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56 ofertas de trabajo encontradas para Oficiales de préstamos y créditos:
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en Luxemburgo: KYC Officer (H/F). Votre mission Assurer la récolte documentaire des relations dans le cadre des dossiers d'Entrée En Relation (EER) des clients personnes morales mais également dans le cadre des révisions des dossiers suivant la réglementation et les procédures internes et groupe AML KYC. Assurer une analy...
en Luxemburgo: Senior Compliance Officer (m/f). We are looking for a Senior Compliance Officer for China Everbright Bank Co. Ltd, Luxembourg Branch. Work specification include: 1. Perform and assist the Chief Compliance officer (CCO) in the performance of all Compliance duties and act as substitute of the CCO according the Delegation...
en Luxemburgo: Compliance Officer - CDD (m/f). In order to support our Compliance Department, we are looking for a Compliance Analyst until June 2025. Your main tasks will be to provide support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory watch and answer to ...
en Luxemburgo: AML Compliance Analyst (French Language) (m/f). AML Compliance Analyst (French Language) Job ID: 2618591 | 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. T...
en Luxemburgo: AML Compliance Analyst (German language) (m/f). AML Compliance Analyst (German language) Job ID: 2620305 | 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. T...
en Luxemburgo: AML Consultant – CDD 9 months. Your role: Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework. You will work as part of a team and contribute...
en Luxemburgo: AML Compliance Analyst (Turkish language) (m/f). AML Compliance Analyst (Turkish language) Job ID: 2620284 | 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. T...
en Luxemburgo: AML Compliance Analyst with Dutch Language (m/f). AML Compliance Analyst with Dutch Language Job ID: 2620286 | 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. T...
en Luxemburgo: Workforce Analytics & Strategy - Experienced Consultant (m/f/d). Your mission: People, Experience and Change is a community of experts whose capabilities are focused on addressing people related challenges within (the employees) and outside (the clients) of any type of organisation across any industry. Join our Workforce Analytics & Strategy team (pa...
en Luxemburgo: Risk Assurance - AML Associate (m/f/d). Pwc Luxembourg is hiring an AML Senior Associate (m/f/d). What if it was you? Who we are: PwC Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory ser...