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

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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...

Compliance Manager (m/f). What you will be doing The Regulatory Compliance Manager provides support to the organisation in all aspects of the Compliance Framework for the FIS Capital Markets business in Luxembourg. Your responsibilities will include: Monitor and communicate regulatory changes that impact Capital Markets...

AML Specialist – Distribution (m/f). Description: This newly created role will allow you to join the operations team of this international, successful and prestigious asset manager.  You will be able to apply your registration expertise “in-house” and be one of the two internal experts on AML/KYC matters. Your Responsibilities • Pr...

AML Compliance Officer - Private Banking. En tant que AML Compliance Officer, vous conseillez et assistez les différents métiers de la Banque (principalement Banque Privée, Entreprises) en matière de lutte contre le blanchiment et le financement du terrorisme. • Vous êtes garant de la mise en œuvre des politiques AML/FT et SFI au ...

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...

Client Relationship Management (Manager level). Your missions: You will have the opportunity to be an integral part of the team in a fast-paced work environment. Within the team, you will report to the COO: ● You will be in charge of the daily coordination between, the different teams of our company (i.e. tax, accountant, corporate, compliance, A...

Junior Investment Compliance Officer (m/f/d). What we offer     Contribute to the compliance monitoring and reviews for regulatory and legal across alternative investment funds, securitizations and holding companies.     Participate in the delivery of accounting for alternative investments funds, securitizations and holding companies in Lux-...

Compliance Officer. Your Challenge     Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients in order to ensure consistency with applicable regulations and guidelines, tax...

Investment Reporting Officer (H/F). Votre mission : Vous serez en charge de :             Coordonner les différentes tâches liées à la production des reporting ;             Collecter les données auprès des différents contributeurs ;             Contrôler et vérifier la qualité des informations obtenues ;             Conso...

Compliance Manager (m/w/d). Compliance Manager (m/w/d) (Vollzeit, unbefristet) Ihre Aufgaben - Durchführung von Geeignetheitsprüfungen - KYC-Prüfung - Diverse Tätigkeiten bei der Verhinderung von Geldwäsche/Terrorismusfinanzierung - Sicherstellung der Einhaltung der regulatorischen Richtlinien - Aktualisierung bestehender Rich...

Transfer Agent - Compliance , Associate 2 (m/f). Who we are looking for We are seeking a motivated Transfer Agent to join our expanding AML Compliance team.  This is an excellent opportunity for a driven and motivated professional to develop their financial career within a leading organization. Why this role is important to us The team y...

AML Compliance Advisor (FCP Monitoring Team) (M/F). Responsibilities One of the key elements of the Financial Crime Prevention (FCP) mission is the in-depth knowledge of its clients, both at the onboarding level and during its follow-up, by carrying out independent analysis in order to protect the assets, the reputation of the Bank and to ensure...

Bank Account Opening Officer (m/f). Key tasks and responsibilities As Bank Account Opening, plays an important role in delivering daily management of banking relations, responsible for leading the successful bank account on-boarding of clients. You will act as the liaison with the client, Relationship Managers, servicing teams...

Regulatory Senior Officer. For our office in Luxembourg, we are currently looking for an AML/KYC SENIOR OFFICER. We offer a 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 the Regulatory services...

Compliance Officer (m/f/d) (PID 10316). Description: We are currently looking for a Compliance Officer (m/f/d) to support our Compliance department in Luxemburg . If you want to be part of our multidisciplinary team and are interested in this excellent opportunity, please apply for this role. Role & Key Responsibilities Perform...

Senior AML Officer (m/f). Your Role:     Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;     Drafting, gathering, analyzing and maintaining of AML/KYC documentation;     Attendance to and preparation of the Clie...

Senior Compliance Officer (m/f). Job description - Duties and Responsibilities AIFM functions:  Responsible for AIFM compliance activity including anti money laundering and counter terrorist financing responsibilities, managing the day-to-day activities, including control, advisory and reporting.  Support the Conducting Off...

Associate AML/KYC. Job Specification: The main responsibilities of the position will include the following: • Adhere to the relevant AML/KYC standards applied by Apex on behalf of their customers while all regulatory, compliance, risk management and due diligence controls of Apex are respected; • Reception of ...

Compliance Officer (m/f). We are currently looking to recruit a Compliance Officer. Your responsabilities Ensure that all corporate processes and procedures comply with the Law. Ensure that company operations comply with internal standards too. Ensure that the Company stays abreast of regulatory standards and fulfils...

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...

Senior Credit Officer (M/F). Description de tâches: Responsabilités Dans le cadre de l'évolution de notre activité, nous recherchons un ( e ) Senior Credit Officer pour notre équipe Private, Large Corp & Institutional Banking au sein de la Ligne Lending. Vos principales responsabilités:Implémentation des dossiers crédit...

AML Senior Compliance Advisor – Onboarding and Review (M/F). Description de tâches: Responsibilities One of the key elements of the Financial Crime Prevention (FCP) mission is the in-depth knowledge of its clients, both at the onboarding level and during its follow-up, by carrying out independent analysis in order to protect the assets, the reputation ...

Regulatory Consulting Services - Oversight Support (m/f). Description de tâches: Are you curious about observing the different functions of a Management Company or AIFM ?As an Associate in Regulatory Consulting, you will work as part of our newly created oversight team with the goal to help our clients solve complex business issues.Due to continuously ...

KYC Analyst (f/m/d). Your area of work KYC Centre of Competence Unit is responsible for the day to day Customers Due Diligence processes for the Clearstream entities in a dynamic and international context. We ensure Customers and Clearstream comply with national and international laws and regulations. We work...

AML Associate (m/f). Description de tâches: ResponsibilitiesAs an AML Associate (m/f), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks:• Review and analyse KYC documents of new clients during the client acceptance process;• Review KYC file...

Operations analyst (m/f). Voici la fiche de poste : Our Client is one of the 3 fund management company in Luxembourg in terms of assets under management and he is a member of leading international asset manager. Our client is looking for a Operation Analyst for the team “Client Data Management” (for a temporary con...

Compliance Advisor (m/f). Description de tâches: BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 95.000 people.At BDO Luxembourg, with more than 500 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and ...

Junior AML Specialist for our Audit Department (m/f). As a Junior AML Specialist you will: Analyze and review key controls in place regarding AML at the audit client, Analyze on sample basis CDD documents of clients on-boarded during the client acceptance process from the audit client, Keep abreast of regulatory changes and business practices,...

Senior AML Consultant (m/f). Senior AML Consultant (m/f) Your role: Assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and reporting to Managers and above. You will be asked to provide...

Assistant Manager - Compliance (m/f). Your Role: Review client onboarding and periodic review files prepared by the AML Department; Perform transaction monitoring; Provide advice and assistance on AML/CTF/compliance matters to staff; Participate in the implementation and performance of the Compliance Monitoring Program; Assist...

Junior AML/CFT (m/f). Job description Role summary: We are seeking a motivated young professional to join the RC services team within the corporate services department of Sanne LIS S.A. to support and work on the RC tasks for the clients' funds. You will be reporting to the head of Team as well as other senior...

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