Financial Crime Business Expert
Euroclear - Sint-Joost-ten-NodeDescription You’ll support the SABE (Sanctions & AML Business Experts) team in managing AML & Sanctions risk in close cooperation with the First Line, providing compliance and business expertise and performing Second Line monitoring and control ...
3 dagen geleden, bron: Careerjet
Junior Financial Crime Consultant - Financial Services
EY - Diegemand EY Parthenon. The Opportunity: Your Next Adventure Awaits? As a Financial Crime consultant, you will execute... financial sector: Banking, Insurance and Asset Management, in the following service lines: Assurance, Consulting, Tax & Legal...
4 dagen geleden, bron: Careerjet
Technology Account Partner - Brussels
Quantexa - Brussels. Technology Expertise: You will understand data or specialise in one of our solution domains, including data management, financial... crime, risk management, fraud detection or customer intelligence.
2 dagen geleden, bron: Careerjet
Process manager - KYC
Michael Page - BrusselsYou will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring... & Financial Crime procedures, tailored to Belgian regulations. Draft or revise instructions and guidelines for local operational...
6 dagen geleden, bron: Careerjet
Principal Data Scientist Delivery
Vyntra - BelgiumPrincipal Data Scientist Delivery Why you should join Financial crime is getting smarter—so are we. At Vyntra... advances in AI/ML as well as fraud, financial crime, and AML domains. Provide third-level support, training, and coaching...
7 dagen geleden, bron: Careerjet
Medior KYC analyst
Michael Page - Brusselscompliance and financial crime risks. Keeping up to date with regulatory requirements (AML, FATCA, CRS, sanctions, PEPs...Our client is a financial institution that specializes in banking and asset management ! Our client...
7 dagen geleden, bron: Careerjet
