AMLCO - Belgium
Wise - BelgiëJob Description Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this
12 dagen geleden, bron: adzuna
Compliance Lead (Wise Platform)
Wise - BelgiëJob Description The Wise Platform - Compliance Lead is a strategic role responsible for the design, scalability, and execution of the European Wise Platform's financial crime compliance framework.
12 dagen geleden, bron: adzuna
Manager or Senior Consultant in Risk Management Infrastructure and Construction
PricewaterhouseCoopers - BelgiëLine of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary Contribute to creating a better tomorrow The only way we can tackle the ...
3 dagen geleden, bron: adzuna
Customer Loyalty Member – Onboarding Private Banking (CEX)
ING - BelgiëPrivate Banking – Customer & Employee Experience (CEX) – Onboarding & Monitoring Team: Private Banking – Customer & Employee Experience (CEX) – Onboarding & Monitoring Why This Role Is Exciting • You will be the driving force behind faster, more ...
2 dagen geleden, bron: adzuna
