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47 ofertas de trabajo encontradas para Oficiales de préstamos y créditos (página 3):
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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...
en Luxemburgo: 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...
en Luxemburgo: 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...