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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
- ...buildings on site. Background & Security Employment is contingent upon successful background investigation Alcohol and Drug screening may be required for federal contract compliance Benefits & Perks We believe in investing in our team—both professionally and...EmpfohlenVollzeit
- ...quickly. Systems thinking : You can hold multiple products in your head and design for ecosystem coherence, not just individual screens. Independence : You drive projects forward without waiting for direction. Research capability : You can run user interviews...EmpfohlenHomeofficeVon zu Hause
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- ...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
- ...retailers and B2B organizations. We may use Artificial Intelligence (AI) solutions to help streamline our hiring process, including screening applications, analyzing resumes, and assessing responses. While AI helps us work efficiently, all final hiring decisions are made...EmpfohlenHomeoffice
- ...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
- ...HR Newsletter, using various tools such as Canva, Vuture Support the recruitment process, including posting job advertisements, screening resumes, scheduling interviews, and maintaining candidate database Assist to organise and coordinate internal and external HR...EmpfohlenVollzeitTeilzeitFür PraktikantenPraktikumsplatzStudentenjob
- ...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-...EmpfohlenUnbefristete Arbeit
- ...into structured functional specifications, including User Stories, use cases, business rules, and status diagrams. Define screen layouts, navigation logic, and granular access rights (RBAC) to ensure a seamless user experience. Review and evolve the data...EmpfohlenUnbefristete Arbeit
NEOFACTO
LuxembourgVor 5 Tagen - ...retailers and B2B organizations. We may use Artificial Intelligence (AI) solutions to help streamline our hiring process, including screening applications, analyzing resumes, and assessing responses. While AI helps us work efficiently, all final hiring decisions are made...Empfohlen
- ...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...EmpfohlenUnbefristete 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,...Empfohlen
- ...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
- ...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
- ...connaissance des règlementations LBC/FT applicables et à venir (telles que package AML) Bonne connaissance des outils de name screening et de monitoring des transactions Excellentes capacités d'analyse, de synthèse ainsi qu’une grande rigueur Faire preuve d'une...Unbefristete ArbeitVollzeit
- ...including complex legal structures such as trusts, foundations etc; Hands-on experience with CDD, EDD, UBO identification, PEP screening, and ongoing due diligence; Experience with transaction monitoring — both manual review processes and automated alert-based systems...Unbefristete ArbeitHomeoffice
- ...Job Descriptions before publication. Contributing to the structuring and standardization of recruitment practices. * Pre-screening and Candidate Qualification: Conducting the pre-screening of applications to identify profiles matching the job criteria. Assessing...Unbefristete ArbeitVollzeit
- ...escalation processes (PEP, high-risk cases), and governance initiatives. You'll train and supervise junior team members, perform name screening and second-line reviews, advise management on AML/legal matters, and strengthen the first line of defence culture within IQ-EQ....Unbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...technical or business domain Lots of leadership opportunities (tech, people) Flexible working hours Recruitment Process Screening interview with Pedro (from the People Team): ~45 minutes Tech Screening & Coding interview: 90 minutes System & Software...Vollzeit
40000 - 50000 £
...About the Team You’ll lead a team of around 12 Investigators working across key financial crime processes, including customer screening, transaction monitoring, and handling higher‑risk escalations. Your leadership will ensure consistent, high‑quality decision‑making...Unbefristete ArbeitHomeoffice- ...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...Unbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...Aufgaben Start: Experience day 21st April 2026. Start date 5-6 weeks after the ED DUTIES AND RESPONSIBILITIES: Identify and screen suitable candidates for open positions Build/grow your own candidate pipeline/portfolio Prepare the candidates' CVs for...Trainee-Programm
- ...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; ·...Unbefristete 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!Teilzeit- ...before applying: Your responsibilities *Your main daily tasks Greet and control access for people and vehicles Inspect/screen people, carry-on and checked baggage, items carried, supplies, and vehicles to detect prohibited items Perform manual security...Unbefristete ArbeitVollzeitPraktikumsplatz
- ...retailers and B2B organizations. We may use Artificial Intelligence (AI) solutions to help streamline our hiring process, including screening applications, analyzing resumes, and assessing responses. While AI helps us work efficiently, all final hiring decisions are made...Homeoffice
- ...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
