Compliance money vacatures

Freelance Compliance Consultant - Insurance F/M

Morgan Philips - Brussels
to strengthen our compliance framework. The consultant will provide strategic and hands-on support on GDPR, Anti-Money Laundering...We are looking for a skilled Freelance Compliance Consultant with in-depth expertise in insurance regulation...
7 dagen geleden, bron: Careerjet

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...
16 dagen geleden, bron: Careerjet

Director, Regulatory Compliance

Mastercard - Waterloo
for our account-to-account cross-border activity and ensuring compliance with money transmission and other payment services... potential.
24 dagen geleden, bron: Careerjet

Manager - Forensic & Compliance

KPMG Belgium - België
About 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.
16 dagen geleden, bron: adzuna

Internship FEC Intelligence & Investigations

ING - Brussel
FEC Intelligence & Investigations Internship Your role & work environment Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money ...
10 dagen geleden, bron: adzuna

KYC Officer

Sopra Steria - België
Job Description As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing.
17 dagen geleden, bron: Careerjet

Senior Compliance Consultant

BDO Belgium - Zaventem
Are 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

Manager - Forensic & Compliance

KPMG - België
General 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 ...
68 dagen geleden, bron: adzuna

Chief Compliance Officer WL NV/SA

Worldline - België
This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely.
16 dagen geleden, bron: adzuna

Compliance Support Officer

RSM International - Zaventem
an immediate impact. We are growing rapidly and expanding our compliance department. Therefore, we are looking for an ambitious..., tri-lingual Dutch, French and English speaking self-driven Compliance Support Officer, who, together with us, will
28 dagen geleden, bron: Careerjet

compliance officer

1 2 volgende