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55 ofertas de trabajo encontradas para analista de riesgo crediticio (página 4):
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en Luxemburgo: Senior Transfer Agent 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 management of our TA planning, reviewing transactions/orders...
en Luxemburgo: Senior Compliance Officer (m/f/d). About The Role • Interpretation on how regulatory impact the business and undertaking required gap analysis/assessing their impact on the business • performing compliance checks • Reviewing and monitoring the compliance policies and procedures • Compliance reporting to the Management Company...
en Luxemburgo: Compliance Manager (m/f). Description de tâches: Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. ...
en Luxemburgo: FP&A Analyst (m/f). Description: FP&A Analyst / Finance & Actuarial · Findel, Grand Duchy of Luxembourg About Lombard International Group Lombard International Group (‘the Group') is the leading European provider of cross-border wealth, estate and succession planning solutions, based on Luxembourg unit-linked li...
en Luxemburgo: Senior Paralegal and Compliance Officer (m/f). Given the ongoing development of our firm, we are currently recruiting: Senior Paralegal and Compliance Officer Based in Luxembourg (Hamm) As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will manage part of the Private Equity...
en Luxemburgo: Junior Compliance Advisor (m/f). Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to...
en Luxemburgo: AML Senior Compliance Advisor - Onboarding and Review (M/F). 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, as well as on ...
en Luxemburgo: Financial Crimes Compliance Private Bank Advisory - Associate (m/f). Job Description An exciting opportunity to support the EMEA Private Bank in respect of the firm's financial crimes compliance framework. The EMEA Private Bank provides comprehensive wealth planning, investing and lending services to clients across the EMEA region. You will represent Financial...
en Luxemburgo: Securities Services Compliance Vice President (m/f). Job Description Great opportunity to form part of the Luxembourg location Securities Services Compliance team and support regional and global compliance initiatives, wherein you will be having strong interaction with regional teams across the compliance framework, Regulatory Management and...
en Luxemburgo: Analyste KYT en Prévention de la Criminalité Financière (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...