clients; You will be in charge of the daily coordination between our future clients, the different...

TA AML KYC Analyst. Job Description The TA AML team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform the initial and ongoing due diligence and investor identification process for...

KYC-AML Officer - M/F (CDI). Tasks and Responsibilities: •Handle day-to-day activities related to KYC/AML tasks within MIBL Fund Administration Department; •Act as central point of contact with new and existing invertors to collect and follow-up the information MIBL needs to receive to comply with Luxembourg legal a...

(Senior) Departmental Procurement Advisor (m/f). The EIB, the European Union's bank, is seeking to recruit for its Projects Directorate (PJ), ENERGY Department, Energy Security Division (ENSEC) at its headquarters in Luxembourg, a (Senior) Departmental Procurement Advisor. This is a full time position at grade 5/6. The term of this contract...

Auditeur / Compliance Officer - AML/CTF pour VASP (m/f). Rôle & responsabilités     Traitement de toutes les demandes de VASP, y inclus l'évaluation et l'analyse des demandes d'enregistrement en tant que VASP et l'analyse des risques LBC/FT y afférant     Surveillance LBC/FT des VASP enregistrés et évaluation des mesures de contrôle en matière LBC...

Compliance advisor (m/f). Your role  Prepare reports to clients for each board meeting of funds  Research and analyse operational and compliance data (shareholders register composition, blocked accounts, high risk accounts)  Create and maintain various operational reportings to other departments  Assist in cons...

Senior AML & Compliance Officer. Your role: Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A. Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.; Ensure that all compliance...

Junior AML/KYC Officer (m/f). Job description You will build strong customer relationships with existing and new clients, gaining insight into their needs and delivering customer-centric solutions. Drawing on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors'...

Experienced Compliance Senior Manager / Director (m/f). As a member of our team you will:  Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, etc., on : o AML/KYC/regulatory compliance operational assignments (i.e., audit support, investigation, KYC file review, Client o...

HEAD OF COMPLIANCE (M/F). Reporting to the Managing Director as well as the Board, the purpose of the position is to set up the compliance function from scratch and to oversee the Compliance function of the PSF in Luxembourg and to act as the RC with the Regulator and authorities. The role will require regular interaction...

Team Leader: Credit Risk Projects & Reporting. Your field of responsibility A challenging and diverse role as Team Leader in the Credit Risk Management (CRM) department of Credit Suisse Luxembourg. In this role, you will represent CRM in regulatory projects (e.g. EBA / Stress Testing / ESG / ERC), drive and implement related changes...

Depositary Services Senior Representative (m/f). Join us as a Depositary Services Senior Representative! As Depositary Services Senior Representative you will be responsible to assess, analyze, and monitor risks and control issues for the products and services falling under the scope of the Depositary obligations.  You will have a high l...

Assistant Manager Fund Corporate (m/f). Job Description Drawing on your existing experience in Corporate, Company or Fiscal law you will be responsible for coordinating the day to day administrative and legal formalities for our varied and complex client portfolios. This will include regulated and unregulated real estate and corporate...

Senior Associate Registration (m/f). Job Description Who we are looking for: International Financial Data Services (IFDS) is the leading supplier of third-party administration and IT services to European investment clients and their customers.  We employ over 3000 staff across the UK, Ireland, Luxembourg, Thailand and Mumbai.  We are...

Compliance Regulatory Senior Associate (m/f). Job Description Who we are looking for As the Compliance Regulatory Associate, you will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. The role requires to support your team to monitor...

Senior Officer – Fund AML (m/f). Your role: Engaging in Investors / Distributors / Fund Managers  / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services' internal policies and guidelines; Analyzing CDD information and documents; Ensuring proper escalation to management, compliance d...

REGULATORY & COMPLIANCE ADVISOR. Your Responsibilities • advise local regulated structures (investment funds, management companies, financial services providers, banks …) on compliance and regulatory matters • actively support a portfolio of companies in the conception and implementation of new business models and the intro...

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