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- ...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
- ...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 € 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
- ...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
- ...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
- ...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
- ...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...EmpfohlenUnbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...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
- ...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 € 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
- ...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
- ...and cost optimization with telecom providers. Coordinate with the IT external provider for small hardware needs (mice, keyboards, screens, docking stations, etc.). Act as a point of contact for employees regarding these hardware aspects and ensure timely delivery.....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
- ...investigation and action. Assist in preparing AML/CFT risk assessments for funds, clients, and business activities. Regularly monitor screening tools for potential matches and escalate appropriately for further review. Compliance Oversight Assist the Conducting...Vollzeit
€ 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- ...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
€ 4.300 - € 5.100 pro Monat
...members, other Directorates and external contacts Accountabilities: • Assist the Department Head in all administrative tasks: screen and distribute incoming documents, correspondence and e-mails, prepare responses and/or ensure appropriate follow -up, • Distribute...Vollzeit€ 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- ...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
- ...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
