Europeos.es : Inicio > Ofertas de trabajo > analista de riesgo crediticio
en Español in English auf Deutsch en Français ...
44 ofertas de trabajo encontradas para analista de riesgo crediticio (página 2):
Página: 2
Ver los trabajos organizados por países:
en Luxemburgo: KYC Officer - CDI Interne - (m/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 d...
en Luxemburgo: Junior Regulatory Consultant (m/f). Your role: Your duties will be varied and may include some or all of the following, depending on your skills and aspirations, as well as on our specific needs: Our job consists in making our clients conform with the regulations applicable directly to them or to the services they pro...
en Luxemburgo: RC Officer - Operational Compliance & AML (m/f). Your Role: Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor Services; Monitoring regulatory and compliance developments and helping with the regulatory watch; Ens...
en Luxemburgo: AML Consultant - CDD 9 months. 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 and contribute...
en Luxemburgo: Junior Prospectus Approval Officer (m/f). Responsibilities According to the applicable frameworks (including the LuxSE's Rules,Regulations and the Prospectus Act), your responsibilities will be : Handling requests for the admission to listing and trading of securities; Performing the analysis of prospectuses; Conducting compliance ...
en Luxemburgo: Head of Compliance Risk & Controls (M/F/X). Responsabilités Au sein du département Compliance de Banque Raiffeisen, vous serez en charge de l'équipe Gestion des Risques & Contrôles qui a comme missions la tenue à jour et l'exécution du plan de contrôle de la conformité, le traitement des réclamations, la gestion des fraudes, l'évalua...
en Polonia: analityk/weryfikator ekspozycji kredytowych. Zakres obowiązków: - dokonywanie analiz/weryfikacji udzielanych ekspozycji kredytowych, - monitoring sytuacji ekonomiczno-finansowej klientów Banku, - dokonywanie okresowego przeglądu zabezpieczeń ekspozycji kredytowych udzielonych przez Bank, - dokonywanie okresowej analizy klasyfikacji ekspoz...
en Luxemburgo: Senior Adviser - Forensic & AML (m/f/d). Job Description We are seeking a Senior Advisor in Forensic and AML Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to...
en Polonia: Analityk kredytowy. Zakres obowiązków: Analiza posiadania zdolności kredytowej klientówprowadzących działalność gospodarczą przeprowadzana w oparciu o sprawozdawczość finansową, zawieranie umów kredytowych, okresowa kontrola i ocena zdolności klientów (monitoring,) pozyskiwanie do współpracy nowych klientów i dorad...
en Luxemburgo: Senior KYC AML Officer- CDI - M/W. Mission: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML)...