Freelance Compliance Consultant - Insurance F/M
Morgan Philips - Brusselsto 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 - Waterloofor 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 - 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.
16 dagen geleden, bron: adzuna
Internship FEC Intelligence & Investigations
ING - BrusselFEC 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 - BelgiëJob 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: adzuna
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
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 ...
68 dagen geleden, bron: adzuna
Senior Corporate Legal Counsel
Robert Half - AntwerpLegal Counsel (m/f/x) you will be responsible for: PRIMARY AIM To ensure corporate compliance with all regulatory....
Vandaag, bron: Careerjet
Head of the Compliance function/AMLCO
Bank of India - AntwerpenBank of India , an International Credit Institution, established in 1906, is one of the largest Public Sector Banks in India.
1 een dag geleden, bron: adzuna
