Compliance money vacatures
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?
19 dagen geleden, bron: adzuna
Director, Legal Compliance
Mastercard - Waterloowith executing the regulatory compliance strategy for our account-to-account cross-border activity to ensure compliance with money... potential. Title and Summary Director, Legal Compliance Overview Mastercard is a technology company in the
11 dagen geleden, bron: Careerjet
Junior Financial Services Consultant - Compliance
PwC - Brussels) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering...
45 dagen geleden, bron: Careerjet
Senior Compliance Director
BESIX - Brusselswith more than 80 different nationalities. Job Description BESIX is looking for an experienced Compliance Director to work...
47 dagen geleden, bron: Careerjet
EU FinCrime Compliance Assurance 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...
55 dagen geleden, bron: Careerjet
Process Administrator – Audit practice
KPMG - BelgiëAlgemene informatie Referentie 2025-1266 Job titel Process Administrator – Audit practice Functie Central Services - Management assistant Job beschrijving You assist Audit Management Assistants with client acceptance procedures.
19 dagen geleden, bron: adzuna
Legal and Procurement Manager
Paynovate - Brusselsare valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part... of Paynovate's legal and contractual framework, currently overseen by the Head of Compliance, and bring it fully in-house..
3 dagen geleden, bron: Careerjet
KYC/Onboarding Analyst
Ebury - Brusselstogether with the sales team to provide a smooth onboarding experience while making sure that our legal and compliance... from financial crime risk-including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax ...
4 dagen geleden, bron: Careerjet
Local Compliance officer
Mercedes-Benz - Flandersrelevant compliance areas are: Anti-Money Laundering (AML), data compliance, anti-corruption, Checks against Sanctions Lists...
84 dagen geleden, bron: Careerjet
Manager - Forensic Advisory (Compliance Management & TPRM Focus)
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.
bron: adzuna
