Compliance money vacatures
Senior Product Compliance & Risk Manager - EU FinCrime
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...
3 dagen geleden, bron: Careerjet
Compliance Expert
Nexeo - BelgiëNexeo Belgium is looking for a Compliance Expert to support the execution of a strategic Compliance Action Plan within a leading financial institution.
19 dagen geleden, bron: adzuna
Compliance officer
Michael Page - Kortrijk-money laundering and sanction compliance. Build and maintain an internal framework to consistently monitor and raise...Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role...
69 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
Senior Territory Manager
Donaldson - Leuvenregulations of the United States. Hiring decisions for such positions are required by law to be made in compliance with these... scams that are targeting job seekers. These scams have attempted to solicit money for job applications and/or collect...
14 dagen geleden, bron: Careerjet
Medior Cybersecurity - Liège
D-Network.eu - Liègeand flexible approach to recruitment, we are committed to matching both client needs, saving them time and money and candidate... architecture Work on compliance topics (GDPR, ISO 27001, NIS2, etc.) Collaborate closely with infrastructure, cloud..
16 dagen geleden, bron: Careerjet
Consultant KYC/AML
NORRIQ Financial Services - BelgiëWe are seeking talented and experienced KYC/AML Consultant to join our dynamic team in a fast-paced banking environment.
40 dagen geleden, bron: adzuna
Product Lead Private Banking Tooling & Value Proposition
ING - Belgiumrecruiter. The opportunity - Your role & work environment At Investments, we want to help our customers grow their money... team in line with the strategy of the Tribe and Area. Ensure compliance with relevant regulation and internal/external..
24 dagen geleden, bron: Careerjet
Manager - Forensic & Compliance
KPMG Belgium - BelgiëAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.
69 dagen geleden, bron: adzuna
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 ...
bron: adzuna
