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- ...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
- ...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
- ...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
- ...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 - ...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
- ...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
€ 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- ...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...EmpfohlenUnbefristete ArbeitVollzeitPraktikumsplatz
- ...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...EmpfohlenUnbefristete ArbeitVollzeit
- ...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...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
- ...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...EmpfohlenUnbefristete ArbeitHomeoffice
- ...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....EmpfohlenUnbefristete ArbeitVollzeitHybrides Arbeitsmodell
- ...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...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...Unbefristete ArbeitVollzeit
- ...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
- ...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
