Compliance money vacatures
FinCrime Compliance Manager
Wise - BrusselsCompany Description Wise is a global technology company, building the best way to move and manage the world's money.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...
5 dagen geleden, bron: Careerjet
Manager - Forensic & Compliance
KPMG - BelgiëGeneral information Reference 2024-967 Job title Manager - Forensic & Compliance Function Advisory - Manager Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a ...
11 dagen geleden, bron: adzuna
Junior Compliance Consultant (start September 2025)
BDO - Zaventemvaried. Together with more experienced colleagues, you work on various compliance-related assignments such as Anti-Money...Overview: Are you ready to dive into the world of compliance and make a significant impact in a leading consulting...
58 dagen geleden, bron: Careerjet
Global Data Analyst Officer
Donaldson - Leuvenfor such positions are required by law to be made in compliance with these regulations. Applicants for employment opportunities...
1 een dag geleden, bron: Careerjet
(Senior) Consultant Legal - Financial Services
EY - Diegem. Value for Money, DORA, FiDA) Compliance & Governance (Fit & Proper, Board effectiveness) Data Protection, Privacy... navigate complex new and existing regulations, ensuring compliance while driving business success. You will provide strategic...
2 dagen geleden, bron: Careerjet
Assistant Relationship Manager - Local Business Wallonia
Innova Solutions - Walloniaand ensure compliance with data protection regulations, anti-money laundering (AML), counter-terrorism financing (CTF), and MiFID... and operational support to Relationship Managers, ensuring seamless client interactions, and maintaining compliance
8 dagen geleden, bron: Careerjet
Senior Compliance Consultant
BDO Belgium - ZaventemAre you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where attention to detail and adherence to regulations are paramount?
bron: adzuna
Power Platform Developer
DXC Technology - Mechelenfor plugins, add-ons, and integrations developed. Ensure data integrity, security, and compliance within Power Platform solutions... process.
12 dagen geleden, bron: Careerjet
Freelance Legal Counselor (Contract Law & Vienna Rules)
Overseas Distribution Company - Antwerpin drafting, reviewing, and negotiating contracts to protect the company’s interests while ensuring compliance with international...
5 dagen geleden, bron: Careerjet
Manager, Patient Access
Ensemble Health Partners - USA - Bon-Secoursof Ensemble Health Partners, as well as meeting regulatory compliance requirements. The Manager of Patient Access will work...
14 dagen geleden, bron: Careerjet
