Europeos.es : Inicio > Ofertas de trabajo > Oficiales de préstamos y créditos
en Español in English auf Deutsch en Français ...
40 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 3):
Página: 3
Ver los trabajos organizados por países:
en Luxemburgo: Procurement Assistant Manager - CDI (m/f). Procurement Assistant Manager – CDI FINANCIAL ACCOUNTING DEPARTMENT Description: The Financial Accounting Department is in charge of the general accounting and financial reporting of the Bank and its management companies, including month-end closing process, AR/AP, budgeting, regulatory r...
en Luxemburgo: KYC Officer (m/f). Façonné par plus de 145 ans d'expérience dans l'accompagnement de familles et d'entrepreneurs du monde entier, Indosuez Wealth Management propose une approche sur mesure permettant à chacun de ses clients de construire, gérer, protéger et transmettre sa fortune au plus près de ses aspirations. Dotées...
en Luxemburgo: AML / CFT Officer (m/f). RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile: AML / CFT Officer (m/f) Graduated from university or business school, with a first experience of at least 3 years preferably in a similar environment, you will have the opportunity to thrive...
en Dinamarca: BERGS POTTER SØGER FINANCE ASSISTENT TIL OPGAVER MED SÆRLIGT FOKUS PÅ FAKTURERING OG DEBITORBOGHOLDERI (BARSELSVIKARIAT). Motiveres du af systematik, struktur og detaljer? Er du samtidig en haj til Excel? Og er du klar på at kommunikere med kunder fra ind- og udland? Trives du med faste rutineopgaver? Så kan vi tilbyde dig muligheden for at blive en del af Bergs Potters finansteam, hvor du vil have særligt fo...
en Luxemburgo: KYC Officer (H/F). Nous recherchons des KYC Officer (H/F) pour contribuer au succès de notre équipe en assurant le traitement et le suivi des demandes d'ouverture de compte de nos clients internationaux. Responsabilités Au sein d'une équipe jeune et dynamique, vous instruisez les demandes d'ouverture de com...
en Luxemburgo: Financial Crime Manager. The opportunity EY's internal Legal & Risk Management group is responsible for advising the firm on a range of topics, including client acceptance, anti-money laundering (AML), data protection, enterprise risk management and regulatory compliance. Our Risk Management team is currently...
en Luxemburgo: Senior Consultant in Forensic & Integrity Services. About the job Our Forensics team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence...
en Luxemburgo: Manager Forensic & Integrity Services (M/F). We're looking for our new colleague who will be part of our Forensics and Integrity Services (FIS) team! The opportunity Our Forensics and Integrity Services (FIS) team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists...
en Luxemburgo: Experienced Consultant in AML/KYC/Compliance (m/f). As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we've developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things...
en Luxemburgo: AML/KYC Manager (m/f). About the job You contribute to AML audit testing or to other AML engagements for the various market actors (Banks, Transfer Agents, Management Companies, Insurance…). You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor a...