Salaire moyen: €3 833 /mensuel
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- ...en langdurige relatie met hem op te bouwen. De compliance afdeling van Bank Van Breda zoekt een gedreven Anti-Money Laundering (AML) Officer om de AMLCO-functie te versterken. We zien er op toe dat onze klanten correct geïdentificeerd en gemonitord worden...SuggéréTemps partielTemps completDe longue duréeTravail à domicile
- ...Job Description Wat biedt Bank Van Breda jou Sleutelrol in een gloednieuwe eerstelijns AML-afdeling: bouwen optimaliseren én coachen. Een gevarieerd takenpakket en ruimte om je expertise ten volle te benutten en verder te verdiepen terwijl je actief bijdraagt...SuggéréTemps completTravail à domicile
75000 € par année
...beleggingsadvies, relatiebeheer of vermogensplanning Sterke kennis van financiële producten, fiscaliteit en relevante wetgeving (MiFID, AML...) Gericht op langetermijnrelaties, integere advisering en strategisch inzicht Zelfstandig, discreet en gestructureerd in je...SuggéréIndépendant- ...betrokkenheid bij projecten die de veiligheid en efficiëntie van het onderhoud verbeteren. Jouw profiel Wat we zoeken EASA PART-66 AML B1 zonder beperkingen en minstens één actief type rating, zodat je zelfstandig verantwoordelijk kan zijn voor het certificeren van...SuggéréEmploi contractuelIndépendantEmploi en CDITemps completAlternanceTravail posté
Talentus
Anversil y a 26 jours - ...with financial institutions compliance and legal teams. Your work will cover key regulatory topics such as: Financial Crime (AML Sanctions Market Abuse Fraud) Banking & Capital Markets Payment Services (FinTech PSD3 digital finance) Asset Management MiFID...SuggéréEmploi contractuelTemps complet
- ...and a keen sense of organization. Your Profile ~ Masters degree from a Belgian university. ~2-3 year experience in compliance AML or quality management is a plus ~ Excellent written and verbal communication skills in Dutch or French (native level) and fluency in...SuggéréEmploi contractuelTemps completTravail à domicile
- ...client-base and we offer our services to a significant number of top financial institutions both in Belgium and abroad. If terms like ESG AML MiFID sanctions and PSD3 not only ring a bell but also spark your interest then youre the candidate were eager to meet! Were on...SuggéréTemps partielTemps complet
- ...safety and security risks proactively Mentor and coach apprentices, sharing your expertise What We’re Looking For EASA PART-66 AML B1 license without limitations and at least one active type rating Dual qualification ( B1 + B2) is a strong advantage Type...SuggéréEmploi contractuelTemps completTravail posté
- ...and/or improve existing regulatory watch processes and build a regulatory monitoring program to ensure ongoing compliance (e.g.: on AML GDPR ESG POG MiFID PRIIPS UCITS/AIFMD CRD Outsourcing PSDII Instant Payment CESOP Instant Payment DORA Corporate Governance Banking law...SuggéréTemps partielTemps complet
- ...profiles. What awaits you? Your role within Legal & Compliance You deep dive into internal and external regulations on AML and fraud prevention and translate them into workable processes within our organization. Specifically: You analyze legal...SuggéréTemps complet
- ...departments (mainly Sales, but also Customer Service and Finance). Compliance responsibilities As Risk Analyst you evaluate the KYC-AML risk of the Benelux customers. You perform the Customer Due Diligence and make recommendations about the acceptability of the...Suggéré
- ...transaction observability, from clear positioning through to pipeline-driving activity. Define and evolve personas and messaging for fraud, AML, compliance, investigations, and risk stakeholders — showing how observability improves real-world workflows and outcomes. Develop...Suggéré
- ...with Quality and Risk Management processes, including client/engagement acceptance, collecting and uploading anti-money laundering (AML) information in the AML database, and finalizing engagement agreements. Efficiently manage the electronic filing database. Maintain...SuggéréTravail posté
- ...and/or improve existing regulatory watch processes and build a regulatory monitoring program to ensure ongoing compliance (e.g.: on AML/CFT, GDPR, ESG, POG, MiFID, PRIIPS, UCITS/AIFMD, CRD, Outsourcing, PSD, Instant Payment, CESOP, Instant Payment, DORA, AI Act, Corporate...SuggéréTemps partiel
- ...vertegenwoordiging van de organisatie naar externe organisaties en instellingen. ~ Het geven van opleidingen aan de interne medewerkers (o.a. AML - antiwitwas - GDPR). ~ De validatie van contracten en contractbeheer. ~2° lijn support bij klachtenbehandeling. ~ Corporate...SuggéréEmploi contractuelTravail à domicileRecrutement immédiat
- ...consulting or the financial sector, with a strong grasp of banking products and processes like Investments, Loans, Payments, KYC, and AML. ~ Exceptional analytical prowess, the ability to think conceptually, and a practical, results-driven mindset. ~ Superior...Temps partiel
- ...general meeting reports complete checklists in response to the year-end closing (checklist accounting law, company law, tax law and AML) calculate the advance corporate tax payments prepare working documents for the corporate tax return (layout detail rejected...StageTemps completEmploi intérim
- ...Services and Markets Authority (FSMA), Data Protection Act (DPA), General Data Protection Regulation (GDPR), Anti Money Laundering (AML), Counter-terrorist Financing (CTF). Je houdt toezicht op de laatste ontwikkelingen van de regelgeving op het gebied van de voormelde...À distance
- ...externe partners en advocaten, ombudsdiensten, Test Aankoop, Comeos, BVK. ~ Het geven van opleidingen aan de interne medewerkers (o.a. AML - antiwitwas - GDPR). ~2° lijn support bij klachtenbehandeling. ~ Compliance (o.a. GDPR, antiwitwas, anti-bribery enz). Daarvoor...Emploi contractuelÀ distance
400 € par mois
At Prologis we are seeking a Risk and AML Associate for our subsidiary based in Luxembourg that manages our European property funds. In addition to managing these funds, Prologis is a key shareholder in the funds. This position's responsibilities are in the risk management...Travail à domicilePROLOGIS EUROPEAN HOLDINGS X S.AR.L
1930 Zaventemil y a 5 jours
