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42 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:
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en Luxemburgo: Senior AML/KYC Analyst (M/F). The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
en Luxemburgo: KYC Officer (H/F). Nous recrutons un KYC Officer (H/F) pour contribuer au succès de notre équipe en assurant le traitement et le suivi des demandes d'ouverture de compte de nos clients internationaux. Responsabilités Au sein d'une équipe jeune et dynamique, vous instruisez les demandes d'ouverture de compte for...
en Alemania: Senior Meldewesenspezialist im Bankensektor (m/w/d) (Betriebswirt/in (Fachschule) - Bank). Stellenangebotsbeschreibung: Werden Sie Teil eines dynamischen Teams bei unserem Auftraggeber, welcher unter anderem auf Finanzierungs- und Leasinglösungen spezialisiert ist. In dieser Position werden Sie direkt mit dem Head of Finance zusammenarbeiten und eine wichtige Schlüsselrolle im B...
en Dinamarca: Treasury Specialist. Blue Waters Treasury department now offers an exciting opportunity. The Treasury department is currently seeking a Treasury Specialist to support our strategic growth ambitions. We are looking for someone passionate about managing risk, balancing financial portfolios, and optimizing liquidity...
en Luxemburgo: Supervisor - KYC Remediation. Your role – Are you ready for a challenge? We are looking got a responsible Supervisor to oversee the workflows within our Client Data Management Team and guide a new team. The driving force behind our growth is the leadership of skilled and dedicated supervisors. The ideal candidate will ...
en Luxemburgo: Account Officer - KYC Remediation. Your role – Are you ready for a challenge? Following an end to end Client due diligence review the primary role of the team is to clear any gaps while improving quality and achieving compliance with current and future regulatory standards. Your responsibilities will be as follows: Act as th...
en Luxemburgo: Junior AML Compliance Analyst (sanctions) (m/f). Activités / Missions A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML part...
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: 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 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...