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52 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.
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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 ...
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...
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...
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...
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...
Procurement Assistant Manager - CDI (m/f). Procurement Assistant Manager – CDI FINANCIAL ACCOUNTING DEPARTMENT Description: The Financial Accounting Department is in charge of the general accounting and financial reporting of the Bank and its management companies, including month-end closing process, AR/AP, budgeting, regulatory r...
KYC Officer (m/f). Façonné par plus de 145 ans d'expérience dans l'accompagnement de familles et d'entrepreneurs du monde entier, Indosuez Wealth Management propose une approche sur mesure permettant à chacun de ses clients de construire, gérer, protéger et transmettre sa fortune au plus près de ses aspirations. Dotées...
AML / CFT Officer (m/f). RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile: AML / CFT Officer (m/f) Graduated from university or business school, with a first experience of at least 3 years preferably in a similar environment, you will have the opportunity to thrive...
KYC Officer (H/F). Nous recherchons des 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 com...
Manager Forensic & Integrity Services (M/F). We're looking for our new colleague who will be part of our Forensics and Integrity Services (FIS) team! The opportunity Our Forensics and Integrity Services (FIS) team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists...
Senior Consultant in Forensic & Integrity Services. About the job Our Forensics team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence...
AML/KYC Manager (m/f). About the job You contribute to AML audit testing or to other AML engagements for the various market actors (Banks, Transfer Agents, Management Companies, Insurance…). You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor a...
Financial Crime Manager. The opportunity EY's internal Legal & Risk Management group is responsible for advising the firm on a range of topics, including client acceptance, anti-money laundering (AML), data protection, enterprise risk management and regulatory compliance. Our Risk Management team is currently...
Experienced Consultant in AML/KYC/Compliance (m/f). As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we've developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things...
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...
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...