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55 ofertas de trabajo encontradas para analista de riesgo crediticio (página 6):
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en Luxemburgo: Client Onboarding and KYC Team Leader (f/m/d). Your area of work: For our newly established Client Onboarding and KYC team, we are currently looking for a Head of Unit to supportthe development of a new team and to contribute to the growth and excellence of our Client Onboarding andimprove our client KYC experience. The Client Onboarding...
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: 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: 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...