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AML Teamlead at Sopra Steria
Ixelles - Elsene, Brussels, Belgium - Full Time
Skills Needed
Aml, Anti Fraud, Financial Crime, Team Leadership, Risk Management, Compliance, Process Optimization, Stakeholder Management, Data Analysis, Kpi Management, Coaching, Kyt
Specialization
Requires at least 3 years of expertise in fraud, AML, and financial crime with prior leadership experience in the financial sector. Candidates must possess strong analytical skills, risk management expertise, and the ability to manage stakeholders across different teams.
Experience Required
Minimum 2 year(s)
Fitment Lead at Cartrack
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Leadership, Team Management, Technical Troubleshooting, Time Management, Scheduling, Attention To Detail, Customer Service, Accountability, Professionalism
Specialization
Candidates must possess strong leadership skills and technical troubleshooting abilities to manage a team of technicians. Proficiency in scheduling, performance evaluation, and customer service orientation is required.
Experience Required
Minimum 2 year(s)
Sales Leader at Express
Fargo, North Dakota, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Store Operations, Stockroom Management, Merchandise Flow, Scheduling, Conflict Resolution, Visual Presentation, Performance Coaching, Multitasking, Collaborative Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency in retail technology and the ability to work flexible hours, including nights and weekends, is required.
Sales Leader at Express
North Charleston, South Carolina, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Operational Execution, Performance Coaching, Merchandise Flow, Scheduling, Visual Presentation, Conflict Resolution, Multitasking, Collaboration
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency with retail technology and availability to work nights and weekends are required.
Sales Leader at Express
Huntington Station, New York, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Operational Execution, Merchandise Flow, Scheduling, Conflict Resolution, Visual Presentation, Product Knowledge, Multitasking, Collaboration
Specialization
Requires a high school diploma or equivalent and at least one year of experience. Candidates must be proficient with retail technology and available to work nights, weekends, and non-business hours.
Sales Leader at Express
Chesterfield, Missouri, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Retail Operations, Performance Coaching, Merchandise Flow, Scheduling, Visual Presentation, Conflict Resolution, Multitasking, Collaboration
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency in retail technology and availability for nights and weekends are required.
Sales Leader at Norman's Gift Shops, Inc.
Deptford Township, New Jersey, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Sales Driving, Communication Skills
Specialization
Requires a high school diploma or equivalent and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Springfield Township, Pennsylvania, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Restocking, Team Leadership
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Milltown, New Jersey, United States - Full Time
Skills Needed
Retail Sales, Customer Service, Supervisory Experience, Relationship Building, Staff Training, Point Of Sale Systems, Merchandising, Inventory Restocking, Leadership, Communication Skills
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Candidates must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Newtown Township, Pennsylvania, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Communication Skills, Sales Driving
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Little Green Apple Hallmark
Tinley Park, Illinois, United States - Full Time
Skills Needed
Consultative Selling, Customer Service, Retail Execution, Inventory Management, Merchandising, Store Operations, Leadership, Relationship Building, Product Knowledge, Cash Handling, Team Training, Communication Skills
Specialization
Candidates must be at least 18 years old with a minimum of one year of retail or customer service experience. The role requires a flexible schedule, including weekends and holidays, and the physical ability to lift up to 75 pounds.
Experience Required
Minimum 2 year(s)
Lead Teacher at Learning Care Group
Florence, Kentucky, United States - Full Time
Skills Needed
Classroom Management, Curriculum Implementation, Lesson Planning, Mentoring, Child Development, Communication, Licensing Compliance
Specialization
Candidates must be at least 18 years old with experience in leading classrooms and creating educational lesson plans. They must meet state and center education requirements and be capable of engaging in physical activity with children.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Abingdon, Maryland, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Communication, Sales Driving
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Candidates must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Kitchen Lead at Maine Beer Company
Freeport, Maine, United States - Full Time
Skills Needed
Kitchen Leadership, Quality Control, Staff Training, Inventory Management, Food Preparation, Personnel Management, Interpersonal Communication, Wood Fired Cooking, Pizza Preparation, Operational Standards
Specialization
Requires previous experience in a professional kitchen and the ability to lift up to 50 pounds. Prior leadership experience and familiarity with wood-fired cooking are preferred.
Experience Required
Minimum 2 year(s)
Lead Teacher at Guadalupe Centers
Kansas City, Missouri, United States - Full Time
Skills Needed
Curriculum Development, Child Observation, Classroom Management, Early Childhood Education, Bilingual English Spanish, Microsoft Word, Powerpoint, Google Drive, Mentoring, Child Assessment, Patient Communication, Cultural Competency
Specialization
Candidates must have an Associate Degree in Early Childhood Education and 2 to 4 years of experience in the field. Required credentials include MO State Childcare Licensing, Head Start classes, and background clearance via FBI and MO State fingerprints.
Experience Required
Minimum 2 year(s)
LEAD CLEANER at ABM US
Auburn, Alabama, United States - Full Time
Skills Needed
Supervision, Delegation, Facility Operations, Janitorial Duties, Equipment Operation, Chemical Handling, Customer Service, Team Leadership
Specialization
Candidates must be at least 18 years old; no formal education degree is required. Preferred qualifications include one year of experience in similar work, customer service, and supervisory roles, along with a valid driver's license.
Packing Lead at The Jay Group LTD
Wynne, Arkansas, United States - Full Time
Skills Needed
Final Inspection, Shipping Coordination, Quality Control, Inventory Management, Returns Triage, Order Verification, Defect Logging, Packing
Specialization
Requires three or more years of experience in packing, shipping, or final inspection. Must be able to read order manifests and be willing to reject shipments that do not meet quality standards.
Experience Required
Minimum 2 year(s)
Payroll Lead at AND Digital
Reading, England, United Kingdom - Full Time
Skills Needed
Uk Payroll Legislation, Hmrc Compliance, Rti Submissions, Auto Enrolment Pension Regulations, Adp, Payroll Processing, Benefits Administration, Microsoft Excel, Vlookups, Pivot Tables, End Of Year Reporting, Payroll Audit, Data Analysis, Root Cause Analysis, Data Ethics, Stakeholder Communication
Specialization
Requires strong expertise in UK payroll legislation and proficiency in Microsoft Excel for data analysis and reporting. Candidates must demonstrate high emotional intelligence, trustworthiness, and the ability to solve complex problems collaboratively.
Experience Required
Minimum 5 year(s)
Produce Lead at walmart
Fort Walton Beach, Florida, United States - Full Time
Skills Needed
Team Leadership, Inventory Management, Produce Knowledge, Staff Supervision, Operational Excellence, Digital Tool Proficiency, Training And Development, Compliance Monitoring, Customer Service, Sanitation Standards, Merchandising, Profitability Planning
Specialization
Requires at least 6 months of experience in a fresh production department or supervising a team. Candidates must be 18 years or older and are encouraged to have a Food Handler Certification.
Lead Cashier at Bungalow Inc
Scottsdale, Arizona, United States - Full Time
Skills Needed
Cash Handling, Pos Systems, Customer Service, Multitasking, Attention To Detail, Team Leadership, Communication Skills, Transaction Processing, Retail Sales, Prioritization
Specialization
Candidates must have previous retail or cashier experience, proficiency with POS systems, and a high school diploma. A passion for home design and the ability to work weekends are also required.
Experience Required
Minimum 2 year(s)
AML Teamlead at Sopra Steria
Ixelles - Elsene, Brussels, Belgium -
Full Time

Start Date

Immediate

Expiry Date

26 Aug, 26

Salary

0.0

Posted On

28 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, Anti-Fraud, Financial Crime, Team Leadership, Risk Management, Compliance, Process Optimization, Stakeholder Management, Data Analysis, KPI Management, Coaching, KYT

Industry

Information Technology & Services

Description
Beschrijving van het bedrijf Sopra Steria biedt op maat gemaakte end-to-end corporate technologie en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30 landen behoren we tot de top van de Europese digital solutions leveranciers. Succesvolle organisaties in Europa vertrouwen op onze technologie omdat we blijven streven naar innovatie, samenwerking en zakelijke ontwikkeling. The world is how we shape it. Let’s shape it together. Functieomschrijving Als Teamlead Financial Crime ben je verantwoordelijk voor het vertalen van de anti-fraude- en AML-strategie naar duidelijke, operationele doelstellingen voor je team. Je stuurt dagelijks een team aan binnen Fraude/KYT en zorgt ervoor dat risico’s rond fraude en witwassen actief worden opgespoord, gemitigeerd en beheerd. Je bewaakt de naleving van wet- en regelgeving en garandeert dat processen conform de geldende richtlijnen verlopen. Je hebt een scherpe blik voor optimalisatie en zet actief in op het verbeteren van processen, rapportering en operationele efficiëntie. Via KPI’s en data-analyse stuur je bij waar nodig en zorg je voor heldere inzichten richting stakeholders. Je neemt ownership in projecten en veranderinitiatieven, waarbij je frauderisico’s bewaakt en de organisatie helpt om schaalbaar en kostenefficiënt te werken. Daarnaast investeer je in je team: je coacht medewerkers, stimuleert hun ontwikkeling en zorgt voor de juiste structuur en engagement om samen sterke resultaten neer te zetten. Je werkt nauw samen met verschillende interne en externe stakeholders zoals Compliance, IT en Security, en blijft continu op de hoogte van nieuwe fraudetrends om deze kennis actief te delen binnen de organisatie. Functie-eisen Min. 3 jaar expertise in fraude, AML en Financial Crime (eerste lijn) Reeds een eerste ervaring in een leidinggevende rol binnen de financiële sector Sterk in risk management, compliance en procesoptimalisatie Analytisch, resultaatsgericht en besluitvaardig Ervaring met stakeholder management en samenwerking over verschillende teams Sterke communicatieve en coachende vaardigheden Interesse in fraudetrends, regelgeving en continue verbetering Aanvullende informatie Doen wat je leuk vindt? Bij Sopra Steria is het geen mythe. Je zal deel uitmaken van een grote naam in de tech wereld die bekendstaat voor consulting, digitale diensten en softwareontwikkeling. Je begeeft je tussen high-level professionals die durven in te zetten om hoge resultaten te behalen. Daarnaast maak je ook deel uit van een team dat klanten ondersteunt bij het beheren en optimaliseren van hun operationele processen - variërend van administratieve workflows tot klantenservice en compliance taken. Wij hechten waarde aan nauwkeurigheid, efficiëntie en aanpassingsvermogen, en we koppelen onze collega's aan projecten op basis van niet alleen vaardigheden, maar ook hun motivatie en groeipotentieel. Je zult profiteren van coaching, duidelijke leertrajecten en een samenwerkingsomgeving waar jouw ideeën echt impact kunnen hebben. ______ Sopra Steria is een werkgever die gelijke kansen biedt. Alle gekwalificeerde sollicitanten worden in aanmerking genomen voor een job zonder rekening te houden met leeftijd, afkomst, nationaliteit, huidskleur, verlof voor familie- of medische zorg, geslachtsidentiteit of -uitdrukking, genetische informatie, immigratiestatus, burgerlijke staat, medische toestand, nationale herkomst, fysieke of mentale handicap, politieke voorkeur, beschermde veteranen- of militaire status, ras, etniciteit, religie, geslacht (inclusief zwangerschap), seksuele geaardheid of enig ander kenmerk dat wordt beschermd door toepasselijke lokale wetten, voorschriften en verordeningen. We koesteren een werkomgeving die inclusief is en alle verschillen respecteert.
Responsibilities
Translate anti-fraud and AML strategies into operational goals while leading a team to detect and mitigate financial crime risks. Focus on process optimization, reporting efficiency, and coaching team members to achieve strong results.
AML Teamlead at Sopra Steria
Ixelles - Elsene, Brussels, Belgium - Full Time
Skills Needed
Aml, Anti Fraud, Financial Crime, Team Leadership, Risk Management, Compliance, Process Optimization, Stakeholder Management, Data Analysis, Kpi Management, Coaching, Kyt
Specialization
Requires at least 3 years of expertise in fraud, AML, and financial crime with prior leadership experience in the financial sector. Candidates must possess strong analytical skills, risk management expertise, and the ability to manage stakeholders across different teams.
Experience Required
Minimum 2 year(s)
Fitment Lead at Cartrack
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Leadership, Team Management, Technical Troubleshooting, Time Management, Scheduling, Attention To Detail, Customer Service, Accountability, Professionalism
Specialization
Candidates must possess strong leadership skills and technical troubleshooting abilities to manage a team of technicians. Proficiency in scheduling, performance evaluation, and customer service orientation is required.
Experience Required
Minimum 2 year(s)
Sales Leader at Express
Fargo, North Dakota, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Store Operations, Stockroom Management, Merchandise Flow, Scheduling, Conflict Resolution, Visual Presentation, Performance Coaching, Multitasking, Collaborative Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency in retail technology and the ability to work flexible hours, including nights and weekends, is required.
Sales Leader at Express
North Charleston, South Carolina, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Operational Execution, Performance Coaching, Merchandise Flow, Scheduling, Visual Presentation, Conflict Resolution, Multitasking, Collaboration
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency with retail technology and availability to work nights and weekends are required.
Sales Leader at Express
Huntington Station, New York, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Operational Execution, Merchandise Flow, Scheduling, Conflict Resolution, Visual Presentation, Product Knowledge, Multitasking, Collaboration
Specialization
Requires a high school diploma or equivalent and at least one year of experience. Candidates must be proficient with retail technology and available to work nights, weekends, and non-business hours.
Sales Leader at Express
Chesterfield, Missouri, United States - Full Time
Skills Needed
Sales Leadership, Staff Training, Customer Service, Stockroom Management, Retail Operations, Performance Coaching, Merchandise Flow, Scheduling, Visual Presentation, Conflict Resolution, Multitasking, Collaboration
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience. Proficiency in retail technology and availability for nights and weekends are required.
Sales Leader at Norman's Gift Shops, Inc.
Deptford Township, New Jersey, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Sales Driving, Communication Skills
Specialization
Requires a high school diploma or equivalent and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Springfield Township, Pennsylvania, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Restocking, Team Leadership
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Milltown, New Jersey, United States - Full Time
Skills Needed
Retail Sales, Customer Service, Supervisory Experience, Relationship Building, Staff Training, Point Of Sale Systems, Merchandising, Inventory Restocking, Leadership, Communication Skills
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Candidates must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Newtown Township, Pennsylvania, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Communication Skills, Sales Driving
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Sales Leader at Little Green Apple Hallmark
Tinley Park, Illinois, United States - Full Time
Skills Needed
Consultative Selling, Customer Service, Retail Execution, Inventory Management, Merchandising, Store Operations, Leadership, Relationship Building, Product Knowledge, Cash Handling, Team Training, Communication Skills
Specialization
Candidates must be at least 18 years old with a minimum of one year of retail or customer service experience. The role requires a flexible schedule, including weekends and holidays, and the physical ability to lift up to 75 pounds.
Experience Required
Minimum 2 year(s)
Lead Teacher at Learning Care Group
Florence, Kentucky, United States - Full Time
Skills Needed
Classroom Management, Curriculum Implementation, Lesson Planning, Mentoring, Child Development, Communication, Licensing Compliance
Specialization
Candidates must be at least 18 years old with experience in leading classrooms and creating educational lesson plans. They must meet state and center education requirements and be capable of engaging in physical activity with children.
Experience Required
Minimum 2 year(s)
Sales Leader at Norman's Gift Shops, Inc.
Abingdon, Maryland, United States - Full Time
Skills Needed
Retail Sales, Supervisory Experience, Customer Service, Staff Training, Relationship Building, Point Of Sale Systems, Inventory Management, Leadership, Communication, Sales Driving
Specialization
Requires a high school diploma or GED and prior retail experience with supervisory exposure. Candidates must be able to work a flexible schedule and perform physical tasks including lifting up to 40 pounds.
Experience Required
Minimum 2 year(s)
Kitchen Lead at Maine Beer Company
Freeport, Maine, United States - Full Time
Skills Needed
Kitchen Leadership, Quality Control, Staff Training, Inventory Management, Food Preparation, Personnel Management, Interpersonal Communication, Wood Fired Cooking, Pizza Preparation, Operational Standards
Specialization
Requires previous experience in a professional kitchen and the ability to lift up to 50 pounds. Prior leadership experience and familiarity with wood-fired cooking are preferred.
Experience Required
Minimum 2 year(s)
Lead Teacher at Guadalupe Centers
Kansas City, Missouri, United States - Full Time
Skills Needed
Curriculum Development, Child Observation, Classroom Management, Early Childhood Education, Bilingual English Spanish, Microsoft Word, Powerpoint, Google Drive, Mentoring, Child Assessment, Patient Communication, Cultural Competency
Specialization
Candidates must have an Associate Degree in Early Childhood Education and 2 to 4 years of experience in the field. Required credentials include MO State Childcare Licensing, Head Start classes, and background clearance via FBI and MO State fingerprints.
Experience Required
Minimum 2 year(s)
LEAD CLEANER at ABM US
Auburn, Alabama, United States - Full Time
Skills Needed
Supervision, Delegation, Facility Operations, Janitorial Duties, Equipment Operation, Chemical Handling, Customer Service, Team Leadership
Specialization
Candidates must be at least 18 years old; no formal education degree is required. Preferred qualifications include one year of experience in similar work, customer service, and supervisory roles, along with a valid driver's license.
Packing Lead at The Jay Group LTD
Wynne, Arkansas, United States - Full Time
Skills Needed
Final Inspection, Shipping Coordination, Quality Control, Inventory Management, Returns Triage, Order Verification, Defect Logging, Packing
Specialization
Requires three or more years of experience in packing, shipping, or final inspection. Must be able to read order manifests and be willing to reject shipments that do not meet quality standards.
Experience Required
Minimum 2 year(s)
Payroll Lead at AND Digital
Reading, England, United Kingdom - Full Time
Skills Needed
Uk Payroll Legislation, Hmrc Compliance, Rti Submissions, Auto Enrolment Pension Regulations, Adp, Payroll Processing, Benefits Administration, Microsoft Excel, Vlookups, Pivot Tables, End Of Year Reporting, Payroll Audit, Data Analysis, Root Cause Analysis, Data Ethics, Stakeholder Communication
Specialization
Requires strong expertise in UK payroll legislation and proficiency in Microsoft Excel for data analysis and reporting. Candidates must demonstrate high emotional intelligence, trustworthiness, and the ability to solve complex problems collaboratively.
Experience Required
Minimum 5 year(s)
Produce Lead at walmart
Fort Walton Beach, Florida, United States - Full Time
Skills Needed
Team Leadership, Inventory Management, Produce Knowledge, Staff Supervision, Operational Excellence, Digital Tool Proficiency, Training And Development, Compliance Monitoring, Customer Service, Sanitation Standards, Merchandising, Profitability Planning
Specialization
Requires at least 6 months of experience in a fresh production department or supervising a team. Candidates must be 18 years or older and are encouraged to have a Food Handler Certification.
Lead Cashier at Bungalow Inc
Scottsdale, Arizona, United States - Full Time
Skills Needed
Cash Handling, Pos Systems, Customer Service, Multitasking, Attention To Detail, Team Leadership, Communication Skills, Transaction Processing, Retail Sales, Prioritization
Specialization
Candidates must have previous retail or cashier experience, proficiency with POS systems, and a high school diploma. A passion for home design and the ability to work weekends are also required.
Experience Required
Minimum 2 year(s)