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44 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 2):
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en Luxemburgo: AML Advisor (m/f/d). Description de tâches: Pwc Luxembourg is hiring an AML Advisor (m/f/d). What if it was you? Who we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice ...
en Luxemburgo: Senior Compliance Officer m/f. We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment...
en Luxemburgo: Senior AML/KYC Analyst (M/F). Senior AML/KYC Analyst (M/F) Permanent contract Your mission Ensure and deliver high standard of quality in the KYC files in accordance with the bank's policies and procedures. Gather and analyze AML KYC documentation Manage KYC files in full autonomy from simplified due diligen...
en Luxemburgo: Client Acceptance Advisor (m/f/d). Description de tâches: Pwc Luxembourg is hiring a CAST Advisor M/F/D. What if it was you? Who we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice to a ...
en Luxemburgo: Senior Compliance Advisor (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: Senior Compliance Officer - Corporate (m/f). 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. Pictet has been present...
en Luxemburgo: AML Senior Compliance Advisor - Onboarding et Revue (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: KYC Office Team Leader (Individuals) (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 Advisor - Sanctions & Embargos (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 officer (m/f). Compliance officer F/H - Holding d'une Banque Internationale basée au Luxembourg Luxembourg Job type: Permanent Sector: Financial Services Fyte Reference: LU858808 Nous recherchons un compliance officier expérimenté pour rejoindre la holding d'une banque internationale. Le rôle principal de ...