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  • Company Amazon Payments Europe S.C.A. in Other
    17.11.2019 Updated on: 20.11.2019

    Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.Role scope:· In charge of daily Anti Money Laundering (AML) related escalated issues and trouble tickets cases queues.· Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly.· Highlight any exceptions, resolve and document results. Escalate issues as needed.· Responsible for the compilation of data and information required for the completion and submission of Suspicious Transaction Reports (STRs) to the regulator.· Provide support and AML subject matter expertise to investig...

  • Company Amazon Payments Europe S.C.A. in Other
    17.11.2019 Updated on: 20.11.2019

    DESCRIPTION:Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.Role scope:· In charge of daily Anti Money Laundering (AML) related escalated issues and trouble tickets cases queues.· Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly.· Highlight any exceptions, resolve and document results. Escalate issues as needed.· Responsible for the compilation of data and information required for the completion and submission of Suspicious Transaction Reports (STRs) to the regulator.· Provide support and AML subject matter expertise...

  • Company Amazon Payments Europe S.C.A. in Other
    17.11.2019 Updated on: 20.11.2019

    DESCRIPTION:Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.Role scope:· In charge of daily Anti Money Laundering (AML) related escalated issues and trouble tickets cases queues.· Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly.· Highlight any exceptions, resolve and document results. Escalate issues as needed.· Responsible for the compilation of data and information required for the completion and submission of Suspicious Transaction Reports (STRs) to the regulator.· Provide support and AML subject matter expertise...

  • Company Amazon Payments Europe S.C.A. in Other
    17.11.2019 Updated on: 20.11.2019

    Core Duties and Key Strategic Objectives• Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing/updating of relevant policies, procedures and business practices• Drive a compliance review and analysis of new regulatory developments and maintains oversight of developments impacting business activities• Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives such as new product development and changes to existing products• Oversee and manage board and regulatory reporting, including ad-hoc requests from regulators, and manage compliance with consumer protection requirements• ...

  • Company ROBUST SOLUTIONS in Other
    15.11.2019 Updated on: 19.11.2019

    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
    15.11.2019 Updated on: 19.11.2019

    Customer Service Representative-Dutch-Lisbon Portugal Are you looking for a new challenge in Lisbon and Portugal (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 many more business...

  • Company ME BUSINESS SOLUTIONS S.à r.l. in Luxembourg
    13.11.2019 Updated on: 19.11.2019

    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...

  • Company JTC Signes S.à r.l. in Luxembourg
    10.11.2019 Updated on: 12.11.2019

    Represent the Compliance function and provide guidance and support to the client-facing staff;Be part of the client acceptance process and validate all the documents required to comply with AML regulations in Luxembourg and OEC regulations;Ensure the AML / KYC clients files are up-to-date and filed in CDDS;Develop, maintain and control the application of our internal Compliance procedures;Identify the existing and upcoming rules which may impact our business (EU directives, national laws…); Ensure the compliance of the Company with AML/KYC and data protection requirements, with all applicable laws and internal policies and procedures;You hold a Bachelor or Master degree in law, finance or economicsYou have a proven experience of minimum 4 years in a fiduciary, a notary or a law firm in a C...

  • Company ONPEX S.A. in Luxembourg
    10.11.2019 Updated on: 13.11.2019

    Description de tâches:Perform KYC for new international clients and review the KYC files of existing onesSupport and perform client account openingPerform risk assessment of our new and existing clientsScreen clients against PEP and Sanction ListsMonitor transactions performed by our clientsReport suspicious transactions and activities to our Compliance OfficerAssist Compliance Officer when investigation suspicious activitiesContribute to improving AML business process, policies and procedure guidesContraints:Extrait de casier judiciaire exigéÉtudes:Niveau d'étude demandé egal Bachelor (Bac +3)Métier / domaine de formation:Bachelor in Law and/or Finance (Master is a plus)First experience in a similar positionBasic knowledge of the banking and payment sectorGood knowledge of the European an...

  • Company ONPEX S.A. in Luxembourg
    10.11.2019 Updated on: 13.11.2019

    Description de tâches:At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!your job•Update all company policies and regular reviews•Create & send regular compliance reports to Management, Board and CSSF•Review the Compliance Monitoring Program findings and report them to Management•Be the point of contact for all escalation issues from the AML Team or Compliance Associate•Approve low and medium risk clients as part of our approval process•Assist investigation and reporting of suspicious activities and transactions•Participate ...

  • Company GoToFREEDOM in Luxembourg
    10.11.2019 Updated on: 15.11.2019

    Job descriptionProviding constant support to the business and the Luxembourg funds’ appointedtransfer agents’ (“TA”) in handling escalated AML/CFT queries from the appointedtransfer agents, advising on risk-based approach or AML issues for both UCITS andAIFs;Implementing and monitoring an oversight program of externally appointed TA’s AMLactivities (located in Luxembourg, Ireland, France and Northern Europe), includingimplementation and monitoring of regular reporting to the Management Companyand on-site visitsProviding AML support on fund related ad-hoc projects such as fund launches.ProfileUniversity degree, preferably in Law or International Business, EconomicsMinimum 5-7 Years of experience in Asset Management in Luxembourg , preferably with the Compliance or Transfer Agency department...

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