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

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AML Assurance Officer. Your field of responsibility Be part of our team in this exciting role as Compliance Officer in the Financial Crime AML Assurance Unit in Luxembourg. Your future colleagues     Challenging role as Compliance Officer in the Financial Crime Compliance Surveillance Unit in Luxembourg to sup...

Senior Business Analyst (m/f). Your role: Analysing and documenting operational business needs and identifying viable solutions; Identifying each client's project and establishing customer classes as well as their characteristics; Conducting interviews to gather each client's requirements (via questionnaires, surveys,...

Senior Procurement Coordinator (m/f/d). Description de tâches: As part of the Procurement department, among other things, you will be responsible for procurement activities related to our Advisory line of service, and, jointly with our IT department you are going to deal with procurement activities and oversight activities.You will ...

Risk Assurance - AML Senior Associate (m/f/d) (m/f). Description de tâches: Your Mission As a Risk Assurance Senior Associate (m/f) with expertise in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) you ... :• will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it...

Head of Regulatory Compliance. Role and Responsibilities: The Head of RC is responsible for supporting the HIFL business to ensure that compliance controls and procedures are in place to enable it to comply with all relevant regulations, law and codes in accordance with the HSBC Group Compliance Policy and the respective...

(Senior) Project Manager - KYC Office (M/F). Description de tâches: Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate b...

Credit Analyst (f/m/d). Your area of work: Group Credit`s overriding objective is to ensure that business activities are conducted within a prudent credit riskframework that is consistent with the bank's credit appetite and in compliance with regulatory and supervisoryrequirements. In your position as Credit Analyst...

AML-KYC and Compliance Consultant (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, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, K...

Senior Compliance Officer (m/f). The opportunity The Compliance Officer oversees the Company's Compliance Program. The Compliance Officer (assimilated to RC) is also responsible to ensure that all employees of the Company are in compliance with the rules and regulations of regulatory agencies, that policies and procedures...

Operational assistant KYC Division (m/f). Operational Assistant KYC Division M/F OPERATIONAL ASSISTANT KYC Integrity Questionnaire JMO/KYC Excel customer due diligence economics legal Our client, an European Institution is looking for Operational Assistant who speaks English. This is a temporary and the candidate is expected to start...

Compliance Officer (m/f). Your role: Compliance structure and process: Work under the supervision of the Head of Legal and Compliance to set-up and implement the compliance plan in a timely manner and in coordination with the operational teams; Ensure that all compliance risks of AManco are properly defined, captured...

KYC/AML Officer - (M/F). Tasks and Responsibilities: · Name screening on KYC on custody and BAS clients, Nostro & RMA counterparties; · Support the team leader in daily activities; · Interaction within the bank and external counterparties; · Support adequate reporting when needed; · Strive to maintain good organisation and ...

Compliance Officer (f/m/d). Job Specification:     Perform compliance control missions in line with the Compliance Monitoring Plan     Drafting and review of in-house Compliance procedures     Proactively identify, analyse and report compliance risks     Perform impact assessments of ongoing regulatory requirements   ...

Client Lifecycle Compliance Officer. Your field of responsibility Join us as Client Lifecycle Compliance Officer in our Luxembourg office. Your main role will be to perform independent controls and due diligence in the client lifecycle process e.g. client onboarding, change in circumstances, event driven reviews and periodic...

AIFM Junior Compliance Officer (m/f). In this role as an AIFM Junior Compliance Officer, you will be involved in the day-to-day management and oversight of complex Private Equity and Real Estate portfolios of various Alternative Investment Funds and Funds of Funds. You will directly report to the Conducting Officer. Some of your...

AML Compliance Manager (m/f). Job description To support the growth of Mazars in Luxembourg, we are looking for an AML Compliance Manager for our internal Compliance Department. You will work closely with the Head of Compliance and a team of compliance (senior) assistants. Your responsibilities: - Oversight of AML KYC...

(Senior) Loan Officer (m/f). The EIB, the European Union's bank is seeking to recruit for its Operations Directorate (OPS), Adriatic Sea Department (MA), Corporates & Slovenia, Croatia Division (2-CORP&SL HR), Corporates Unit (2/CORP) at its headquarters in Luxembourg, a (Senior) Banker*. This is a full time position at...

Analyste IFRS 17 et Solvabilité 2 (m/f). Vos missions au quotidien Au sein de la Direction Finances, Technique et Risques, vous rejoignez le Service Technique pour répondre aux enjeux majeurs posés par l'entrée en application de la norme IFRS 17 et exploiter les synergies avec les travaux réalisés pour Solvabilité 2. A l'issue d'un ...

(Senior) Portfolio Monitoring Officer (m/f). The EIB, the European Union's bank is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM)*, Joint Middle Office Department (JMO), Intermediated Lending Division (IL), Linked & Special Activities Unit (LSA) at its headquarters in Luxembourg, a (Senior) Portfolio Monitoring...

Compliance Officer SF - Due Diligence (h/f). Compliance Officer SF - Due Diligence (h/f) CDD - jusque juin 2023 Contexte et enjeux Dans un contexte réglementaire et normatif en pleine évolution et en lien avec les exigences du groupe, la Fonction Compliance ouvre une mission d'une durée de X mois pour pouvoir faire face à ses act...

Senior Compliance Officer / Chief Compliance Officer (h/f). Senior Compliance Officer (H/F) (Job Number: GLO005296) BNP Paribas Wealth Management représente l'activité de banque privée du groupe BNP Paribas. Avec plus d'un siècle d'expérience de la gestion privée, BNP Paribas Wealth Management propose aux clients fortunés un accompagnement global...

AML Specialist (m/f). SEI Investments is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which...

Credit Officer (f/m/d). Your work of area In your position as Credit Officer, you will ensure that business activities are conducted within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory and supervisory requirements. As part of the group-wide...

Analyste AML/KYC (H/F). Job description Pour l'un de nos clients, une banque internationale située à Luxembourg-ville, nous recherchons actuellement : Analyste AML/KYC (H/F) Mission principale :  Au sein de la Cellule de Sécurité Financière dédié à la BU PRIV, le/la collaborateur/trice aura pour missions de : - p...

AML/KYC OFFICER. JOB DESCRIPTION: You will be part of the Regulatory services team and you will be in charge of:  Review of subscription agreements and KYC documents for new investors  Follow up KYC missing information with the Engagement team and the client  Maintenance of KYC information in the clients/UBOs datab...

AML/KYC SENIOR OFFICER. JOB DESCRIPTION: You will be part of the Regulatory services team and you will be in charge of: • Reviewing subscription agreements and KYC documents for new investors • Following up KYC missing information with the Engagement team and the client • Maintenance of KYC information in the inves...

Senior AML Assurance Officer. Your field of responsibility Be part of our team in this exciting role as Compliance Officer in the Financial Crime AML Assurance Unit in Luxembourg. You will handle alerts generated by our specialized AML/CTF software -Mantas Actimize. You will clarify high risk transactions in terms...

Assistant Transfer Agent AML/KYC (m/f). Assistant Transfer Agent AML/KYC (m/f) At Vistra, we believe our clients' businesses and people can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider...

AML/KYC Analyst - Senior Analyst (M/F). Responsabilités Nous recherchons pour notre équipe KYC Office au sein du Département Luxembourg Market & CIB un(e): AML/KYC Analyst - Senior Analyst (H/F). Responsabilités:Onboarding clients - Entrée en relation :• Onboarder de nouveaux clients «Personnes Morales» pour le Wealth Management, Corporat...

Credit Risk Analyst (Team Retail & Midcorp /Credit Risk Management) (M/F). Description de tâches: 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 mét...

Manager - Operational Compliance & AML. Your role:     Taking on  mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”)  on behalf of Funds and Investment Fund Managers serviced by Arendt Services;     Being point of contact and provide compliance assistance to clients in relation to the services provided;     Managing con...

Compliance Advisor (M/F). Description: Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, ...

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