Compliance money vacatures

AMLCO Belgium - Anti-Money Laundering Compliance Officer

swan.io - België
About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have
24 dagen geleden, bron: Careerjet

Compliance Officer Belgium-Luxembourg

Ria Money Transfer - België
Description Your primary objective as Compliance Officer Belgium - Luxembourg is to define and implement the company’s compliance policy in accordance with all regulatory requirements (notably those of the FSMA and BNB) and the group’s internal ...
7 dagen geleden, bron: adzuna

Compliance Officer

Sopra Steria - België
Job Description Our Compliance Officers serve as the first line of defence against financial crime, protecting clients and their customers from fraud, money laundering, and related threats. Partnering with one of Germany’s leading digital banks, you’
19 dagen geleden, bron: Careerjet

Compliance Case Analyst - Flemish/Dutch speaker

Binance - Brussels
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial...
10 dagen geleden, bron: Careerjet

Compliance and Internal Control Officer

Imagor Sa - Brussel
Pluxee is a global player in employee benefits and engagement that operates in 31 countries . Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward ...
2 dagen geleden, bron: adzuna

Head of Risk & Compliance | A&O Shearman

YouConnect - Belgium
; Collaborating with the Global Risk & Compliance Team on international projects (e.g. in relation to anti-money laundering... for the best of you so that you can redefine success together.
67 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

Consultant - Financial Crime Consulting - Financial Services

EY - Diegem
Your Client (KYC), Know Your Transactions (KYT) and Anti-Money Laundering Compliance (AML). Providing operational support... specializes in assisting global financial services firms in the fight against Anti- Money Laundering and Counter-Terrorism.
17 dagen geleden, bron: Careerjet

Regional Lead Personal Banking East/West

ING - Ghent
of our investment solutions and investor client base. With a clear focus on acquiring new investors and attracting fresh money... Banking segments. You ensure MiFID regulations, compliance and risk measures are well integrated and respected in...
21 dagen geleden, bron: Careerjet

Process Administrator - Audit practice

KPMG - Zaventem
on required information for anti-money laundering and other compliance related topics. You follow-up on the process to respect the deadlines...
24 dagen geleden, bron: Careerjet

compliance officer

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