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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
- ...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...EmpfohlenUnbefristete ArbeitVollzeit
- ...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...EmpfohlenPromotion
- ...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
- ...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...EmpfohlenUnbefristete 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...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...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
- ...mitdenkt. AUFGABEN Gestaltung von Broschüren, Präsentationen und Marketingmaterialien Konzeption und Pflege unserer digitalen Screens Mitarbeit an Kampagnen gemeinsam mit dem Marketing-Team Gestaltung von Signaletik, POS und weiteren Touchpoints in unseren...Vollzeit
- ...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
- ...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;...Unbefristete 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...Unbefristete ArbeitVollzeit
- ...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- ...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
€ 4.300 - € 5.100 pro Monat
...on complex and confidential issues, both internally and externally. • Assist the Department Head in all administrative tasks by screening and distributing incoming documents and correspondence; scheduling and prioritising on behalf of the Department Head and preparing...- ..., 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...Unbefristete ArbeitVollzeit
- ...Vos missions Assurer l’ensemble du processus de recrutement Effectuer le screening, la sélection des profils, organiser et conduire les entretiens et assurer le suivi des candidats Garantir le processus d’intégration et d’encadrement des nouvelles recrues Contribuer...Unbefristete ArbeitVollzeit
- ...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,...
- ...only accept applications for positions that are currently open. All applicants will be required to undergo child protection screening appropriate to the post. This will include checks with past employers and criminal records checks from countries lived, studied, or...VollzeitStudentenjob
