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- ...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
- ...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
- ...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 18 $ pro Stunde
...Background Check (including but not limited to criminal history check and Motor Vehicle Report) ~Must clear pre-employment drug screening ~Excellent oral and written communication skills. Preferred ~Experience supporting persons with IDD ~First aid, CPR, and...EmpfohlenVollzeit€ 80.000
...et superviser les plans de suivi de la conformité. AML/CFT : Garantir l'exécution rigoureuse des vérifications AML/CFT et des screenings de noms. Ingénierie Documentaire : Concevoir et optimiser les cadres de conformité, politiques, procédures opérationnelles et...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 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
- ...supporting the first line of defence culture. Prepare and file Suspicious Activity Reports (SAR/STR), AML letters, and conduct regular screening and maintenance of the client database against blacklists, press coverage, and international sanctions. Provide internal and...EmpfohlenUnbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...performed on AIFM clients and counterparties by the Group's offshoring centre; oversee first-level controls including WorldCheck name screening and targeted financial sanctions monitoring; and conduct ongoing due diligence and monitoring of offshoring centres and other...EmpfohlenUnbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...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
160000 - 200000 $
...frameworks, full-stack development tools, and evolving financial trends to maintain a competitive edge. Interview Process Initial Screening: 30-minute call with Recruiter / HR. Hiring Manager Interview: 30-minute discussion with the Head of Product & AI....EmpfohlenVollzeitHomeoffice- ...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...Empfohlen
- ...officer. Your role Your responsibilities (shared with the Risk & Compliance team): Perform conflict checks and names screenings according to internal procedures; Perform initial and ongoing AML and risk assessments on clients and counterparties;...EmpfohlenUnbefristete ArbeitVollzeit
- ...concurrentiel. Vos tâches Vous pilotez l’ensemble du cycle de recrutement : identification du besoin, rédaction de l’annonce, screening des candidatures, entretiens, suivi et offre Vous travaillez en étroite collaboration avec les responsables d’équipe afin de...EmpfohlenUnbefristete ArbeitVollzeit
- ...assisting them to select the tours (how to book, deadlines, best excursions etc.) and to hand out informative material. • Ensure the screen outside shorex office is updated with the tours for the next day. • Collect bookings and process them using the Resco System or...
- ...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
- ...systems, ensuring daily updates of activity schedules, promotional materials, event information, and guest communications across digital screens and multimedia platforms. • Coordinate with the Guest Services Manager, Cruise Director and other operational areas to gather and...
- ...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...
- ...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...Promotion
- ...significantly accelerating your career trajectory toward senior leadership roles. You will oversee the optimization of sanctions screening and transaction monitoring rules to detect and mitigate financial crime risks effectively. This hands-on experience with advanced...Unbefristete 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...Unbefristete ArbeitVollzeit
- ...counterparties (initial and ongoing) by the Group's offshoring center You'll oversee 1st level controls, including WorldCheck name screening and monitoring against targeted financial sanctions lists Conduct due diligence and ongoing monitoring of offshoring centers...Unbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...of customers and counterparties according to the frequency determined by the procedures Manage alerts related to regular database screening versus Sanctions and Pep (Politically Exposed Persons) lists Technical description of the mission's environment: Material:...Unbefristete Arbeit
Keyteo
LuxembourgVor einem Monat - ...conformité fiscale des contrats d’assurance-vie (FATCA, CRS, résidences fiscales, documentation fiscale Évaluation du risque et screening : Attribuer et documenter le niveau de risque du client selon la grille de scoring interne ; Effectuer les recherches sur...Unbefristete ArbeitVollzeit
- ...your technical Klaviyo knowledge and problem-solving approach — this takes roughly 30–40 minutes. Top performers move to a 15-minute screening call followed by a paid trial project. Know someone who can be a great fit? Refer them and earn when they land the role!...VollzeitHomeoffice
- ...script tutorial videos focused on API integrations and platform capabilities. • Produce and edit high-quality videos, including screen recordings and narration. • Collaborate with product managers, engineers, and support teams to identify relevant topics. •...HomeofficeVollzeit
44 - 61 $ pro Stunde
...launching next week, our process is built for speed: Apply Today: Submit your background and location preference via Lever. Voice Screening: Complete a brief audio assessment to showcase your German proficiency. Final Briefing: Receive the studio guidelines and "...Welocalize
Vereinigte KönigreichVor einem Monat- ...executing, and moderating onboard entertainment programs, including evening and dance events, "Disco Nights," quiz events, and movie screenings; Presenting and supporting guest artists and lecturers, including introductions and conclusions; Engaging guests with our...
- ...contact with European regulators and national competent authorities Financial Crime Compliance Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs Conduct enterprise-wide risk assessments with a focus on European exposure and cross-...Unbefristete Arbeit
