Senior KYC Analyst
Ebury - Brusselswe onboard a client, we need to perform a very important screening on the prospect and the transactions this client... Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption...
3 dagen geleden, bron: Careerjet
Senior Sales Manager
Fluor - Antwerp, screening, and closing o Understand and listen to client needs - not Fluor preferences o Involve clients in project..., with increasing experience levels and foster positive client relations on ongoing projects.
3 dagen geleden, bron: Careerjet
Head of PMO Cockpit Financial Crime Prevention
ING - Belgiumand countering terrorist financing during the client life cycle. This includes customer onboarding, periodic and event driven reviews..., name screening, pre-transaction screening and transaction monitoring.
6 dagen geleden, bron: Careerjet
Junior HR Officer - Leuven (m.f.x)
Page Personnel - Leuvenpreparations & executions of on-/off-boarding 👩💻 Assist with recruitment: job postings, screening, plan interviews,... 📊...) ✅ Proactive, eager to learn, curious, social, human-centered Our client is a fast-growing, international scale-up at ...
30 dagen geleden, bron: Careerjet
Customer Success Lead - French Corporate Segment
Wooclap - Etterbeekbest practices and strategies for maximizing client satisfaction and retention. Analyze performance metrics, identify trends..., and devise action plans to enhance client success.
12 dagen geleden, bron: Careerjet
Chief Technology Officer e-Health
Connected Minds - Walloon Brabant, you will champion the technological vision of our client and their solutions, while providing supportive leadership to an ambitious... What Our Client Offers Join a company that values innovation, collaboration, and personal development.
12 dagen geleden, bron: Careerjet
Recruteur/Recruteuse commercial(e)
Q Jobs - BelgiëAvez-vous le flair commercial ? Vous aimez faire matcher les bonnes personnes avec les bons emplois ? Vous souhaitez travailler dans un environnement commercial et dynamique où aucune journée ne se ressemble ? Alors vous êtes peut-être notre nouveau
19 dagen geleden, bron: adzuna
Consultant Marchés Publics - Indépendant ou Permanent
Aria Partner - BelgiëDevenez Consultant Marchés Publics chez Aria Partner Contrat : freelance ou permanent Bruxelles et Wallonie Rejoindre Aria Partner, c'est intégrer une équipe dynamique dédiée à offrir des services exceptionnels dans les Marchés Publics.
57 dagen geleden, bron: adzuna
KYC Operations III
ING - BelgiëYour role and work environment CDU Local Belgium is the environment where all KYC customer requests, and customer contacts are handled end-to-end for wholesale banking client with a Belgian parent account manager by a self-organizing team. The heart
45 dagen geleden, bron: adzuna
(Junior) Underwriter Terrorism & Political Violence
MS Amlin Marine N.V. Belgium Branch - Antwerpen(Junior) Underwriter Terrorism & Political Violence Location Antwerp or Paris | full-time As an insurance firm we simply couldn’t function without our highly valued underwriters.
bron: adzuna
