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120 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 3):
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en Luxemburgo: AML Senior (f/m). The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will be involved in the analysis of EY's clients: client identification, risk assessment and classification, identification of ownership structures...
en Luxemburgo: Associate Compliance Monitoring Officer*. The EIB, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring...
en Luxemburgo: Fund Investment Compliance Senior Analyst(“FCSA”), Senior Associate (Hybrid) Fixed Term. Who we are looking for As part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst (“FCSA” with investment compliance experience) professional to join the Investment Compliance team. This position has responsibility for: Operations Managem...
en Luxemburgo: AML/KYC Analyst - Senior Analyst (M/F). 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 les mét...
en Luxemburgo: Compliance Regulatory Senior Associate (m/f). Job Description Who we are looking for As the Compliance Regulatory Associate, you will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. The role requires to support your team to monitor...
en Luxemburgo: Anti-Money Laundering (AML) Senior Associate. Job Purpose The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role...
en Luxemburgo: Transfer Agent, Investor Services Analyst, Associate 2. Your Role The Investor Services Associate 2 is the focal point for the day-to-day of the Investor Services department. By demonstrating excellent communication skills, a team-oriented approach and by successfully handling multiple demands from external parties or the management line, the Associate...
en Luxemburgo: KYC Client Life Cycle Officer (H/F). Votre mission Sous la tutelle et en étroite collaboration avec la Compliance, 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 concernant la revue AM...
en República Checa: Functional Analyst I, Ostatní odborní pracovníci v oblasti peněžnictví. Odpovídá za funkční analýzu informačních systémů tak, aby tyto splňovaly obchodní požadavky a aby tak činily v rámci působnosti architektury a standardů - Působí jako spojovací článek mezi provozem, klientem a vývojem - Odpovídá za dodání obchodních požadavků na aplikaci - Připravuje testov...
en Luxemburgo: Head of KYC Client Life Cycle (H/F). Votre mission Vous managez et assurez le bon fonctionnement de votre équipe et des activités dont vous avez la responsabilité. Vous pilotez votre activité en relation avec la Compliance, le Contrôle Interne et les différents départements internes afin de vous assurer du bon suivi des dossie...
en Luxemburgo: TA AML Operations Officer. Job Purpose As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst ensures that investor accounts are opened and maintained in a timely manner and strictly adhering with the applicable policies, procedures, laws and regulations....
en Luxemburgo: Associate Banker (Hybrid) M/F. The Associate Banker is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and...
en Luxemburgo: Transfer Agency AML Operations Analyst (Hybrid). Overview Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility. It ensures global transactions flow smoothly around the clock, wherever...
en Luxemburgo: Transfer Agency AML Operations Officer (Hybrid). Job Purpose: As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst ensures that investor accounts are opened and maintained in a timely manner and strictly adhering with the applicable policies, procedures, laws and regulations....
en Luxemburgo: Transfer Agency AML Operations Analyst. 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: AML/CFT on-site inspector (m/f). Mission Dans le cadre de l'exercice de ses missions de surveillance, le service « On-site inspection » souhaite renforcer son équipe « Lutte contre le blanchiment et contre le financement du terrorisme (LBC/FT) ». Rôle & responsabilités Mener à bien des missions de contrôles sur place re...
en Luxemburgo: Compliance Officer – CDI. The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks...
en Luxemburgo: AML/KYC Registration Analyst, Associate 1 German native Speaker (Open). Your Role We are looking for a AML/KYC Registration Analyst, Associate 1, to join our Registration team. You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements....
en Luxemburgo: Legal and compliance support (m/f). Description: Provide support for the monitoring of the corporate life of the AIFMs, AIFs, GPs and various SPVs Provide assistance for the organization of the Conducting Persons meetings, Board meetings and drafting of the minutes Contribute to drafting of agreements, review of contracts service...
en Luxemburgo: Registration Analyst, Associate 2 (Open). Your Role We are looking for a Registration Analyst, Associate 2, to join our team. You will be responsible for performing ongoing AML/KYC reviews of the register in line with Luxembourg regulatory requirements, exercising due diligence as well as reviewing and implementing strict data quality...
en Luxemburgo: Fund Investment Compliance - Associate 2 (Open). Who we are looking for • Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance Senior Analyst (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. • The FCS...
en Luxemburgo: AML/KYC Registration Analyst, Associate 1 (Open). This is achieved through our values of ‘PACE & L' : Professional, Accountable, Client Focused, Excellence and Leadership. AML/KYC Registration Analyst, Associate 1 Permanent Contract Your Role We are looking for a AML/KYC Registration Analyst, Associate 1, to join our Registration team. You w...
en Luxemburgo: Head of Risk Oversight. SEB Group Risk is a global and independent control function. The overall purpose of Group Risk is to protect the bank against taking excessive risk. We expect that you will uphold good relations with all business areas and support functions, based on interpersonal skills and a good understanding...
en Luxemburgo: Consultant(e) en Compliance (m/f). Description des tâches: - Assister nos clients dans des projets de CMP (Compliance Monitoring Plan). - Participer à des projets de remédiations. - Identifier les faiblesses dans la mise en place des contrôles et préconiser des actions correctrices. - Rédiger et réviser les politiques de con...
en Luxemburgo: Analyste Monitoring AML ES - CDI. Vos missions au quotidien : Mission principale : Au sein de la cellule « Contrôles Compliance Monitoring & Embargo », le collaborateur sera chargé de contribuer à la réalisation du plan de contrôles réglementaires de Conformité sur les thématiques Monitoring AML et Sanctions & Embargos et de pro...
en Luxemburgo: Senior Officer - Compliance m/f. The business offers a fully customizable service plan for sponsors seeking to establish a Luxembourg-based structure. • Fund launch consultation and guidance • Domiciliation, governance, and secretarial support • Complete fund accounting and administration • Registrar and transfer agency • Compr...
en Luxemburgo: KYC Officer (m/f). Description Responsibilities would be, but not be limited to, the following: Conduct KYC/AML due diligence check during client onboarding Perform ongoing due diligence (ODD) review on existing clients Collect client due diligence related documents and manage client information archives Provide...
en Luxemburgo: Un Analyste AML (m/f). Missions: • Mise en pratique d'une approche fondée sur les « risques », en participant aux différents exercices d'évaluation des risques inhérents et résiduels en matière de LBC/FT; • Analyse des dossiers clients sous l'angle AML et tax compliance (KYC et KYT) en formulant des avis et des...
en Luxemburgo: Senior Transaction analyst (f/m/D). Responsibilities Responsible for underwriting credit transactions in accordance with HCOB's Prudent Underwriting Practice and credit standards; lead internal processing of credit transactions. Sparring with originators regarding potential credit risks and risk-mitigating structural ele...
en Luxemburgo: Head of Compliance AML Sanctions M/F. Quintet's Financial Crime Compliance (FCC) is looking for a Head of Sanctions. This is a great opportunity for a professional with a sanctions compliance background. The position of Head of Sanctions is identified as an expert role with a focus on skills to take things on and make it happen...