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35 ofertas de trabajo encontradas para analista de riesgo crediticio:
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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...
en Luxemburgo: 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,...
en Luxemburgo: (Senior) AML/KYC Officer/Analyst (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...
en Luxemburgo: Manager – Fund AML. 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 ...
en Luxemburgo: Compliance Officer (m/f). Description: SnapSwap, a Wallee Group company, is an electronic money institution registered in 2016 and licensed in Luxembourg. We provide financial services such as payment accounts and card issuing as well as Payfac (merchant services). We operate from our Luxembourg office. You are welcome...
en Luxemburgo: (Sénior) AML/KYC Officer/Analyst (m/f). ( Sénior ) AML/KYC Officer/Analyst (M/F) Luxembourg req552 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 ex...