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- ...Familiarity with Agile methodologies Experience with requirement gathering techniques and documentation Knowledge of AML/KYC/screening processes is considered as an advantage Excellent communication skills in English (French is a plus) Tracing its origins to 1585...EmpfohlenUnbefristete Arbeit
Deutsche Börse Group
LuxembourgVor einem Monat - ...processes in accordance with regulatory compliance requirements including client onboardings, periodic AML reviews, and daily compliance screenings Support the German Desk team in post-onboarding procedures, account opening and electronic banking system setup, business...EmpfohlenFür Praktikanten
- ...design and deliver surface innovation with impact. Based in Luxembourg and active across Europe, TEGO brings together: → Solar Screen: High-performance window films for solar control, safety and design applications → Cover Styl: Decorative films that upgrade surfaces...EmpfohlenUnbefristete ArbeitVollzeit
- ...design and deliver surface innovation with impact. Based in Luxembourg and active across Europe, TEGO brings together: → Solar Screen : High-performance window films for solar control, safety and design applications → Cover Styl : Decorative films that upgrade...EmpfohlenUnbefristete ArbeitVollzeit
€ 7.005,87 pro Monat
...learner profiles, inclusive teaching strategies and innovative pedagogical approaches. ▪ Good knowledge of methods for identifying, screening and assessing pupils’ learning difficulties and special educational needs, including medical and psychological diagnoses. ▪...EmpfohlenVollzeit- ...design and deliver surface innovation with impact. Based in Luxembourg and active across Europe, TEGO brings together: → Solar Screen: High-performance window films for solar control, safety and design applications → Cover Styl : Decorative films that upgrade surfaces...EmpfohlenUnbefristete ArbeitVollzeit
- ...periodic and trigger-based reviews, including high-risk and enhanced due diligence (EDD) cases. Conduct detailed manual adverse media screening using Factiva, ensuring thorough documentation and risk assessment. Identify and escalate potential AML risks in line with...EmpfohlenUnbefristete ArbeitVollzeitHomeoffice
- ...CFT due diligence measures on customers (clients and/or investors) in line with internal AML/CFT policy and procedures; · Screening customers as well as related parties against PEP and sanction lists, and adverse media and performing related analyses; ·...EmpfohlenUnbefristete ArbeitVollzeit
- ..., GDPR. Solide compréhension des facteurs de risques clients et des structures complexes. Connaissance des outils KYC et de screening (ex. World‑Check ou équivalent). Soft skills Leadership opérationnel et capacité à fédérer. Esprit analytique et risk mindset...EmpfohlenUnbefristete ArbeitVollzeit
€ 80.000
...conformité innovants. Reporting & Analyse : Préparation de rapports détaillés et conduite d'évaluations des risques. Contrôle & Screening : Support aux activités AML/CFT, due diligence et exécution des programmes de surveillance (CMP). Veille & Projets : Analyse...EmpfohlenUnbefristete ArbeitVollzeit- ...technologies; ~ Excellent English speaking, writing and verbal language skills; ~ EU based candidates. Recruitment process: Screening interview with Pedro (from the People Team): ~45 minutes; Tech Screening + Coding interview: 90 minutes; System Design...EmpfohlenVollzeitHomeoffice
- ...Under the supervision of the KYC team lead the you will perform: Handle KYC cases timely and with attention to detail Keep name screening and account data base up to date; Ensure appropriate steps with internal and external parties concerning clarification of hits...EmpfohlenUnbefristete ArbeitVollzeit
- ...Art 6 (1) b). UniCredit is data controller for the recruitment process and utilizes processors for verification, negotiation, screening and contact with candidates, additionally UniCredit may perform open-source research and other analysis to corroborate information...EmpfohlenUnbefristete ArbeitVollzeitFür PraktikantenHomeoffice
- ...interpersonal skills and ability to build positive relationships internally and externally. As part of GIL pre-hire background screening process, we apply a risk-based approach to determine the requirement of carrying out such checks on candidates, including criminal...EmpfohlenUnbefristete ArbeitVollzeit
€ 15 pro Stunde
...experienced, caring, and heart-warming babysitter who can occasionally look after them. Ideally, you are a Spanish speaker and supportive of our no-screen policy at home. If you enjoy engaging with kids through play, crafts, and conversation, we’d love to hear from you!EmpfohlenTeilzeit- ...service provider Interpersonal. Video: Your application process Online application Basic qualification (connect) Simulator screening Corporate qualification Feedback Benefits Financial consulting / social counseling Shift allowance Flight...
- ...Fan? You're in Luck: Your love for TV shows (especially Netflix!) is an added bonus! Qualifications What You Bring to the Screen: Excellent German Language Skills: Fluent German is your superpower. Fluency in English: Communicate effortlessly in English,...
- ...meetings (agendas, documentation, logistics) · Prepare presentations, correspondence, and briefing materials · Screen communications and ensure timely responses · Arrange domestic and international travel · Track action points and...Unbefristete ArbeitVollzeit
€ 1.450 pro Monat
...’d love to hear from you! As a Recruiter, you will work in a very fast paced environment where you play a key role in sourcing, screening, and placing top talent while acting as the bridge between hiring managers and candidates. Key Responsibilities Sourcing and...VollzeitTalingual
AuslandVor 26 Tagen€ 22.000
...to Madrid: €300. ○ From other countries to Madrid: €660. ○ From countries with a very high cost of living: €850. • Discounts with real estate agencies and support in finding accommodation. Selection process: • Phone screening. • Online test. • Final interview....VollzeitStudentenjobHomeofficeAdecco
AuslandVor 25 Tagen- ...recruitment channels, creatively sourcing talents and ensuring great candidate experience. Responsibilities: Perform sourcing and screening of candidates’ resumes Conduct interviews with candidates and asses their competencies, qualifications, skills, and previous...
TELUS Digital Bulgaria
AuslandVor 4 Tagen € 5.700 - € 7.100 pro Monat
...information across the lifecycle of bank's counterparties. The role includes conducting Customer Due Diligence activities, performing screenings, updating documentation, and contributing to AML/CFT risk assessments. The analyst will report to the Head of Unit within JMO/...Vollzeit- ...design and deliver surface innovation with impact. Based in Luxembourg and active across Europe, TEGO brings together: → Solar Screen: High-performance window films for solar control, safety and design applications → Cover Styl: Decorative films that upgrade surfaces...Unbefristete ArbeitVollzeit
- ...including Gmail, Google Drive, Google Docs, Sheets, and Slides. Familiarity with Loom for creating and sharing video content, including screen recordings, tutorials, and presentations to enhance communication and training within teams. Expertise in Photoshop, Illustrator...VollzeitHomeoffice
- ...comprehensive compliance reports. Conducting risk assessments for clients. Assisting with due diligence matters. Supporting AML/CFT screening efforts. Conducting internal controls for clients' Compliance Monitoring Programs (CMPs). Researching and drafting alerts on...Unbefristete ArbeitVollzeit
- ...gather insights and continuously improve designs based on user feedback. Design experiences across multiple platforms, devices, and screen sizes, ensuring clarity, consistency, and responsiveness of software solutions. Your profile Bachelor's or Master's degree...Freelance
Hays
LuxembourgVor einem Monat - ...Sales Manager, Wear Parts and Repair, is responsible for driving new business development in competitor systems, hole baskets for Bird screens, and repair services. This position is key in supporting the development of growth and supply chain strategies, collaborating with...
- ...in German and English (written and spoken); additional languages are considered an asset Practical experience with compliance screening and research tools Proactive, detail-oriented working style with strong communication skills and the ability to work both independently...Unbefristete ArbeitVollzeit
- ...that design and deliver surface innovation with impact. Based in Luxembourg and active across Europe, TEGO brings together: → Solar Screen : High-performance window films for solar control, safety and design applications → Cover Styl : Decorative films that upgrade...Unbefristete ArbeitVollzeit
- ...International Recruitment Consultant, you will find the best candidates for our clients. Hence, you would be responsible for CVs screening, sourcing, interviewing candidates, accompanying them during the selection process by preparing them through all the steps and strengthening...Unbefristete ArbeitVollzeit
