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- ...together. Your impact As Mollie's Anti-Money Laundering Compliance Officer (AMLCO) in Belgium, you will be a designated function... ...the design, oversight, and continuous improvement of Mollie's AML/CFT and sanctions framework for our Belgian operations, operating...SuggéréTemps complet
- ...are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking... ...Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC)...KYC
- ...As part of the fight against money laundering, compliance is tasked with investigating customers and customer transactions that may be... ...Compliance You deep dive into internal and external regulations on AML and fraud prevention and translate them into workable processes...SuggéréTemps complet
- ...ervoor dat alle wettelijke en regulatorische vereisten inzake AML/KYC correct worden nageleefd en onderhoudt daarbij rechtstreeks contact... ...door ervaring. Minimaal 1 jaar ervaring in KYC, AML, compliance, dossierbeheer of een vergelijkbare bankomgeving. Kennis van...KYCPhysique
- ...In this role, you will ensure that all legal and regulatory AML/KYC requirements are properly met while maintaining direct contact... ...cases and ensure deadlines are met. Verify the accuracy and compliance of received documentation. Determine ownership structures and...KYCTemps complet
- ...De KYC/KYT afdeling van Bank Van Breda zoekt een gedreven Anti-Money Laundering (AML) Analist om het team te versterken. We zien er op toe dat onze klanten op een correcte manier aan hun fiscale verplichtingen voldoen en dat onze bank niet misbruikt wordt voor witwaspraktijken...KYCEmploi en CDITemps completTravail à domicile
40000 € par année
...processes and a clear risk culture matter. We are looking for a Risk & Compliance Officer to help us strengthen our risk management and... ...compliance frameworks and regulatory standards , including GDPR and AML. You have experience designing or maintaining internal...SuggéréEmploi contractuelTemps completRecrutement immédiat- ...requirements in Belgium and across Europe. Role and Responsibilities: Design, implement, and continuously enhance the AML/CFTP compliance framework, ensuring alignment with local and international regulations and the bank’s risk profile. Oversee integration of...SuggéréEmploi en CDI
- ...is where you build a career that makes a difference. The Compliance Officer is responsible for executing and continuously enhancing... .... Support monitoring of wider financial crime regulations ((AML, sanctions, export controls). Translate regulatory changes into...SuggéréEmploi contractuelStageÀ distance
- ...Your tasks As a Consultant, you will assist with the execution of our risk and compliance mandates and support the business development activities of the practice. Having a background in accounting, financial auditing and internal controls is important. We therefore...SuggéréStageEmploi en CDI
PwC Belgium
1831 DiegemIl y a 2 mois - ...employee benefits en digitale diensten zijn we op zoek naar een Compliance Officer in Brussel. Je zorgt ervoor dat de organisatie voldoet... ...compliance- en risicoanalyses. Opvolgen van Sapin II en AML-regelgeving . Onderzoeken en opvolgen van compliance-incidenten...Suggéré
- ...ensemble des exigences légales et réglementaires en matière d’AML/KYC et entretenez un contact direct avec les clients. Vos principales... ...équivalente. Minimum 1 an d’expérience en KYC, AML, compliance, gestion de dossiers ou dans un environnement bancaire similaire...KYCTemps complet
- ...Wat ga je doen? Regelgeving & compliance: Vertalen van de bedrijfsstrategie naar concrete compliance-initiatieven Op de hoogte... ...financiële sector Goede kennis van financiële regelgeving (GDPR, AML, ...) Ervaring in de banksector is een pluspunt...SuggéréTravail à domicile
- ...Een sterke speler zoals de Jan De Nul Group heeft ook een robuuste Interne Audit & Compliance afdeling nodig. De Interne Audit afdeling garandeert de voorbereiding en uitvoering van het Interne Audit plan in de hele groep en biedt onafhankelijke en objectieve zekerheid...SuggéréEmploi contractuelEmploi en CDITravail à domicile
Jan De Nul
AlostIl y a 2 mois - ...Business Analyst Compliance Who we are NORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants... ..., and adhere to evolving regulations (DORA, RIS, AI Act, AML, KYC, etc). At NORRIQ, our employees are at the heart of our...KYC
- ...Wat zal je job inhouden? The Healthcare Compliance Representative (CR) supports the district and its employees to comply with GDP requirements . The CR is also responsible for following-up all aspects of GDP compliance and related corrective actions . As a Compliance...Temps complet
- ...Robert Half Talent Solutions is currently looking for a Head of Compliance (m/f/x) for a permanent position based in Brussels. Our client is an international leading insurance group serving both retail and business customers through insurance (life and non-life) and...Emploi en CDITravail à domicile
- ...Companions and its portfolio companies by providing broad legal and compliance support. You will be involved in the preparation and review of... ...-up, while ensuring that compliance processes (including KYC/AML, GDPR, ESG, and internal policies) remain up to date and...KYC
- ...Robert Half Talent Solutions is currently looking for a Compliance Officer (m/f/x) for one of its clients, a key player in the insurance sector . Why is this role right for you? At our client's organization, you will do more than simply fill a position, you will...Emploi en CDIÀ distance
- ...payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To...Emploi contractuelEmploi en CDITemps completÀ distance
2700 € par mois
...kennis te delen. Zo bouw je stap voor stap aan je expertise en groei je uit tot een echte specialist in je vak. Jouw baan als Compliance Engineer Voor een project bij een farmaceutische klant in Beerse zoeken we een Compliance Engineer die kwaliteit en...Temps partielEmploi en CDITemps complet32400 € - 39600 € par année
...professionele aanpak en aandacht voor naleving van regelgeving. Als AML Analyst zijn je verantwoordelijkheden : Het onderzoeken van... ...criminologie ; Je hebt kennis van anti-witwaswetgeving en compliance-processen ; Je beschikt over analytische vaardigheden en een...Travail temporaire- ...climate change, the below position may be right for you! Job summary: We are looking for a proactive and detail-oriented Legal & Compliance Intern to join our global Legal & Compliance (L&C) team in Brussels. In this role, you will support our daily legal operations,...Emploi contractuelStageÀ distance
South Pole
Bruxellesil y a 23 jours - ...Shape the compliance agenda with direct visibility to sr. leadership Influence strategic decisions whilst embedding strong culture of governance About Our Client A well-established Belgian retail bank focused on private individuals, self-employed professionals...Emploi en CDI
- ...and military service obligations of your country. The Compliance Team at DPAM plays a pivotal role in safeguarding the integrity... ...environment in the usual core compliance areas (UCITS, AIFM, MiFID, AML, MAD-MAR) at European level • Supporting the team with the...Stage
Bank Degroof Petercam SA
Bruxelles1 Il y a un mois - ...grootste respect en doen dit volledig in overeenstemming met alle wet- en regelgeving rond gegevensbescherming en privacy. Als Compliance Advisor draag je actief bij aan deze doelstelling. Samen met je collega’s binnen het team Data & Consumer Protection & AI van Group...
- ontribute 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 the...Emploi en CDI
PwC Belgium
1831 DiegemIl y a 2 mois - ...Compliance Manager F/M About the Opportunity An established organization operating within a regulated and governance-driven environment is seeking an experienced Compliance Manager to oversee and further develop its local compliance framework. This position...Emploi en CDI
- ...Ben jij een douaneprofessional met een passie voor compliance, wetgeving en kwaliteit? Heb je ervaring binnen de logistieke sector en ben je sterk in administratieve opvolging? Dan is deze uitdagende functie als Senior Customs Compliance Specialist misschien wel iets...Travail temporaireTravail à domicile2 jours par semaine
- Beschrijving The description of this offer is only available in French and Dutch. To view the description, please adjust the preferred language of the website. BNP Paribas Fortis BNP Paribas Fortis is Belgium's leading bank by assets and market share. It serves...KYCStagePour les contractants
BNP Paribas
Bruxellesil y a 18 jours
