V.I.E. en Banque / Finance
“The Trade Surveillance mission involves designing and reviewing controls to detect abusive or manipulative tra...
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“It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and emba...
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“weak borrower or security structure, new client, highly structured facility
...
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“* IA : Contribute to the IA governance in Sg Luxembourg (committee, IA use Case follow-up, communication to em...
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“claims, releases, text vetting etc.)
* Issuance or amendment of Import documentary credits
...
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“* Maintain and develop relationships with your clients, external auditors, outsourced providers, etc.
...
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“* Support the Senior Banker in the origination of business opportunities in collaboration with business lines:...
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“Et si c'était vous ?
* Vous êtes en fin de cycle d'études BAC +5 en École d'ingénieur ou cursus informatique...
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“(1) Based on CRR-CRD4 rules as reported on June 26, 2013, including the Danish compromise - without phase-in. ...
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“Your concrete missions will be the following:
1- Support to the multi-product Financial and Trade Operations ...
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“* Document code and analytical methodologies for team knowledge sharing
...
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“Soutenir le responsable du bureau de traitement des RISK sur le pilotage d'une stratégie de développement sain...
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“City
Prague
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
...
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“Level of minimal experience
0-2 years
Experience
Working experience is not necessary, but the willingness ...
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“- Microsoft Dynamics 365
- Microsoft Power Plateform
- Microsoft Power BI
...
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“As a result, V.I.E status is subject to specific conditions concerning age, nationality or tax residence. ...
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“Hong-Kong
Candidate criteria
Minimal education level
Postgraduate degree - MA/MSc/PhD/Doctorate or equivale...
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“As a result, V.I.E status is subject to specific conditions concerning age, nationality or tax residence. ...
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“Tokyo
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
...
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“Your concrete missions will be the following :
* Assist in the monitoring of compliance with all "Know Your C...
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“To be eligible for a VIE :
- Be less than 28 years old ;
- Be postgraduate of a Master degree ;
- Be EU citiz...
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“Your main responsibilities and duties will be :
* Assisting in administration of International Guarantees and...
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“* To maintain a competitive watch and monitor the evolution of the market and investor behaviors in Iberia
...
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“You will join the Structuring for Products and Solutions team with a main focus on engineering new solutions a...
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“Nous aidons tous à respecter les délais, quelle que soit la tâche à accomplir.
...
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“* Participer à la vie et à l'animation du département (comités, ateliers…)
...
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“* Eligible credit institutions
* Third party cash account monitoring
...
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“* Coordinate end-to-end the resolution of an issue, communicate to the management and to the traders about the...
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“* Analysis of suspicious transaction reporting proposals from Business Lines and entities; the follow-up of su...
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“* Risk-monitoring of existing loans
* Market research
A questionnaire will be provided to you in order to c...
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“* Perform financial modeling and analyze historical financials, cash flow projections, and borrowing base comp...
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“* You're fluent in English !
Plus qu'un poste, un tremplin
...
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“* defining improvement axes, issues recommendations and contributes to following up their implementation;
...
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“* Detailed reports presentation on ongoing projects status to the Board and various committees (local & intern...
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“* soutenir le processus budgétaire grâce à l'automatisation et à la visualisation qui guident la prise de déci...
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“For an efficient analysis of your application, please make sure to truthfully answer all the questions.
...
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“* In your role as a VIE within the SLS Sales Team in Frankfurt we expect you to become a real part of the team...
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“As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, w...
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fr 
English