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46 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 5):
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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: 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: 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 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: 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,...