Analyst - Forensic & Financial Crime Team
Deloitte Luxembourg - BelgiëInterested? Please submit your resume in English Get to know more about Deloitte on our LinkedIn page (DeloitteLU), Instagram page , YouTube page or website .
18 dagen geleden, bron: adzuna
KYC/AML Consultant - Financial Service in Brussel
Sander Brussels - BelgiëAre you a KYC/AML consultant looking for a new challenge in Brussels? A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening ...
19 dagen geleden, bron: adzuna
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
Internship - Customer Service Representative
Eastern Networks-IT SPC - WaterlooWe are hiring | Internship - Customer Service Representative Waterloo, Belgium — Drève Richelle 161P Want to learn fast, work alongside talented people, and gain real exposure to international fintech operations? This is that internship.
17 dagen geleden, bron: adzuna
Vice President, POM Product Management
BNY Mellon - BrusselDescription Vice President, POM Product Management At BNY, our culture allows us to run our company better and enables employees’ growth and success.
23 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
AML Compliance Officer - Belgium
Mollie - BelgiëBuild with us Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 300,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple,
29 dagen geleden, bron: adzuna
KYC Analyst
Nexeo - BelgiëNexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from
19 dagen geleden, bron: adzuna
