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55 ofertas de trabajo encontradas para analista de riesgo crediticio (página 5):
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en Luxemburgo: Enhanced Due Diligence Analyst (m/f). The role : • Support the EDD manager with the reviews and approval of High-Risk customers, • including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP) • Lead the Periodic Review process, complete reviews and provide approval for Low and • Medium Risk sellers Periodi...
en Luxemburgo: Chief Compliance Officer (m/f). Description - Identification and assessment of the compliance obligations: maintains and enhances as appropriate compliance plan and procedures, in conjunction with group-wide policies and applicable regional regulations - Monitoring effectiveness of compliance policies: monitors compliance...
en Luxemburgo: Regulatory Officer. YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg 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 info...
en Luxemburgo: Case Structuring Officer (KYC) for our Portuguese Market (m/f). What you can expect The selected candidate will integrate our Portuguese Sales team within the international life Department in Luxembourg and join a dynamic and enthusiastic team. Immediate office entry or entry upon common agreement. Main duties and responsibilities: The Case Structuring...
en Luxemburgo: Senior Compliance Advisor. Senior Compliance Advisor (m/f) Your role • Research and analyze operational and compliance data (shareholders register composition, blocked accounts, high risk accounts) • Prepare AML reports to clients for each board meeting of funds • Assist in consolidation and reporting to CSSF • Create ...
en Luxemburgo: Senior AML Compliance Officer (m/f). Activités / Missions Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, socié...
en Polonia: Analityk kredytowy. Zakres obowiązków: dokonywanie ocen zdolności kredytowej i wiarygodności klienta Wymagania: - wykształcenie: średnie ogólnokształcące, typ: ekonomiczne - konieczne - umiejętności: znajomość zasad księgowości budżetowj - konieczne - pozostałe: doświadczenie zawodowe Sposób aplikowania: - be...
en Luxemburgo: Transfer Agent - Investor Services, Associate 2 (m/f). Your Role The Investor Services Associate 2 is the focal point for the day-to-day of the Investor Services department. By demonstrating excellent communication skills, a team-oriented approach and by successfully handling multiple demands from external parties or the management line, the Associate...
en Luxemburgo: AIS Investor Services Anti-Money Laundering, Assistant Vice President. Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals...
en Luxemburgo: Junior AML Compliance Analyst (sanctions). Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en œuvre de la politique AML/FT et à la vérification de son respect au sein de la Banque de Luxembourg, de sa filiale et de sa succursale. En tant que Junior AML Compliance Analyst, votre rôle consiste à gérer l...