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Officer 3, Financial Crime Prevention at IQ-EQ
Port Louis, Port Louis, Mauritius - Full Time
Skills Needed
Advanced Knowledge Of Aml/Kyc, Fatca Requirements, Risk Assessments, Client File Reviews, Regulatory Reporting, Compliance Risks, Interpersonal Skills, Communication Skills, Organizational Skills, Detail Oriented, Resilient, Adaptable
Specialization
Candidates should have a degree or equivalent qualification, preferably with ACAMS orientation, and a minimum of 4 years of relevant experience. Extensive knowledge of company secretarial duties is also advantageous.
Experience Required
Minimum 5 year(s)
HÔTE DE CAISSE (H/F) at Groupement Mousquetaires
Châtellerault, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Service, Cash Handling, Teamwork, Communication, Problem Solving, Attention To Detail, Sales, Relationship Building
Specialization
You should be dynamic, enthusiastic, and have a real sense of customer contact. Strong relational skills are essential to build trust and provide added value to customers.
Laboratory Service Engineer at Lam Research
Fremont, California, United States - Full Time
Skills Needed
Preventative Maintenance, Corrective Maintenance, Troubleshooting, Equipment Calibration, Mechanical Repair, Electromechanical Repair, Electronic Repair, Vacuum Equipment Repair, Hazardous Material Handling, Cross Functional Collaboration, Prototype Equipment Support, Procedure Development, Cleanroom Environment, Semiconductor Industry Knowledge, Hand Tool Proficiency, Electronic Test Equipment Proficiency
Specialization
Candidates should have a Bachelor's degree in a technical field with at least 2 years of experience, or an Associate's degree with 4 years of relevant experience. Experience in troubleshooting electrical and fluidic systems is essential, along with proficiency in using hand tools and electronic test equipment.
Experience Required
Minimum 2 year(s)
EMPLOYE COMMERCIAL (H/F) at Groupement Les Mousquetaires
Aix-en-Provence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Customer Service, Inventory Management, Product Display, Team Collaboration, Communication Skills, Sales Skills
Specialization
The ideal candidate should have strong interpersonal skills and a passion for customer service. Experience is not required, and candidates with or without formal training are encouraged to apply.
Appointment Setter (SOCO Solar) at JJM Marketing LLC
Silt, Colorado, United States - Full Time
Skills Needed
Communication Skills, Customer Service, Sales Experience, Organizational Skills, Detail Orientation
Specialization
We are looking for individuals with excellent communication skills and a passion for customer service. Previous experience in sales or customer interactions is a bonus, along with strong organizational skills.
Mechanical Engineer IV at CRB
Rockville, Maryland, United States - Full Time
Skills Needed
Mechanical Engineering, Hvac Design, Project Management, Field Surveys, Construction Administration, Energy Modeling, Code Evaluations, P&Ids, Revit, Autocad, Gmp Manufacturing, Sustainable Design, Plumbing Design, Team Leadership, Quality Assurance, Technical Documentation
Specialization
Candidates must have an ABET-accredited Bachelor’s degree in Mechanical Engineering or Architectural Engineering and 10 to 15 years of experience. Professional Engineer registration and advanced experience in HVAC and mechanical utility design are also required.
Experience Required
Minimum 10 year(s)
Associate Cook at Providence Health Care, Inc
Portland, Oregon, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Recipe Development, Portioning, High Volume Cooking, Catering, Therapeutic Diets, Menu Creation, Grill Cooking, Broiler Cooking, Hot Prep, Cold Prep, Production, Usda Standards, Haccp, Culinary Education
Specialization
Candidates must possess a National Food Handler Card and have at least 2 years of experience in a high-volume food service environment. Preferred qualifications include formal culinary education and experience with therapeutic diets.
Experience Required
Minimum 2 year(s)
Program Coordinator at Fictiv
, , - Full Time
Skills Needed
Manufacturing Experience, Program Management, Written Communication, Spreadsheet Proficiency, Organizational Skills, Data Analysis, Documentation Support, Collaboration, Logistics Coordination, Quality Control, Technical Skills, Eco Coordination, Feedback Collection, Reporting, Exception Tracking, Reorder Management
Specialization
Candidates should have 0-5 years of manufacturing or industrial-related experience, with strong written communication skills in English and Chinese. Proficiency in spreadsheet software and detail-oriented organizational skills are essential.
Automotive Inventory Specialist at Sonic Automotive
Avondale, Arizona, United States - Full Time
Skills Needed
Cosmetic Inspections, Quality Assurance, Vehicle Operation, Valet Assistance, Teamwork, Transparency, Willingness To Learn, Ownership, Celebrating Successes, High Road
Specialization
No prior experience is required, although an automotive background is a plus. Candidates must be able to work outdoors in various climates and conditions and should possess a willingness to learn and take ownership of their work.
Buyroom at Gebhart Holdings
Decatur, Indiana, United States - Full Time
Skills Needed
Customer Service, Material Identification, Purchasing, Attendance, Lean Production, Analytical Skills, Interpersonal Skills, Communication Skills, Organization Skills, Multitasking, Deadline Adherence, Cleanliness, Repetitive Motion, Physical Strength, Visual Acuity
Specialization
A high school diploma is preferred but not required. The candidate should be a self-starter with strong communication and organizational skills.
Maintenance Technician at The Bainbridge Companies
Orlando, Florida, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Communication, Teamwork, Technical Skills, Maintenance, Safety Awareness, Time Management, Inventory Management, Preventative Maintenance, Plumbing, Electrical, Hvac, Landscaping, Painting, Carpentry
Specialization
A high school education or equivalent is required, along with one to two years of experience in community management maintenance or related trades. The candidate must also possess a valid driver's license and EPA certification Type I and II.
Abercrombie & Fitch - Brand Representative, Arden Fair at Abercrombie and Fitch Co.
Sacramento, California, United States - Full Time
Skills Needed
Customer Experience, Store Presentation, Communication, Asset Protection, Attention To Detail, Multi Tasking, Work Ethic
Specialization
Candidates should demonstrate adaptability, attention to detail, and a strong work ethic. Outgoing and stylish individuals who can multi-task and apply learning effectively are preferred.
Surgical Technician – Surgery General at Providence Medical Grp.
Colville, Washington, United States - Full Time
Skills Needed
Surgical Technician, Sterile Technique, Operating Room Experience, Patient Care, Instrument Handling, Bls Certification, Team Collaboration, Clinical Support
Specialization
Candidates must be graduates of a Registered Surgical Technician program and possess Washington Surgical Technologist Registration upon hire. Current experience as a registered Surgical Technologist is required, with a preference for those with 2 years of operating room experience.
EDM Sinker Operator, 1st Shift at Howmet Aerospace
Brecksville, Ohio, United States - Full Time
Skills Needed
Edm, Sinker Operation
Specialization
Candidates should have experience with EDM machines and a strong understanding of machining processes. A commitment to quality and safety is essential.
REPARTO C + CAP HUESCA at Aquaservice España
Huesca, Aragon, Spain - Full Time
Skills Needed
Customer Service, Teamwork, Passion, Commitment, Driving License C, Cap Certification
Specialization
No prior experience is necessary, but a willingness to learn and a positive attitude are essential. A driving license C and CAP certification are mandatory, along with customer service orientation and teamwork skills.
CLEANING TECH at Certified Maintenance Services
Athens, Tennessee, United States - Full Time
Skills Needed
Attention To Detail, Time Management, Ability To Work Independently
Specialization
A high school diploma or equivalent is required, along with the ability to follow instructions and work independently. Previous experience in a cleaning role is preferred, and knowledge of safety regulations is a plus.
Sr. Mechanical Engineer at Ralliant
Fairport, New York, United States - Full Time
Skills Needed
Mechanical Engineering, 3d Cad Design, Solidworks, Creo, Geometric Dimensioning & Tolerancing, Electro Mechanical Design, Dfm, Injection Molding, Machining, Sheet Metal Forming, Aluminum Casting, Prototyping, Mechanical Analysis, Fmea, Root Cause Analysis, Agile Development
Specialization
Candidates must have a Bachelor's degree in Mechanical Engineering and 5-7 years of experience in design engineering. Extensive experience with 3D CAD tools and knowledge of manufacturing processes is essential.
Experience Required
Minimum 5 year(s)
Automotive Store Manager at Monro, Inc.
East Hartford, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Customer Service, Inventory Management, Team Development, Problem Solving, Communication, Technical Knowledge, Coaching, Guest Relations, Performance Management, Scheduling, Expense Control, Safety Standards, Automotive Knowledge, Training
Specialization
Candidates must have a high school diploma or equivalent and demonstrated leadership experience in a retail or sales environment. Strong communication skills and the ability to manage financial results while controlling costs are essential.
Experience Required
Minimum 2 year(s)
Facilities Engineer - Electrical Engineer at Lam Research
Tualatin, Oregon, United States - Full Time
Skills Needed
Electrical Engineering, Power Analysis, Power Systems, Power Distribution, Easypower Software, Arc Fault Analysis, Short Circuit Calculations, Electrical Circuit Modifications, Variable Speed Drive Systems, Nfpa Requirements, Nec Requirements, Neta Requirements, Advanced Electrical Troubleshooting, Organizational Skills, Communication Skills, Solution Provider Mindset
Specialization
Candidates must have a Bachelor's degree in Electrical Engineering with a focus on Power Analysis, or a Master's degree with 2+ years of experience. A minimum of eight years in a similar role is required, along with strong knowledge of relevant codes and standards.
Experience Required
Minimum 10 year(s)
Duales Studium Bachelor of Arts (SAFS oder DHfPG) at clever fit Schweiz
Rümlang, Zurich, Switzerland - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a strong interest in the field of study. Specific educational qualifications may be required, but these are not explicitly stated.
Officer 3, Financial Crime Prevention at IQ-EQ
Port Louis, Port Louis, Mauritius -
Full Time

Start Date

Immediate

Expiry Date

13 Jan, 26

Salary

0.0

Posted On

15 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Advanced Knowledge Of AML/KYC, FATCA Requirements, Risk Assessments, Client File Reviews, Regulatory Reporting, Compliance Risks, Interpersonal Skills, Communication Skills, Organizational Skills, Detail-Oriented, Resilient, Adaptable

Industry

Financial Services

Description
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top 15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. Job Description Job Summary: An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements. Core Responsibilities: • Execute complex AML/KYC processes • Perform detailed risk assessments • Handle sophisticated client matters • Process complex FATCA documentation • Ensure regulatory compliance • Maintain quality standards • Monitor reporting deadlines Tasks: • Review complex KYC documentation • Process sophisticated investor onboarding • Perform detailed CDD/EDD reviews • Assess source of wealth/funds documentation • Handle complex FATCA classifications • Prepare comprehensive regulatory reports • Monitor compliance risks • Validate complex client structures • Process detailed periodic reviews • Document sophisticated findings • Coordinate with multiple jurisdictions • Maintain detailed tracking systems • Handle complex client queries • Perform other related duties as assigned for role and business needs Qualifications Educational Background: • Degree holder or any other equivalent qualification. Should be ACAMS orientated Professional Experience: • Minimum 4 years’ experience • Experience in a similar role would be an advantage • Extensive knowledge of company secretarial duties and responsibilities Skills and Key Behaviours: In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following: • Advanced knowledge of AML/KYC and FATCA requirements • Expertise in conducting detailed risk assessments and complex client file reviews • Skilled in regulatory reporting and managing sophisticated compliance risks • Strong interpersonal and communication skills for client interactions • Advanced organizational and prioritization abilities • Detail-oriented with a focus on delivering accuracy • Resilient and adaptable in handling challenging tasks Additional Information OUR COMMITMENT TO YOU AND THE ENVIRONMENT As a forward-looking business, sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining meaningful, long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,500+ employees - from 94 nationalities, speaking 41 languages across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support female managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing long-term relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.
Responsibilities
The role involves managing complex AML/KYC and FATCA matters with minimal supervision, executing compliance reviews and risk assessments. The officer will ensure regulatory compliance while maintaining quality standards and monitoring reporting deadlines.
Officer 3, Financial Crime Prevention at IQ-EQ
Port Louis, Port Louis, Mauritius - Full Time
Skills Needed
Advanced Knowledge Of Aml/Kyc, Fatca Requirements, Risk Assessments, Client File Reviews, Regulatory Reporting, Compliance Risks, Interpersonal Skills, Communication Skills, Organizational Skills, Detail Oriented, Resilient, Adaptable
Specialization
Candidates should have a degree or equivalent qualification, preferably with ACAMS orientation, and a minimum of 4 years of relevant experience. Extensive knowledge of company secretarial duties is also advantageous.
Experience Required
Minimum 5 year(s)
HÔTE DE CAISSE (H/F) at Groupement Mousquetaires
Châtellerault, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Service, Cash Handling, Teamwork, Communication, Problem Solving, Attention To Detail, Sales, Relationship Building
Specialization
You should be dynamic, enthusiastic, and have a real sense of customer contact. Strong relational skills are essential to build trust and provide added value to customers.
Laboratory Service Engineer at Lam Research
Fremont, California, United States - Full Time
Skills Needed
Preventative Maintenance, Corrective Maintenance, Troubleshooting, Equipment Calibration, Mechanical Repair, Electromechanical Repair, Electronic Repair, Vacuum Equipment Repair, Hazardous Material Handling, Cross Functional Collaboration, Prototype Equipment Support, Procedure Development, Cleanroom Environment, Semiconductor Industry Knowledge, Hand Tool Proficiency, Electronic Test Equipment Proficiency
Specialization
Candidates should have a Bachelor's degree in a technical field with at least 2 years of experience, or an Associate's degree with 4 years of relevant experience. Experience in troubleshooting electrical and fluidic systems is essential, along with proficiency in using hand tools and electronic test equipment.
Experience Required
Minimum 2 year(s)
EMPLOYE COMMERCIAL (H/F) at Groupement Les Mousquetaires
Aix-en-Provence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Customer Service, Inventory Management, Product Display, Team Collaboration, Communication Skills, Sales Skills
Specialization
The ideal candidate should have strong interpersonal skills and a passion for customer service. Experience is not required, and candidates with or without formal training are encouraged to apply.
Appointment Setter (SOCO Solar) at JJM Marketing LLC
Silt, Colorado, United States - Full Time
Skills Needed
Communication Skills, Customer Service, Sales Experience, Organizational Skills, Detail Orientation
Specialization
We are looking for individuals with excellent communication skills and a passion for customer service. Previous experience in sales or customer interactions is a bonus, along with strong organizational skills.
Mechanical Engineer IV at CRB
Rockville, Maryland, United States - Full Time
Skills Needed
Mechanical Engineering, Hvac Design, Project Management, Field Surveys, Construction Administration, Energy Modeling, Code Evaluations, P&Ids, Revit, Autocad, Gmp Manufacturing, Sustainable Design, Plumbing Design, Team Leadership, Quality Assurance, Technical Documentation
Specialization
Candidates must have an ABET-accredited Bachelor’s degree in Mechanical Engineering or Architectural Engineering and 10 to 15 years of experience. Professional Engineer registration and advanced experience in HVAC and mechanical utility design are also required.
Experience Required
Minimum 10 year(s)
Associate Cook at Providence Health Care, Inc
Portland, Oregon, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Recipe Development, Portioning, High Volume Cooking, Catering, Therapeutic Diets, Menu Creation, Grill Cooking, Broiler Cooking, Hot Prep, Cold Prep, Production, Usda Standards, Haccp, Culinary Education
Specialization
Candidates must possess a National Food Handler Card and have at least 2 years of experience in a high-volume food service environment. Preferred qualifications include formal culinary education and experience with therapeutic diets.
Experience Required
Minimum 2 year(s)
Program Coordinator at Fictiv
, , - Full Time
Skills Needed
Manufacturing Experience, Program Management, Written Communication, Spreadsheet Proficiency, Organizational Skills, Data Analysis, Documentation Support, Collaboration, Logistics Coordination, Quality Control, Technical Skills, Eco Coordination, Feedback Collection, Reporting, Exception Tracking, Reorder Management
Specialization
Candidates should have 0-5 years of manufacturing or industrial-related experience, with strong written communication skills in English and Chinese. Proficiency in spreadsheet software and detail-oriented organizational skills are essential.
Automotive Inventory Specialist at Sonic Automotive
Avondale, Arizona, United States - Full Time
Skills Needed
Cosmetic Inspections, Quality Assurance, Vehicle Operation, Valet Assistance, Teamwork, Transparency, Willingness To Learn, Ownership, Celebrating Successes, High Road
Specialization
No prior experience is required, although an automotive background is a plus. Candidates must be able to work outdoors in various climates and conditions and should possess a willingness to learn and take ownership of their work.
Buyroom at Gebhart Holdings
Decatur, Indiana, United States - Full Time
Skills Needed
Customer Service, Material Identification, Purchasing, Attendance, Lean Production, Analytical Skills, Interpersonal Skills, Communication Skills, Organization Skills, Multitasking, Deadline Adherence, Cleanliness, Repetitive Motion, Physical Strength, Visual Acuity
Specialization
A high school diploma is preferred but not required. The candidate should be a self-starter with strong communication and organizational skills.
Maintenance Technician at The Bainbridge Companies
Orlando, Florida, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Communication, Teamwork, Technical Skills, Maintenance, Safety Awareness, Time Management, Inventory Management, Preventative Maintenance, Plumbing, Electrical, Hvac, Landscaping, Painting, Carpentry
Specialization
A high school education or equivalent is required, along with one to two years of experience in community management maintenance or related trades. The candidate must also possess a valid driver's license and EPA certification Type I and II.
Abercrombie & Fitch - Brand Representative, Arden Fair at Abercrombie and Fitch Co.
Sacramento, California, United States - Full Time
Skills Needed
Customer Experience, Store Presentation, Communication, Asset Protection, Attention To Detail, Multi Tasking, Work Ethic
Specialization
Candidates should demonstrate adaptability, attention to detail, and a strong work ethic. Outgoing and stylish individuals who can multi-task and apply learning effectively are preferred.
Surgical Technician – Surgery General at Providence Medical Grp.
Colville, Washington, United States - Full Time
Skills Needed
Surgical Technician, Sterile Technique, Operating Room Experience, Patient Care, Instrument Handling, Bls Certification, Team Collaboration, Clinical Support
Specialization
Candidates must be graduates of a Registered Surgical Technician program and possess Washington Surgical Technologist Registration upon hire. Current experience as a registered Surgical Technologist is required, with a preference for those with 2 years of operating room experience.
EDM Sinker Operator, 1st Shift at Howmet Aerospace
Brecksville, Ohio, United States - Full Time
Skills Needed
Edm, Sinker Operation
Specialization
Candidates should have experience with EDM machines and a strong understanding of machining processes. A commitment to quality and safety is essential.
REPARTO C + CAP HUESCA at Aquaservice España
Huesca, Aragon, Spain - Full Time
Skills Needed
Customer Service, Teamwork, Passion, Commitment, Driving License C, Cap Certification
Specialization
No prior experience is necessary, but a willingness to learn and a positive attitude are essential. A driving license C and CAP certification are mandatory, along with customer service orientation and teamwork skills.
CLEANING TECH at Certified Maintenance Services
Athens, Tennessee, United States - Full Time
Skills Needed
Attention To Detail, Time Management, Ability To Work Independently
Specialization
A high school diploma or equivalent is required, along with the ability to follow instructions and work independently. Previous experience in a cleaning role is preferred, and knowledge of safety regulations is a plus.
Sr. Mechanical Engineer at Ralliant
Fairport, New York, United States - Full Time
Skills Needed
Mechanical Engineering, 3d Cad Design, Solidworks, Creo, Geometric Dimensioning & Tolerancing, Electro Mechanical Design, Dfm, Injection Molding, Machining, Sheet Metal Forming, Aluminum Casting, Prototyping, Mechanical Analysis, Fmea, Root Cause Analysis, Agile Development
Specialization
Candidates must have a Bachelor's degree in Mechanical Engineering and 5-7 years of experience in design engineering. Extensive experience with 3D CAD tools and knowledge of manufacturing processes is essential.
Experience Required
Minimum 5 year(s)
Automotive Store Manager at Monro, Inc.
East Hartford, Connecticut, United States - Full Time
Skills Needed
Leadership, Sales Management, Customer Service, Inventory Management, Team Development, Problem Solving, Communication, Technical Knowledge, Coaching, Guest Relations, Performance Management, Scheduling, Expense Control, Safety Standards, Automotive Knowledge, Training
Specialization
Candidates must have a high school diploma or equivalent and demonstrated leadership experience in a retail or sales environment. Strong communication skills and the ability to manage financial results while controlling costs are essential.
Experience Required
Minimum 2 year(s)
Facilities Engineer - Electrical Engineer at Lam Research
Tualatin, Oregon, United States - Full Time
Skills Needed
Electrical Engineering, Power Analysis, Power Systems, Power Distribution, Easypower Software, Arc Fault Analysis, Short Circuit Calculations, Electrical Circuit Modifications, Variable Speed Drive Systems, Nfpa Requirements, Nec Requirements, Neta Requirements, Advanced Electrical Troubleshooting, Organizational Skills, Communication Skills, Solution Provider Mindset
Specialization
Candidates must have a Bachelor's degree in Electrical Engineering with a focus on Power Analysis, or a Master's degree with 2+ years of experience. A minimum of eight years in a similar role is required, along with strong knowledge of relevant codes and standards.
Experience Required
Minimum 10 year(s)
Duales Studium Bachelor of Arts (SAFS oder DHfPG) at clever fit Schweiz
Rümlang, Zurich, Switzerland - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a strong interest in the field of study. Specific educational qualifications may be required, but these are not explicitly stated.