Compliance officer Ieper
Michael Page - Ieperinitiatives to enhance compliance and mitigate financial crime. Extensive experience in compliance management within the... risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them...
24 dagen geleden, bron: Careerjet
AML - OPERATION OFFICER
Nexeo - BelgiëNexeo Belgium is looking for an Operations Officer – AML Investigator to join a major financial institution and support its compliance team in monitoring and investigating suspicious financial activities.
55 dagen geleden, bron: adzuna
Medior / Senior KYC Analyst
Triodos Bank Belgium - BrusselFunctie MEDIOR - SENIOR CDD ANALYST Ben je geïnteresseerd in de bestrijding van witwaspraktijken, fraude en de financiering van terrorisme? Wil je het verschil maken en bijdragen aan een betere wereld en hecht je waarde aan duurzaamheid, inclusie en
40 dagen geleden, bron: adzuna
Senior Compliance Officer
BIO - BelgiëCompany details The Belgian Investment Company for Developing Countries (BIO) is a development finance institution governed by the Belgian state with a goal to foster sustainable development through private sector investment in partner countries ...
50 dagen geleden, bron: adzuna
Chief Correspondent
LexisNexis Company - BelgiëChief Correspondent – Brussels Bureau (Trade Regulation) Do you enjoy diving deep into stories and breaking news? Are you ready for the next step in your news career!
9 dagen geleden, bron: adzuna
Junior Compliance and Forensics Consultant - Start September 2026
PricewaterhouseCoopers - BelgiëLine of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary Contribute to creating a better tomorrow The only way we can tackle the ...
20 dagen geleden, bron: adzuna
Manager - Forensic Advisory
KPMG - BelgiëGeneral information Reference 2024-967 Job title Manager - Forensic Advisory 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 ...
30 dagen geleden, bron: adzuna
Senior Compliance Consultant
BDO Belgium - BelgiëJouw rol in een notendop Ben jij gebeten door compliance en regelgeving in de financiële wereld? Wil je meer doen dan vinkjes zetten, en écht meewerken aan een toekomstgerichte en digitale compliance-aanpak?
20 dagen geleden, bron: adzuna
KYC & FC Procedures Specialist
Triodos Bank Belgium - BrusselFunctie KYC & FC Procedures Specialist - Liaison BE Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing.
42 dagen geleden, bron: adzuna
KYC Analyst
Nexeo - BelgiëNexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from
51 dagen geleden, bron: adzuna
