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79 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 3):
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en Países Bajos: Helpdesk Agent Lenovo - French. Teleperformance is the global leader in outstanding customer experience. Join us? Apply now! For one of our clients, we are currently looking for multiple customer service agents. We are looking for French speakers to complete the existing helpdesk team for a global technology company; Lenovo....
en Países Bajos: Homework advisor. Ben jij op zoek naar een job zonder lange uitputtende ritten naar het werk? Een job waarbij je op tijd thuis bent voor hobby's, kinderen, etc..? Een werkgever die je lekker van thuis uit laat werken waardoor je meer vrijheid hebt? Een betaalde opleiding + de nodige begeleiding en daarbij...
en Noruega: Jobb som rådgiver i kundemottaket. Vi søker en vikarierende rådgiver til kundemottaket i Mo i Rana - vil du være med? Liker du å møte nye mennesker? Vil du lykkes med rådgivning, god service, rett oppfølging og salg? Da er dette vikarstillingen for deg. Som vikar i kundemottaket vil du være vårt ansikt utad, og første m...
en República Checa: Odborný asistent/ka na reality, Odborní pracovníci v oblasti peněžnictví. Místo výkonu práce: Mlýnská 317/10, Moravská Ostrava 1. kontakt telefonicky v pracovní dny 9:00 - 15:00 hod. Požadavky: - Komunikativnost - Vytvrvalost - Ambice - Týmový duch - Ochota učit se novým věcem - ŘP sk. B Zaměstnanecké výhody: flexibilní pracovní doba, občestvení na pracovišti, zvýho...
en Islandia: Stafræn markaðssetning (EÓ210706-01). Martak ehf leitar að metnaðarfullum starfskrafti til þess að taka að sér ýmis verkefni í markaðsmálum. Helstu verkefni og ábyrgð: Stjórnun og skipulag gagnadrifinna auglýsingaherferða Yfirumsjón með stafrænum auglýsingum á Google og Facebook Tilraunir með markaðsskilaboð og notkun gagna til að...
en Luxemburgo: Investment Restrictions Analyst (m/f). Your responsibilities: Responsible for the day-to day monitoring of compliance with investment restrictions for the funds under management; Ensuring that all fund activities are compliant with the Luxembourg laws and CSSF regulations; Reporting all errors and breaches of investme...
en Luxemburgo: Senior Analyst KYC/AML (f/m). your responsibilities: · Collect, analyze and validate the identification documents for private and institutional investors ; · Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ; ...
en Luxemburgo: Fund Compliance Officer. Your responsibilities: •Perform investment compliance reviews of funds and prepare monthly and quarterly Management and Fund Board Reporting; •Have a sound knowledge of the Luxembourg investment fund’s environment from a compliance and legal perspective, especially in terms of investment techn...
en Luxemburgo: Regulatory Services – Junior/Senior fund services officer (m/f). Description A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients develop proper internal controls b...
en Luxemburgo: Regulatory & Compliance Manager (m/f) - Banking industry. Description A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You’ll have the opportunity to develop a...
en Luxemburgo: Anti-Financial Crime Compliance Professional (m/f). About the role • Assess KYC files and carry out AML Due Diligence on new and existing contractual counterparties and provision of risk-based recommendations for approval to relevant committees • Define and maintain client KYC checklists/AML Due Diligence questionnaires for the use of internal and...
en Luxemburgo: Senior Fund Industry Compliance Professionals (m/f). About the role • Conducting required compliance analysis and control tasks for fund administrators, especially in due-diligence and transfer agency departments What we value • Fluent in English (Written & Oral Communication) is mandatory, with fluency in additional European languages bei...
en Luxemburgo: Financial Crime Compliance Officer (m/f). Financial Crime Compliance Officer (m/f) (Part time) We are looking for a part-time Financial Crime Compliance officer to support the current team. Your role and working environment As a Financial Crime Compliance (FCC) Officer, your purpose is to support the way of working defined for...
en Luxemburgo: Relationship Manager Financial Institutions (m/f). Relationship Manager Financial Institutions (m/f) Afin de supporter notre activité dans le segment des Financial Institutions (sociétés régulées), qui gère les relations avec les banques, les sociétés d'assurances, les gestionnaires et les fonds d'investissements nous cherchons un Relatio...
en Luxemburgo: Relationship Manager (m/f). Relationship Manager (m/f) The company's Solutions Investment Management (ISIM) is looking for a Relationship Manager to support the current and planned developments of its activities in Luxembourg. Your working environment ISIM is a subsidiary of the company in Luxembourg. ISIM benefits...
en Países Bajos: Homework advisor. Ben jij op zoek naar een job zonder lange uitputtende ritten naar het werk? Een job waarbij je op tijd thuis bent voor hobby's, kinderen, etc..? Een werkgever die je lekker van thuis uit laat werken waardoor je meer vrijheid hebt? Een betaalde opleiding + de nodige begeleiding en daarbij...
en Luxemburgo: Junior ALM Analyst. En tant que Junior ALM Analyst, vous prenez en charge les missions ci-dessous : • Vous contribuez au calcul des mesures de risque encadrant la gestion de bilan (risques de liquidité, risques de taux d'intérêt) ; • Vous préparez des maquettes pour le suivi des risques de liquidité et de taux ...
en Luxemburgo: Senior Investor On-boarding Specialist - AML/KYC. Key responsibilities ■ Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation; ■ Follow up with the investor and/or the client on any outstanding documents; ■ Actively monitor and update where necessary, the limited partners' registers; ■ Performance of the ...
en Luxemburgo: 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 i...