Jobmonitor. Search results for Credit and loans officers

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Displaying 1-11 of 11 results.
  • Company ROBUST SOLUTIONS in Other
    04.08.2019 Updated on: 24.08.2019

    Customer Service Representative - Arabic - Lisbon Portugal Are you looking for a new challenge and would you like to work in the sunny and bustling Lisbon (Portugal) for half a year or longer? Do you want to work at an international company that offers free Portuguese language courses and free Surf lessons? Our client is a global leader in customer service outsourcing and supports world-renowned brands recognized for their innovative spirit, products and services. This organization is not looking for a specific profile or specific training or work experience. The most important thing is that you speak Arabic. And you are a customer-oriented person and that you are easy in the cooperation. In addition to Customer Service, they also have vacancies for Sales and Marketing. You will be receive...

  • Company ROBUST SOLUTIONS in Sales
    04.08.2019 Updated on: 09.08.2019

    Customer Service Representative - Arabic - Lisbon Portugal Are you looking for a new challenge and would you like to work in the sunny and bustling Lisbon (Portugal) for half a year or longer? Do you want to work at an international company that offers free Portuguese language courses and free Surf lessons? Our client is a global leader in customer service outsourcing and supports world-renowned brands recognized for their innovative spirit, products and services. This organization is not looking for a specific profile or specific training or work experience. The most important thing is that you speak Arabic. And you are a customer-oriented person and that you are easy in the cooperation. In addition to Customer Service, they also have vacancies for Sales and Marketing. You will be receive...

  • Company ROBUST SOLUTIONS in Other
    04.08.2019 Updated on: 09.08.2019

    Customer Service Representative-Dutch-Lisbon Portugal - Are you looking for a new challenge in Lisbon and Portugal (Portugal) for at least half a year or longer? This organization is not looking for a specific profile or specific training or work experience. The most important thing is that you speak Dutch,You also have room and arranging administrative matters because that is provided by the "Relocation Department". Our offer: • Possibility of collaboration with leaders in different industries; • Free accommodation International career in a multicultural environment; • Wide opportunity to grow and evolve within our organization; • Refund or first flight costs; • Free annual flight to the home country;• Private health insurance; • Free Portuguese language courses, free Surf lessons and man...

  • Company ROBUST SOLUTIONS in Other
    04.08.2019 Updated on: 09.08.2019

    Customer Service Representative-Dutch-Lisbon Portugal Are you looking for a new challenge in Lisbon and Portugal (ministens half a year or longer) This organization is not looking for a specific profile or specific training or work experience. The most important thing is that you speak Dutch, You also have room and arranging administrative matters because that is provided by the "Relocation Department". Our offer: • Possibility of collaboration with leaders in different industries; • Free accommodation International career in a multicultural environment; • Wide opportunity to grow and evolve within our organization; • Refund or first flight costs; • Free annual flight to the home country; • Private health insurance;• Free Portuguese language courses, free Surf lessons and many more busines...

  • Company SALTGATE S.A. in Other
    28.07.2019 Updated on: 31.07.2019

    Key Responsibilities:1. Review and analyse KYC documents of new client/investor/counterparty during the acceptance process;2. Periodical review of KYC files of the existing client/investor/counterparty;3. Act as a key point within the department for any matters related to AML/CTF regulatory background;4. Ensuring at all times compliance with AML/CTF local regulatory requirements, applicable international/European guidelines and Saltgate internal standards5. Providing analysis and qualification of screening hits and relationships6. Proposing enhancement of AML/CTF tools, systems, and processes for better efficiency and maximum risk coverage, managing of change requestes7. Assist the Money Laundering Reporting Officer in providing answers for the demands of regulators within the framework of...

  • Company Bank of China Limited, succursale de Luxembourg in Other
    24.07.2019 Updated on: 31.07.2019

    Job purpose:With the support of CCO and direct supervisors, Compliance Officer will assist in the monitoring and control of Compliance risk of the Bank, as well as the Compliance reporting to internal and external parties. With a well established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.Responsibilities would be, but not be limited to, the following: Gives support to CCO in Legal & Compliance matters as necessary. Participates in the implementation of procedures and processes in relation to new regulatory and Bank of China Group requirements Prepares the necessary reports to head office and other regulatory bodies as appropriate Ensures that compliance policies and procedures are in place in acc...

  • Company GoToFREEDOM in Other
    24.07.2019 Updated on: 31.07.2019

    As Legal and Compliance Officer, and reporting directly to the responsible Conducting Officer in charge of Risk Management, you will be mainly having the following responsibilities: Legal- Draft and review of contracts and legal documentation related to Alternative Investment Funds, such as set up of new AIF, restructuring of the existing funds and their financings and follow up of existing funds compliance with their prospectus- Draft and review of contracts and legal documentation related to transactions, investor communications and distribution- Organize and be responsible to draft corporate documents involving the AIF and their subsidiariesCompliance- Identify existing and upcoming regulations and requirements, which can impact the AIFM and the AIFs under management- Organize and condu...

  • Company BANQUE EUROPEENNE D'INVESTISSEMENT in Other
    22.07.2019 Updated on: 24.07.2019

    PurposeAs a Sourcing and Contract Management Officer (internally referred to as (Associate) Officer Planning & Budgeting), you will be responsible for the design, negotiation, establishment, management and administration of contracts and vendor relationships within OPS, in the most efficient and flexible way, and in compliance with the relevant procedures, policies and following best practices.You will also be responsible for ensuring effective horizontal and vertical communication within Ops and with other internal and external counterparts.Operating NetworkYou will work in a diverse team under the direct supervision of the Head of OPS Resources Management Unit and work closely with other members of OPS and the Bank in relation to the procurement and management of services for OPS.Interna...

  • Company APPUI AU DEVELOPPEMENT AUTONOME in Other
    22.07.2019 Updated on: 24.07.2019

    Vos responsabilités: Conseiller le client LMDF : coordonner les plans d’action, organiser les activités, contribuer à l’orientation stratégique, en particulier sur le développement de nouveaux marchés Encadrer l’équipe de plusieurs analystes dans le travail de prospection, sélection et d’analyse de manière professionnelle et dynamique. Optimiser l’organisation, les outils et les ressources de l’équipe Gérer un portefeuille sous gestion d’IMFs Assurer un accompagnement technique aux analystes Analyser et gérer l’ensemble des risques inhérents aux investissements proposés et réalisés Assurer la gestion de l’unité en termes de vision, programmation, budget, administration, mise en oeuvre et amélioration continue en adéquation avec la mission, la vision et les valeurs de l’ONGVotre profil Dipl...

  • Company Investify S.A. in Other
    22.07.2019 Updated on: 24.07.2019

    StellenbeschreibungAls Compliance Manager (m/w/d) kümmerst Du Dich um alle aufsichtsrechtlichen Themen von xxx in Luxemburg und von unserer Niederlassung in Deutschland.Du arbeitest direkt der Geschäftsführung und dem kaufmännischen Leiter zu und unterstützt durch Deine Kompetenz die unterschiedlichen Funktionen eines als PSF (Professional of the Financial Sector) lizenzierten Finanzdienstleisters. Die Kommunikation mit der CSSF, der Deutschen Bundesbank und anderen Behörden gehört ebenso zu Deinen Aufgaben wie die Planung und Umsetzung von effizienten und wirksamen Maßnahmen und Prozessen, um die Vorgaben der Aufsicht zu erfüllen und auch künftige regulatorische Anforderungen erfolgreich zu implementieren.Außerdem hast Du auch künftige rechtliche Anforderungen im Blick und trägst dazu bei...

  • Company ME BUSINESS SOLUTIONS S.à r.l. in Luxembourg
    22.07.2019 Updated on: 31.07.2019

    Job description:You will provide compliance support to clients, including management companies and AIFMs, both in the traditional and alternative investment fund sectors. Your role includes, inter alia:• Drafting and reviewing policies, procedures and reports;• Developing and implementing compliance monitoring programmes;• Developing, reviewing and updating compliance templates and tools; • Keeping clients up to date on new regulatory developments;• Participating in projects implementing regulatory developments impacting the investment fund business;• Liaising with internal and/or external parties on compliance matters.Your profile:• University degree or equivalent;• Good understanding of traditional and alternative fund businesses;• Strong knowledge and experience of the Luxembourg regula...

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