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115 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:
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en Luxemburgo: Investment Reporting Officer (H/F). Investment Reporting Officer (H/F) CDD 6 MOIS Contexte et Enjeux : Parmi ses différentes missions, le service Investment Compliance est en charge de différents reportings réglementaires liés à la Directive Solvabilité II, à la Banque Centrale de Luxembourg et à des besoins internes, dans le...
en Luxemburgo: Compliance Officer (m/f). Job Description Key Responsibilities: • Review and analyse KYC documents of new clients and funds during the client acceptance process; • Due diligence checks on new and existing clients, funds and investors; • Clients and investors documentation verification; • Carrying out periodical and non...
en Luxemburgo: Regulatory Senior Consultant / Manager. 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 pr...
en Luxemburgo: KYC/AML Officer M/F. The successful candidate will demonstrate attention to detail and be proactive. If you have the relevant KYC/AML experience and are looking to join a dynamic environment, we have the next role for you! Responsibilities will include: • Work closely with stakeholders to ensure all relevant K...
en Luxemburgo: (Senior) Procurement and Purchasing Officer (m/f). The EIB, the European Union's bank, is seeking to recruit for its Financial Control Directorate (FC), Procurement & Purchasing Division (P&P) at its headquarters in Luxembourg, a (Senior) Procurement and Purchasing Officer*. This is a full-time position at grade 5/6 for which the EIB offers...
en Luxemburgo: Junior Compliance Officer. Junior Compliance Officer For our Management Company in Luxembourg, we are currently looking for a Junior Compliance Officer to join the Compliance team. We are Alter Domus. Our name means “The Other House” and we're a world leading provider of integrated solutions for the alternative inv...
en Luxemburgo: AML/KYC Depositary Senior Officer (m/f). AML/KYC Depositary Senior Officer Job ID: 10192 We are Alter Domus. Our name means “The Other House” and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak ope...
en Dinamarca: Financial Controller for International NGO. Are you driven by financial data, analysis and structure and would like to work for an organisation that makes a big difference to vulnerable people around the world? Do you like working with numbers while also having fun? With its 8,000 employees, the Danish Refugee Council is one of the world’s l...
en Luxemburgo: Senior Compliance Officer (m/f). We are looking for a Senior Compliance Officer for CEB in Luxembourg. Duties of the Position: 1. Perform and assist the CCO in the design and execution of all compliance controls (i.e. controls on the areas falling under the remit of the compliance function), including the control of risk...
en Luxemburgo: Un Expert en valorisation immobilière (m/f). En vue de renforcer son Service Credit Process Management, *** recherche activement Un Expert en valorisation immobilière (m/f) Réf. CPM2328 Missions: • Réalisation d'expertises immobilières pour le compte de ***, tant pour le volet résidentiel que professionnel (bureaux, surfaces commer...
en Luxemburgo: Investment Compliance Officer German-English (M/F). Mission For one of our clients, a banking institution located in luxembourg City, Sofitex Talent is currently looking for an Investment Compliance Officer German-English (M/F) Tasks and responsibilities: • Ensure coverage of a scope of controls on investment funds for one or more dedicated c...
en Dinamarca: Budget & Reporting Manager, Copenhagen, Denmark. Copenhagen Infrastructure Service Company (CISC) – a company working exclusively for the global fund management company Copenhagen Infrastructure Partners (CIP), is currently looking for a Budget & Reporting Manager in our Group Finance team in Copenhagen, Denmark. The role Referring t...
en Luxemburgo: Sanctions Specialist m/f. Job Purpose: Focus on concepts, legal frameworks, regulator expectations, and established best practices in global sanctions to ensure that sanctions risks are properly identified and addressed. Major duties and responsibilities: Act as the lead on upstream sanctions risk and best pra...
en Luxemburgo: Operational Risk Analyst (m/f/d). About The Role • Lead or facilitate the development of consistent reporting, identifying opportunities and making recommendations to continue reporting enhancement • Lead in the collection, review, interpretation and benchmarking of risks and suppliers data across the enterprise • Lead in th...
en Luxemburgo: Supervisor – TA & AML/KYC (m/f/d). About The Role • Handle with customer on-boarding due diligence in line with Client's procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, C...
en Luxemburgo: Transfer Agency AML Operations Officer (Hybrid) (m/f). The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team....
en Luxemburgo: Financial Reporting Senior Analyst (Hybrid) (m/f). Job Description Team/Function Overview The Financial Reporting Team exists within the Funds Administration Operations at Citibank Europe plc, Luxembourg Branch. The Team is responsible for the production of financial statements, regulatory reporting, bespoke client reporting and tax returns....
en Luxemburgo: Compliance Officer Market Integrity (h/f). Compliance Officer Market integrity (H/F) CDI Votre mission: L'équipe Compliance Market Integrity (MI) recherche actuellement un(e) Compliance Officer afin de renforcer son équipe. En tant que Compliance Officer pour le domaine de l'Intégrité des Marchés vous devrez : Développer une exper...
en Luxemburgo: AML & Compliance Support Officer (m/f). Our client is a leading international investment company based in Luxembourg. We are delighted to support our client in recruiting an AML & Compliance Support Officer, who will play a key role in assisting the Chief of Risk, Legal and Compliance. Poste As AML & Compliance Support Officer,...
en Luxemburgo: Analyste IFRS 17 et Solvabilité 2 (m/f). Vos missions au quotidien Au sein de la Direction Finances, Technique et Risques, vous rejoignez le Service Technique pour répondre aux enjeux majeurs posés par l'entrée en application de la norme IFRS 17 et exploiter les synergies avec les travaux réalisés pour Solvabilité 2. A l'issue d'un ...
en Luxemburgo: Conducting Officer Risk (m/f). Job Description: - Compliance report, AML and MIFID (with support) - Legal oversight including prospectus documentation - Due diligence on delegates and counterparties - Human resources management - Contact to the CSSF and reporting to CSSF - Compliance, Risk management and other Policies/Procedures...
en Luxemburgo: Conducting Officer Compliance (m/f). Job description: - Compliance report, AML and MIFID (with support) - Legal oversight including prospectus documentation - Due diligence on delegates and counterparties - Human resources management - Contact to the CSSF and reporting to CSSF - Compliance, Risk management and other Policies/Procedures...
en Luxemburgo: KYC/AML Officer (m/f). Job description: Analyse client structures and determine appropriate KYC requirements Perform AML/KYC due diligence on new clients and the re-assessment of the existing clients Draft AML/UBO declarations on the basis of client structure Maintain and record information on our compliance software...
en Luxemburgo: Compliance Officer, ManCo (m/f). Compliance Officer - ManCo (m/f) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of...
en Luxemburgo: FCC Retail Associate Compliance Officer (m/f). Key responsibilities: The position is a key channel for advice, training, translating (external) developments to the retail Banking environment as well as communicating and sharing of best practices. As an expert in the FCC domain your main focus lies on Anti-Money Laundering (AML), Economic...
en Luxemburgo: FCC Governance & Controls Investigator (m/f). Key responsibilities The role of the FCC Governance & Controls Investigator is critical for the Bank's defence against money laundering, terrorist financing and fraud. As a senior expert with a strong focus on investigation, you take part in the execution and further development of the anti-money...
en Luxemburgo: AML-KYC KYI KYB officer orienté Compliance (H/F). Votre mission En tant que AML KYC KYI KYB Officer, vous êtes en charge de tout ou partie des tâches listées ci-dessous : Prendre en charge les fonctions transversales du service liées à l'application de la réglementation et des procédures en concertation avec Compliance et le Contrôl...
en Luxemburgo: Analyste Crédit (m/f). Description de la fonction: En tant qu'Analyste Crédit (m/f), votre mission principale consiste à : • Procéder à l'examen critique des demandes de crédit ; • Evaluer les besoins de crédit ; • Recouper la capacité de remboursement des débiteurs ; • Analyser le risque de perte pour la banque ...
en Alemania: Referenten Finanzen / Controlling (m/w/d) (Betriebswirt/in (Fachschule) - Bank). Stellenangebotsbeschreibung: DRK-Kreisverband Mannheim e.V. Wir suchen einen Referenten Finanzen / Controlling (m/w/d) Sie sind ein hochmotivierter, qualifizierter und erfahrener Spezialist (m/w/d) in den Themen Rechnungswesen, Controlling und Steuern und suchen eine neue Herausforderung?...
en Luxemburgo: Financial Crime Monitoring Officer. Your role – Are you ready for a challenge? You will work as a member of the Compliance team with a specific focus on performing and executing on the Periodic Review process as part of a small dedicated team, with a direct line to the Team leader. Your responsibilities will be as follows: ...