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Private Equity Associate at Brock & Company Inc
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Utility-- Private School at Brock & Company Inc
Baltimore, Maryland, United States - Full Time
Skills Needed
Dishwashing, Sanitization, Inventory Management, Waste Removal, Floor Maintenance, Customer Service, Food Handling, Kitchen Organization
Specialization
Must be able to stand for extended periods and lift items from the floor to shoulder height. Adherence to safety, sanitation, and COVID-19 protocols is required.
Advisor (m/f/d) – Private Banking at ISF Inc
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lead Cook-- Private School at Brock & Company Inc
Newark, New Jersey, United States - Full Time
Skills Needed
Food Preparation, Kitchen Leadership, Banquet Catering, Food Safety, Menu Execution, Customer Service, Inventory Management, Health Regulations, Time Management, Teamwork
Specialization
Candidates must have experience in large-scale banquet catering and the ability to comprehend complex recipes and cooking techniques. Physical requirements include the ability to stand for extended periods and lift objects up to 35 lbs.
Experience Required
Minimum 2 year(s)
Sous Chef-- Private School at Brock & Company Inc
Princeton, New Jersey, United States - Full Time
Skills Needed
Chinese Cuisine, Culinary Leadership, Kitchen Operations, Catering Production, Staff Guidance, Inventory Control, Food Safety, Customer Service, Menu Preparation, Banquet Production
Specialization
Must have hands-on experience in authentic Chinese cuisine and the ability to follow complex recipes. Requires a positive attitude and the physical ability to stand for long periods and lift food containers.
Experience Required
Minimum 2 year(s)
Private Banker at Westpac Group
Melbourne, Victoria, Australia - Full Time
Skills Needed
Relationship Management, High Net Worth Client Support, Consumer Lending, Commercial Lending, Credit Principles, Credit Policy Discipline, Wealth Management, Prospecting, Compliance, Digital Banking Services
Specialization
Requires experience in private, business, or commercial banking with a strong background in consumer and commercial lending. Candidates should possess or be willing to obtain RG146 Tier 1 and Tier 2 certifications.
Experience Required
Minimum 5 year(s)
Private Banker at Ali Professional
Rome, Lazio, Italy - Full Time
Skills Needed
Asset Management, Wealth Management, Estate Planning, Portfolio Management, Financial Consulting, High Net Worth Client Management, Strategic Partnership, Investment Solutions
Specialization
Must be a Financial Consultant registered with the OCF and currently managing a personal portfolio of 15-20 million euros. Requires an entrepreneurial mindset and the ability to operate as a professional freelancer (VAT number).
Experience Required
Minimum 5 year(s)
International Private Banking Relationship Associate at MBNA Limited
Toronto, Ontario, Canada - Full Time
Skills Needed
N/A
Project Manager, Private Wealth at Blue Trust Inc
Alpharetta, Georgia, United States - Full Time
Skills Needed
Project Management, Microsoft Powerpoint, Microsoft Excel, Strategic Planning, Risk Management, Change Management, Stakeholder Coordination, Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Organization Skills, Confidential Data Handling, Prioritization, Eos Methodology, Financial Impact Assessment
Specialization
Candidates should have 3-5 years of experience in advisor services and a bachelor's degree in business. Expert proficiency in Microsoft Office, specifically PowerPoint and Excel, and strong analytical skills are required.
Experience Required
Minimum 2 year(s)
Banker, Private at Standard Bank - UK
Abuja, Federal Capital Territory, Nigeria - Full Time
Skills Needed
Relationship Management, Sales, Credit Applications, Financial Acumen, Needs Analysis, Portfolio Management, Customer Retention, Active Listening, Query Resolution, Client Relationship Building
Specialization
Candidates must possess a university degree and 5-7 years of experience in sales and High Networth Individuals relationship management. Proven financial acumen and a track record of success in the financial services industry are required.
Experience Required
Minimum 5 year(s)
Private Dentist at PortmanDentex
Newport, Wales, United Kingdom - Full Time
Skills Needed
Tooth Whitening, Composite Fillings, Crown And Bridge Work, Restorative Dentistry, Cosmetic Dentistry, Digital X Rays, Patient Care, Clinical Diagnosis
Specialization
Must be a qualified Dentist capable of performing restorative and cosmetic procedures. Ability to work 2-3 days per week, including Fridays and Saturdays, is required.
Experience Required
Minimum 2 year(s)
Private Dentist at mydentist (UK)
Tonypandy, Wales, United Kingdom - Full Time
Skills Needed
Clear Aligner Treatments, Invisalign, Clearcorrect, Teeth Whitening, Dental Implants, Facial Aesthetics, Private Dentistry, Patient Care
Specialization
Must be a qualified dentist with experience in carrying out clear aligner treatments. Ability to work on Saturdays is required for this specific surgery space.
Experience Required
Minimum 2 year(s)
Private Banker/Relationship Manager at MW Recruitment Limited
London, Cumberland - England, United Kingdom - Full Time
Skills Needed
N/A
Private Client Relationship Manager at MW Recruitment Limited
London, Lincolnshire - England, United Kingdom - Full Time
Skills Needed
N/A
Private Banking Relationship Manager at Barzo Inc
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Sous Chef II-- Private School at Brock & Company Inc
Lutherville, Maryland, United States - Full Time
Skills Needed
Culinary Leadership, Food Production, Staff Supervision, Catering, Inventory Control, Food Safety, Menu Implementation, Customer Service, Kitchen Management, Recipe Comprehension
Specialization
Candidates must have a strong understanding of culinary techniques, recipes, and health and safety regulations. A background in banquet or catering production and a Servsafe certification are preferred.
Experience Required
Minimum 2 year(s)
Chef Manager-- Private School at Brock & Company Inc
Malvern, Pennsylvania, United States - Full Time
Skills Needed
Culinary Leadership, Menu Planning, Purchasing, Team Leadership, Catering, Food Safety, Budget Management, Inventory Management, Cash Handling, Employee Training, Sanitation Standards, Customer Service
Specialization
Requires a culinary degree or certification and 3-5 years of comparable experience. Must hold a ServSafe certification and be capable of standing for long periods and lifting up to 35 pounds.
Experience Required
Minimum 2 year(s)
Private Duty CNA at Fairmont Homecare
Clewiston, Florida, United States - Full Time
Skills Needed
Patient Care, Health Maintenance, Infection Control, Patient Transferring, Documentation, Communication, Cpr, Manual Dexterity
Specialization
Requires a high school diploma, a valid HHA or CNA certification, and current CPR certification. Candidates must have one year of home health experience or completion of a formal nursing arts training program.
Private Duty CNA at Fairmont Homecare
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Patient Care, Health Maintenance, Infection Control, Patient Transferring, Documentation, Communication, Cpr, Manual Dexterity, Mobility Assistance, Feeding
Specialization
Requires a High School diploma, a valid HHA or CNA certification, and current CPR certification. Candidates must have one year of home health experience or completed formal nursing arts training, along with a valid driver's license and reliable transportation.
Private Butler & Principal's Shadow at Group Compass Ltee
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Butler Services, Uhnw Support, Wardrobe Management, Etiquette, Discretion, Hospitality Management, Travel Coordination, Food And Beverage Service, Event Support, Personal Assistance, Communication Skills, Organizational Skills
Specialization
Requires a minimum of 5 years of experience serving UHNW families or in luxury hospitality with exceptional grooming and etiquette. Candidates must be fluent in English, physically fit, and willing to travel internationally.
Experience Required
Minimum 5 year(s)
Private Equity Associate at Brock & Company Inc
Dublin, Dublin County, Ireland -
Full Time


Start Date

Immediate

Expiry Date

20 Nov, 26

Salary

0.0

Posted On

22 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About this job

AML Investigator (m/w/d) in Berlin

Herzlich willkommen bei der PAR GmbH!

Du suchst eine abwechslungsreiche und spannende kaufmännische Position, in der du dein Talent und deine Stärken voll entfalten kannst? Dann bist du bei uns genau richtig!

Als spezialisierter Personaldienstleister in den Bereichen Banken, Finanzen und IT bieten wir dir nicht nur die Möglichkeit, in einem dynamischen und zukunftsorientierten Umfeld zu arbeiten, sondern auch eine Plattform, um deine beruflichen Ziele zu verwirklichen.

Wir bringen Unternehmen und Talente zusammen, schaffen Verbindungen, die den Unterschied machen, und legen großen Wert auf eine Arbeitsatmosphäre, die durch Teamgeist, Vertrauen und Wertschätzung geprägt ist.

Gestalte mit uns die Zukunft und werde Teil eines Teams, das gemeinsam Großes erreicht.

Wir freuen uns darauf, dich kennenzulernen!

Dein Team der PAR GmbH

Deine Aufgaben

  • Weiterentwicklung von AML- und Kontroll-Frameworks (Monitoring, Surveillance, Screening)
  • Umsetzung von Compliance- und Financial Crime Strategien inkl. Einhaltung regulatorischer Vorgaben
  • Durchführung von CT&A sowie QA zur Sicherstellung wirksamer Kontrollen
  • First-Level-Ansprechpartner für AML-Themen inkl. Hotline und Mailbox
  • Bearbeitung von Auskunftsersuchen und administrativen Aufgaben
  • Fallerfassung und Risikokategorisierung im System

Das bringst du mit

  • Erfahrung in Compliance, AML oder Financial Crime
  • Gute Kenntnisse regulatorischer Anforderungen (z. B. KYC, Monitoring, Screening)
  • Ausgeprägtes Risikoverständnis und analytische Fähigkeiten
  • Strukturierte, sorgfältige und eigenständige Arbeitsweise
  • verhandlungssichere Deutsch- und Englischkenntnisse

Wenn Du diese Anforderungen erfüllst, freuen wir uns darauf, Dich in unserem Team willkommen zu heißen. Als führender Personaldienstleister bieten wir unseren Kunden ausgezeichnete Unterstützung und Dir eine spannende, abwechslungsreiche Tätigkeit in einem dynamischen Umfeld.

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.

Responsibilities
Private Equity Associate at Brock & Company Inc
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Utility-- Private School at Brock & Company Inc
Baltimore, Maryland, United States - Full Time
Skills Needed
Dishwashing, Sanitization, Inventory Management, Waste Removal, Floor Maintenance, Customer Service, Food Handling, Kitchen Organization
Specialization
Must be able to stand for extended periods and lift items from the floor to shoulder height. Adherence to safety, sanitation, and COVID-19 protocols is required.
Advisor (m/f/d) – Private Banking at ISF Inc
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lead Cook-- Private School at Brock & Company Inc
Newark, New Jersey, United States - Full Time
Skills Needed
Food Preparation, Kitchen Leadership, Banquet Catering, Food Safety, Menu Execution, Customer Service, Inventory Management, Health Regulations, Time Management, Teamwork
Specialization
Candidates must have experience in large-scale banquet catering and the ability to comprehend complex recipes and cooking techniques. Physical requirements include the ability to stand for extended periods and lift objects up to 35 lbs.
Experience Required
Minimum 2 year(s)
Sous Chef-- Private School at Brock & Company Inc
Princeton, New Jersey, United States - Full Time
Skills Needed
Chinese Cuisine, Culinary Leadership, Kitchen Operations, Catering Production, Staff Guidance, Inventory Control, Food Safety, Customer Service, Menu Preparation, Banquet Production
Specialization
Must have hands-on experience in authentic Chinese cuisine and the ability to follow complex recipes. Requires a positive attitude and the physical ability to stand for long periods and lift food containers.
Experience Required
Minimum 2 year(s)
Private Banker at Westpac Group
Melbourne, Victoria, Australia - Full Time
Skills Needed
Relationship Management, High Net Worth Client Support, Consumer Lending, Commercial Lending, Credit Principles, Credit Policy Discipline, Wealth Management, Prospecting, Compliance, Digital Banking Services
Specialization
Requires experience in private, business, or commercial banking with a strong background in consumer and commercial lending. Candidates should possess or be willing to obtain RG146 Tier 1 and Tier 2 certifications.
Experience Required
Minimum 5 year(s)
Private Banker at Ali Professional
Rome, Lazio, Italy - Full Time
Skills Needed
Asset Management, Wealth Management, Estate Planning, Portfolio Management, Financial Consulting, High Net Worth Client Management, Strategic Partnership, Investment Solutions
Specialization
Must be a Financial Consultant registered with the OCF and currently managing a personal portfolio of 15-20 million euros. Requires an entrepreneurial mindset and the ability to operate as a professional freelancer (VAT number).
Experience Required
Minimum 5 year(s)
International Private Banking Relationship Associate at MBNA Limited
Toronto, Ontario, Canada - Full Time
Skills Needed
N/A
Project Manager, Private Wealth at Blue Trust Inc
Alpharetta, Georgia, United States - Full Time
Skills Needed
Project Management, Microsoft Powerpoint, Microsoft Excel, Strategic Planning, Risk Management, Change Management, Stakeholder Coordination, Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Organization Skills, Confidential Data Handling, Prioritization, Eos Methodology, Financial Impact Assessment
Specialization
Candidates should have 3-5 years of experience in advisor services and a bachelor's degree in business. Expert proficiency in Microsoft Office, specifically PowerPoint and Excel, and strong analytical skills are required.
Experience Required
Minimum 2 year(s)
Banker, Private at Standard Bank - UK
Abuja, Federal Capital Territory, Nigeria - Full Time
Skills Needed
Relationship Management, Sales, Credit Applications, Financial Acumen, Needs Analysis, Portfolio Management, Customer Retention, Active Listening, Query Resolution, Client Relationship Building
Specialization
Candidates must possess a university degree and 5-7 years of experience in sales and High Networth Individuals relationship management. Proven financial acumen and a track record of success in the financial services industry are required.
Experience Required
Minimum 5 year(s)
Private Dentist at PortmanDentex
Newport, Wales, United Kingdom - Full Time
Skills Needed
Tooth Whitening, Composite Fillings, Crown And Bridge Work, Restorative Dentistry, Cosmetic Dentistry, Digital X Rays, Patient Care, Clinical Diagnosis
Specialization
Must be a qualified Dentist capable of performing restorative and cosmetic procedures. Ability to work 2-3 days per week, including Fridays and Saturdays, is required.
Experience Required
Minimum 2 year(s)
Private Dentist at mydentist (UK)
Tonypandy, Wales, United Kingdom - Full Time
Skills Needed
Clear Aligner Treatments, Invisalign, Clearcorrect, Teeth Whitening, Dental Implants, Facial Aesthetics, Private Dentistry, Patient Care
Specialization
Must be a qualified dentist with experience in carrying out clear aligner treatments. Ability to work on Saturdays is required for this specific surgery space.
Experience Required
Minimum 2 year(s)
Private Banker/Relationship Manager at MW Recruitment Limited
London, Cumberland - England, United Kingdom - Full Time
Skills Needed
N/A
Private Client Relationship Manager at MW Recruitment Limited
London, Lincolnshire - England, United Kingdom - Full Time
Skills Needed
N/A
Private Banking Relationship Manager at Barzo Inc
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Sous Chef II-- Private School at Brock & Company Inc
Lutherville, Maryland, United States - Full Time
Skills Needed
Culinary Leadership, Food Production, Staff Supervision, Catering, Inventory Control, Food Safety, Menu Implementation, Customer Service, Kitchen Management, Recipe Comprehension
Specialization
Candidates must have a strong understanding of culinary techniques, recipes, and health and safety regulations. A background in banquet or catering production and a Servsafe certification are preferred.
Experience Required
Minimum 2 year(s)
Chef Manager-- Private School at Brock & Company Inc
Malvern, Pennsylvania, United States - Full Time
Skills Needed
Culinary Leadership, Menu Planning, Purchasing, Team Leadership, Catering, Food Safety, Budget Management, Inventory Management, Cash Handling, Employee Training, Sanitation Standards, Customer Service
Specialization
Requires a culinary degree or certification and 3-5 years of comparable experience. Must hold a ServSafe certification and be capable of standing for long periods and lifting up to 35 pounds.
Experience Required
Minimum 2 year(s)
Private Duty CNA at Fairmont Homecare
Clewiston, Florida, United States - Full Time
Skills Needed
Patient Care, Health Maintenance, Infection Control, Patient Transferring, Documentation, Communication, Cpr, Manual Dexterity
Specialization
Requires a high school diploma, a valid HHA or CNA certification, and current CPR certification. Candidates must have one year of home health experience or completion of a formal nursing arts training program.
Private Duty CNA at Fairmont Homecare
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Patient Care, Health Maintenance, Infection Control, Patient Transferring, Documentation, Communication, Cpr, Manual Dexterity, Mobility Assistance, Feeding
Specialization
Requires a High School diploma, a valid HHA or CNA certification, and current CPR certification. Candidates must have one year of home health experience or completed formal nursing arts training, along with a valid driver's license and reliable transportation.
Private Butler & Principal's Shadow at Group Compass Ltee
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Butler Services, Uhnw Support, Wardrobe Management, Etiquette, Discretion, Hospitality Management, Travel Coordination, Food And Beverage Service, Event Support, Personal Assistance, Communication Skills, Organizational Skills
Specialization
Requires a minimum of 5 years of experience serving UHNW families or in luxury hospitality with exceptional grooming and etiquette. Candidates must be fluent in English, physically fit, and willing to travel internationally.
Experience Required
Minimum 5 year(s)
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