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40 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 2):
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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 ...
en Luxemburgo: AML/KYC Analyst (m/f). We are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who will be reporting to the Chief Compliance Officer. THE JOB: • Support the compliance team with the manual review of individual customer files and the update o...
en Luxemburgo: Compliance Analyst - Insurance (M/F). THE JOB: Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer. • S...
en Luxemburgo: AML Compliance Analyst-SE (m/f). AML Compliance Analyst-SE Job ID: 2542255 - Amazon Payments Europe S.C.A. DESCRIPTION AML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical t...
en Luxemburgo: AIS Investor Services and AML/FATCA, Vice President. Who we are looking for The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Investor services...
en Malta: GERMAN SPEAKING LOAN ADMINISTRATOR. German Speaking Loan Administrator. For more info please copy and paste this link into your browser: https://secure-jobsplus.gov.mt/Filerepository/Jobsplus/NP_GermanLoanAdmin.pdf Other Remarks: Please quote the vacancy number in your email. Applicants must be Maltese/EU Nationals/other nationals...