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40 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 4):
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en Luxemburgo: Risk Manager, MEA Compliance & Safety, Trustworthy Shopping Experience. Risk Manager, MEA Compliance & Safety, Trustworthy Shopping Experience Job ID: 2470613 - Amazon Services Europe SARL (LU) - A61 DESCRIPTION Our vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East & Africa...
en Luxemburgo: Regulatory Officer. OB DESCRIPTION You will be part of the Regulatory services team and you will be in charge of: Review of subscription agreements and KYC documents for new investors Follow up KYC missing information with the Engagement team and the client Maintenance of KYC information in the clients/UBOs datab...
en Luxemburgo: ALM Analyst (m/f). Description de tâches: Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate b...
en Luxemburgo: Consultant - AML/CTF (M-F). Job description To support the growth of Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Mazars' team dedicated to AML/CTF activities. As Consultant, you will be responsible for assisting...
en Luxemburgo: Senior Consultant - AML/CTF (M-F). Job description To support the growth of Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Mazars' team dedicated to AML/CTF activities. As Senior Consultant, you will be responsible...
en Luxemburgo: Analyst-Compliance Officer (f/m/d). Sanctions Compliance Officer - Fixed-term (f/m/d) Limited until 31 January 2025 Your area of work: As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business – i.e. issuance, settlement and custody – for...
en Luxemburgo: Distribution Oversight Manager (m/f). Description de tâches: Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. ...
en Luxemburgo: Senior Regulatory Reporting Officer (f/m/d). Your area of work: You will shoulder responsibility in one of the world's leading international clearing and settlement organizations and will act as a communicator and connector between Accounting, Regulatory Compliance, Auditors (internal and external) and Competent Authorities. In a dynamic,...
en Luxemburgo: Senior Compliance Officer MiFID (m/f). Major duties & responsabilities : • Analyzing new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.) • Identifying the impacts on the Bank's existing operational situation and define the target situation in order to deduce the...
en Luxemburgo: Financial Crime Compliance Specialist (m/f). Financial Crime Compliance Specialist Compliance · Findel, Grand Duchy of Luxembourg ________________________________________ About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years' experience. We ha...