Salaire moyen: €6 630 /mensuel
Plus de statistiques ...administratieve last voor de klant beperken is dat ook.
Wat verwachten we van jou?
~Je bouwt kennis en expertise op over de anti-witwas-context van particulieren, KMO’s en corporate klanten. Rechtspersonen vragen om een andere benadering dan natuurlijke...
Suggéré
Emploi contractuel
Travail à domicile
Contribute to creating a better tomorrow
The only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC to address the biggest issues facing...
Suggéré
Travail le weekend
PWC Belgium
Bruxelles
il y a 5 jours
...all about.
We are seeking a future team member to act as the Money Laundering Reporting Officer for the SA/NV Head Office within our... ...Risk BNYM SA/NV relationships
Participate in monthly EMEA Anti-Money Laundering Oversight Committee (EAMLOC), including presentation...
Suggéré
Emploi en CDI
Recrutement immédiat
Wat ga je doen?
Prêt pour un défi rempli de bêtes?
Nous sommes à la recherche d'un technicien en lutte antiparasitaire compétent et motivé pour rejoindre notre équipe. En tant que technicien en lutte antiparasitaire, vous serez responsable de la détection, de la prévention...
Suggéré
Salaire horaire
Emploi intérim
Recrutement immédiat
Travail le weekend
Travail d'été
...Sur la région entre Mons, nous sommes à al recherche d'un Technicien anti-nuisible !
Vos tâches :
Sur la base du planning quotidien, vous visitez vos clients , dans le cadre de ce planning vous divisez votre temps aussi efficacement que possible, en concertation...
Suggéré
Salaire horaire
Emploi intérim
Temps complet
Travail de soir
Travail le weekend
...Wat ga je doen?
Pour l'un de nos clients, nous sommes à la recherches d'un technicien anti-nuisible pour un début de mission prévu pour début janvier.
Vous n'avez pas peur des nuisibles, rongeurs, insectes, acariens, ... ? Vous n'avez pas peur des hauteurs ? Vous êtes...
Suggéré
Salaire horaire
Temps complet
Emploi intérim
Info over het bedrijf
Onze klant is actief in de sector elektrische en elektronische apparaten.
Functieomschrijving
Je voert de installatie en het onderhoud van diefstalpreventiesystemen uit
Je legt aan de klant uit welke problemen er zijn ondervonden
Je...
Suggéré
2250 € - 2750 € par mois
...Wat ga je doen?
Pour un client nous recherchons un technicien anti-nuisible pour travailler dans la région de Mons. Vous avez une attitude commerciale et les nuisibles ne vous font pas peur ? Alors ne cherchez plus vous êtes au bon endroit !
Vos tâches :
- Gérer efficacement...
Suggéré
Emploi intérim
Temps complet
Travail temporaire
Travail le weekend
Travail de soir
...Who we are
Over the last 16 years, Equals Money has helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel...
Suggéré
Emploi en CDD
À distance
...aanvulling op onze teams en ter ondersteuning van onze ontwikkeling.
We zijn momenteel op zoek naar een:
Key Account Manager Anti-Infectiva
Belgische sector met focus op Vlaanderen
Uw functie:
Als KAM beheert en ontwikkelt u het portfolio van...
Suggéré
Emploi contractuel
Temps complet
...development of its activities, EUMEDICA Pharma Ltd,
a pharmaceutical company, is looking for a :
Key Account Manager
In Anti-infectives
East, West Midlands & East Yorkshire
Job Description:
Your main responsibilities will be:
Call on...
Suggéré
Emploi contractuel
Temps complet
...crime area where, from a 2° line role, you are responsible together with the AMLCO for monitoring compliance with our client's anti-money laundering policy. You give advice on the acceptance of new clients and assess atypical transactions
You provide advice on other...
Suggéré
Emploi contractuel
Recrutement immédiat
...field
~1-3 years of prior experience as KYC/CDD analyst or a similar role, in first or second line of defense
~Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
~General know-how on private banking products and services...
Suggéré
Emploi en CDD
...en procedures met betrekking tot regelgeving en compliance.
Bijstaan bij het beheer van KYC (Know Your Customer) en AML (Anti Money Laundering) processen.
Helpen bij het onderzoeken van verdachte activiteiten en het rapporteren van bevindingen aan het management....
Suggéré
Temps complet
Grand Casino Brussels
Bruxelles
il y a 6 jours
...contracts, etc.
Providing legal counsel on various subjects including gambling legislation, contract law, IT law, privacy, anti-money laundering legislation, corporate law, real estate law, labor law, etc.
Managing legal disputes and liaising with involved attorneys...
Suggéré
Emploi contractuel
Oliver James Associates Ltd.
Bruxelles
il y a 1 jour
...with suppliers, co-counsel and office leases.
Sanctions: Assist in determining whether certain work can be performed.
Anti-money laundering: Assist in assessment of contracts and engagements; provide training to staff.
Know your clients: Assist in the onboarding...
Emploi contractuel
Travail à domicile
À distance
Fragomen
Bruxelles
il y a 3 jours
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
Freelance
Temps partiel
Travail à domicile
...duties are highly varied. Together with more experienced colleagues, you work on various compliance-related assignments such as Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT), Know Your Customer (KYC), MiFID II (Client Protection in Invest), GDPR (Data...
Emploi en CDI
Travail à domicile
Septembre
BDO Belgium
1930 Zaventem
Il y a 2 mois
...Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.
The Governance and Controls function includes oversight of 1st line of...
Stage
...related policy, including other payment systems
Data, technology, cloud computing, cyber security, financial crime compliance, anti-money laundering, foreign policy issues of relevance,
Legislative and regulatory reporting
Lead Swift’s proactive government and...
Swift Software
Belgique
il y a 4 jours
500 € par mois
...The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties
Monitoring of legal and regulatory requirements
Providing an answer to advice and...
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
...legal and sectoral environment.
Execute thorough compliance assessments and effectively communicate findings.
Oversee Anti-Money Laundering (AML) protocols and ensure adherence to controls.
Translate intricate legal concepts into easily digestible information for...
Travail à domicile
Travail posté
Michael Page International (Belgium)
Anvers
il y a 5 jours
85000 € - 95000 € par année
...teams, including directors and department heads, on compliance and legal issues.
- Provide support to TA staff regarding Anti-Money Laundering (AML/CTF), MIFID, FATCA/CRS and other compliance related issues.
- Perform identity verification (KYC) and risk assessments...
Travail supplémentaire
...Operational team members, to share tasks and responsibilities. It is more specifically searching for profile(s) with experience on Anti-Money Laundering controls and CRS-FATCA reporting. At ERGO, the Regulatory Operational Management Team (ROM) is responsible for the following...
Front office
Back office
À distance
Recrutement immédiat
...Business and commercial law
Issues related to MiFID, IDD, Solvency & Assur-MiFID
Data protection related issues
Anti-money laundering law
Market abuse
Sanctions compliance
Asset management
Sustainable finance
Business transfers, mergers & acquisitions...
Emploi en CDI
EY
1830 Machelen
Il y a 2 mois
...expert is expected to support in multiple domains (such as AML, Anti-Fraud, Privacy/GDPR, Governance, Fiscal related topics,…) and... ...competencies in several of the following areas:
Anti-Money Laundering and Financial Sanctions
Privacy/GDPR
Knowledge or experience...
À distance
...of prior experience as KYC/CDD analyst, in first or second line of defence with complex structures
In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
In-depth knowledge of Belgian legal forms and structures...
Emploi en CDD
..., developing robot advisors meant to optimize savings and investments, enabling real time payments, setting up and ensuring anti money laundering and sanction screening solutions, developing and deploying ESG, decarbonization, and sustainability processes and tools, developing...
Temps partiel
Recrutement immédiat
...confirm the entity is a legitimate business. A job role in KYC can progress into other areas of the organisation such as our Anti-Money Laundering, Customer Services, etc. and be a fulfilling and highly rewarding career with the opportunity to gain additional...
...committed to fortifying the safety and compliance of financial institutions worldwide.
Picture this: we provide top-notch anti-money laundering solutions, anti-payment fraud solutions, payment facilitation, Swift connectivity, and an arsenal of other game-changing...
Temps complet
EastNets
Belgique
il y a 3 jours