Director, Legal Compliance

Mastercard - Waterloo
with executing the regulatory compliance strategy for our account-to-account cross-border activity to ensure compliance with money... potential. Title and Summary Director, Legal Compliance Overview Mastercard is a technology company in the
11 dagen geleden, bron: Careerjet

Legal and Procurement Manager

Paynovate - Brussels
are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part... of Paynovate's legal and contractual framework, currently overseen by the Head of Compliance, and bring it fully in-house..
3 dagen geleden, bron: Careerjet

KYC/Onboarding Analyst

Ebury - Brussels
together with the sales team to provide a smooth onboarding experience while making sure that our legal and compliance... from financial crime risk-including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax ...
4 dagen geleden, bron: Careerjet

Junior Compliance Officer - Tax Quality

EY - Diegem
, and the wider community. The Opportunity: Shape Compliance, Quality, and Risk Management As part of our Tax Quality... and Risk Management (TQ) department, you will play a decisive role in ensuring EY's compliance with legislation and quality..
5 dagen geleden, bron: Careerjet

(Senior) Financial services Consultant in Enterprise Risk Management

PwC - Brussels
-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance..., etc.), and creating value by looking beyond pure compliance?
4 dagen geleden, bron: Careerjet

Junior Compliance Consultant (September 2026)

BDO - Zaventem
Overview: Are you eager to tackle the challenges of compliance in a leading consulting firm? Join BDO Belgium... together as you make a significant impact through pragmatic solutions. What will you be doing?: As a Compliance Consultant...
14 dagen geleden, bron: Careerjet

Junior Compliance Consultant (September 2026)

BDO Belgium - Zaventem
Are you eager to tackle the challenges of compliance in a leading consulting firm? Join BDO Belgium and immerse yourself in a role that values both your individuality and professional development.
14 dagen geleden, bron: adzuna

Group Cash & Treasury Operations Manager

Sint-Katelijne-Waver
and settlements, money market transactions, fixed income, and treasury related bank transfers; Managing the opening, closing...
3 dagen geleden, bron: Careerjet
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