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80 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:

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en Noruega: Ønsker du å starte karrieren din innen bank og finans?. Ønsker du en karriere innenfor bank og finans? Vi ønsker å komme i kontakt med deg som tar initiativ, vekker tillit og som alltid prøver å finne den beste løsningen for kundene, uansett hva som dukker opp. Skikkelig fornøyde kunder gjør deg glad! På vegne av kunde søker vi nå flere fagl...

en Noruega: Kunderådgiver - Stord. Stord har hatt god utvikling og vekst de siste årene. Vi søker nå etter deg som kan bidra til vekst i markedsområdet vårt. Vil du være med å gjøre en forskjell? SpareBank 1 SR-Bank er en relasjonsbank som satser på folk. Folk som kan skape gode digitale kundeopplevelser og folk med solid rå...

en Luxemburgo: AML Regulatory Senior Consultant / Manager. Your role:  To be a recognised point of contact internally and externally for our clients and to work directly with asset managers and asset servicers on AML/KYC/regulatory compliance operational assignments (i.e. assistance to perform risk assessment, drafting of policies and procedures, a...

en Noruega: Autorisert privatøkonomisk rådgiver. Vi søker deg som ser etter nye utfordringer, er fremoverlent og ønsker å skape de gode resultatene sammen med gjengen på Haugalandet. Vi er opptatt av vekst og trenger akkurat deg med på laget for nå våre mål. Vi har et godt arbeidsmiljø, med høyt ambisjonsnivå og jobber hver dag med å skap...

en Luxemburgo: AML Compliance Officer (m/f). AML Compliance Officer (M/F) You will join the Compliance Surveillance Unit as an AML Officer with the following responsibilities: •  Assist the Head of Unit and Senior Compliance Officer in activities related to Compliance Risk Assessment which will include, among others, assistance in pro...

en Luxemburgo: Operational Assistant - KYC Field (M/F). Operational Assistant - KYC Field  (M/F) Accountabilities: - Collection and data quality monitoring of KYC records/data; - Complete and verify the identity of the counterparty and analyse its corporate structure, with regards to its shareholding, its management and its controlling entity/beneficial o...

en Luxemburgo: Compliance - Junior AML Analyst (m/f). Junior AML Analysts (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office. Key responsabilities • Work with Compliance Operations on the resolution of KYC issues impacting U...

en Luxemburgo: AML Associate – Risk Assurance (m/f). Description de tâches: As a Risk Assurance Associate (m/f) interested to work in the in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) including internal audit you: • Will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or el...

en Luxemburgo: Senior Business Intelligence Associate (m/f). Description de tâches: A career in our Technology Consulting practice will provide you with the opportunity to support clients in technology embedded business transformation projects across company business units from sales to finance. As a member of our Finance Transformation – Business In...

en Luxemburgo: AML Senior Associate – Risk Assurance (m/f). Description de tâches: Your Mission As a Risk Assurance Senior Associate (m/f) with expertise in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) you ... : • will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it...

en Luxemburgo: (Senior) Compliance Officer. The term of this contract will be 4 years. Panel interviews are anticipated from end of October onwards. The EIB offers fixed-term contracts of up to a maximum of 6 years, according to business needs, with a possibility to convert to a permanent contract, subject to organisational requirements...

en Luxemburgo: AML Manager / Compliance Officer for Funds - Luxembourg. For our Regulatory Services in Luxembourg, we are currently looking for an experienced AML Compliance Officer to take RC mandates of key Alter Domus clients. We offer dynamic and international corporate atmosphere adapted to your need JOB DESCRIPTION In the context of the FAQ of CSSF of...

en Luxemburgo: AML/KYC Officer - Luxembourg. For our office in Luxembourg, we are currently looking for an AML/KYC OFFICER. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. JOB DESCRIPTION: You will be part of the Regulatory services...

en Luxemburgo: Compliance Advisor (H/F) - DPO Assistant. 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 l...

en Suecia: Kundrådgivare till Alingsås. Sparbanken Alingsås är en lokal bank med kontor i Alingsås, Lerum, Vårgårda, Herrljunga och Sollebrunn. Vår sparbanksidé är hjärtat i allt vi gör och den är lika aktuell idag som när banken grundades 1833. Sparbanksidén handlar om vår lokala förankring och vår vilja att hjälpa människor och fö...

en Luxemburgo: Transfer Agent (m/f). Transfer Agent (m/f) Job description CC Fund Services (Luxembourg) S.à.r.l., is a subsidiary company of the Calamatta Cuschieri Group, a diversified financial Services firm founded in 1972 in Malta. Today the company employees over 160 employees based in their offices in Malta, Luxembourg, ...

en Luxemburgo: Contrôleur Compliance Monitoring et Embargo (h/f). Reference Number / No de référence: 1261240 Job Title / Intitulé de poste: Contrôleur compliance monitoring et embargo H/F Job Type / Type de contrat: Intérim Duration / Durée: 1 mois Industry / Secteur d'activité: Banque Salary / Salaire et Avantages: Jusqu'à €42300.00 an Experience / Nombre ...

en Luxemburgo: Assistant Manager Fund Corporate (m/f). Assistant Manager Fund Corporate (m/f) Company Description We are a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job...

en Luxemburgo: Relationship Manager (m/f). Stellenbeschreibung Als Relationship Manager unterstützen Sie die geschäftliche Entwicklung Ihres Bereichs. Sie haben hauptsächlich folgende Aufgaben:  Bindung und Ausbau eines Mass Banking-Kundenportfolios (Guthaben in unserem Hause < 100.000 EUR)  Beratung der Kundschaft zu allen Produk...

en Luxemburgo: Country KYC CoE Lead (m/f). Job description Within our COO domain, in Luxembourg, we are looking for a Country KYC Centre of Expertise (CoE) Lead, to lead and organise the Country KYC experts. The Country KYC CoE Lead reports (hierarchically and functionally) to the Country KYC Lead and is part of the Global Virtual...

en Noruega: Privat økonomisk rådgiver. SpareBank 1 SR-Bank trenger deg som brenner for rådgivning og gode kundeopplevelser! Vi søker deg som kan bidra til at vi når våre ambisiøse vekstmål i privatmarked. PM Digital Boliglån består av ti meget kompetente og motiverte rådgivere. Vi er privatmarkeds hurtigkanal. Selv om vi er kj...

en Noruega: Rådgivere - kundeservice. Vi styrker laget og trenger flere rådgivere ved bankens avdeling for kundeservice - vil du være med? Kundeservice-avdelingen , også kjent som Direktebanken, er en kryssfunksjonell avdeling ved kontoret vårt i Mosjøen, som etter hvert skal bli 27 faste ansatte fordelt på tre team. Teamene håndt...

en Luxemburgo: Regulatory Consulting - Senior Associate (m/f). Description de tâches: As a Senior Advisor (m/f), you will: • Assist in the analysis of existing and new European and Luxembourgish regulations to determine the impacts on banks, investment firms and financial services firms; • Assist our clients in the analysis, the drafting and the fili...

en Luxemburgo: Operational Compliance & AML – Senior Manager. Your role:     Taking on  mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”)  on behalf of Funds and Investment Fund Managers serviced by Arendt Services;     Being point of contact and provide compliance assistance to clients in relation to the services provided;     Managing con...

en Luxemburgo: AML Associate (m/f). Description de tâches: Responsibilities As an AML Associate (m/f), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks: • Review and analyse KYC documents of new clients during the client acceptance process; • Review KYC ...

en Luxemburgo: Compliance - Junior AML Analyst (m/f). AML Compliance Officer (M/F) About this position Mission For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an : AML Compliance Officer (M/F) You will join the Compliance Surveillance Unit as an AML Officer with the following...

en Noruega: Kunderådgiver - Sola. SpareBank 1 SR-Bank i Sola har hatt god utvikling og vekst de siste årene, og nå styrker vi laget ytterligere ved å ansette en ny kunderådgiver . Vi er en innovativ relasjonsbank og er til stede for kundene våre både med driftige folk og gode digitale løsninger Vi jobber hver dag for å ...

en Luxemburgo: AML Asset management (m/f). AML SPECIALIST ASSET MANAGEMENT (M/F) THE ROLE: Our client is looking  for a new colleague who has the willingness and ability to read and understand AML/CTF related regulatory requirements, the eagerness to learn and develop in the role, is business orientated and pragmatic. You will be j...

en Luxemburgo: Client Service Officer expérimenté (FR/EN/GE) (m/f). Missions: En tant que Client Service Officer expérimenté, vous aurez des responsabilités variées. • Agissant comme garant de la bonne relation clientèle vous traitez les demandes du client en relation avec la vie du compte ; • Afin d'assurer la conformité du client, vous préparez la documen...

en Luxemburgo: Compliance - Junior AML Analyst (m/f). Mission For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for several Junior AML Analysts (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our...

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