Gemiddeld salaris: €5.078 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
Zoekresultaten: 12.906 vacatures
- ...Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as... ...development of AIS, we are currently recruiting: Junior Officer – Operational AML & Compliance Services Your role: Performing...Aanbevolen
- ...Dans le cadre de son expansion, WEALINS recherche un/une Compliance Officer pour rejoindre ses équipes. Cette fonction sera placée sous la... ...Participer à la mise en œuvre et au maintien des processus KYC/AML robustes, en procédant à des vérifications préalables approfondies...AanbevolenUurloonMet contract
- ...Financial Crime Intelligence team. In dit team zet jij als Senior Compliance Investigator je talent en ervaring in om de strijd tegen... ...kennis van financiële fraude en de processen rond KYT, KYC en AML . Je kijkt ernaar uit om die kennis verder te verdiepen. Je...AanbevolenMet contractFulltime
KBC
Brussel13 dagen geleden - ...analytical initiative-take to support the global Banqup Financial Crime Compliance Program, focusing on Anti-Money Laundering (AML) and international sanctions. You’ll report to the Compliance Officer and collaborate across various teams, working in line with our Code...AanbevolenThuiswerk
- UI efa is recruiting a: Head of Compliance – Chief Compliance Officer This job is based in Luxembourg Your tasks and responsibilities: Manage day... ...departments on Compliance issues, especially concerning AML/KYC files related to EFA’s Transfer Agency activity and to...AanbevolenFulltime
- ...European footprint Play a key role in ensuring regulatory compliance À propos de notre clientOur client is a reputable private banking... ...culture.Description du posteThe Regulatory Compliance Officer will have the following responsibilities: Track and interpret...AanbevolenFulltime
- ...ROLE ACCOUNTABILITIES: Build, roll out, and maintain trade compliance policies and procedures so we’re always in line with EU, UK, and... ...processes so we stay ahead of the game. Work closely with our head office team in Japan to making certain our European operations meet...AanbevolenFulltime
Roland Central Europe nv
2440 Geel11 dagen geleden 3400 € - 4350 € per maand
...opsporen en beperken van risico's op het gebied van witwassen (AML) & fraude. Daarnaast helpt u de organisatie om te voldoen aan de... ...hiervan doordachte beslissingen. U werkt nauw samen met Compliance en andere teams om verdachte activiteiten verder te onderzoeken...AanbevolenMet contractFulltimeThuiswerkCrelan
Antwerpen1 maand geleden- ...poste est basé au Luxembourg Build a career in regulatory compliance Align group policies with European and local regulations... ...banks and investment firms.Description du posteAs Compliance Officer - Regulatory Focus you will have the following responsibilities...AanbevolenFulltime
- ...extension). Mission: The job involves managing a team of AML / KYC Analysts for performing AML / KYC due diligence on the... ...Maintains procedures up to date Works closely with the Compliance Officer on new legislation, regulation and complex investor cases...Aanbevolen
- ...such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the... ...ongoing development of our firm, we are currently recruiting: AML/CFT Compliance, Senior Advisor Senior AML Consultant Your...Aanbevolen
- ..., de la transformation des entreprises et de l'excellence opérationnelle. Description de la fonction Nous recherchons un KYC Officer hautement motivé, capable de gérer diverses tâches liées à la vérification de l'identité des clients, à la surveillance des comptes...AanbevolenFulltime
- ...Beschrijving van de functie Wij zoeken een sterk gemotiveerde KYC Officer die in staat is om diverse taken uit te voeren met betrekking... .... Uw Verantwoordelijkheden: Als essentieel lid van ons compliance team zullen uw verantwoordelijkheden omvatten:...Aanbevolen
- ...The organization fosters a culture of innovation and is committed to ethical business practices. The Opportunity The Senior Compliance Officer will serve as a key figure within the Ethics & Anti-Corruption team, focusing on the development, implementation, and oversight...AanbevolenPer direct beginnen
- ...MTM Partners recherche un AML/KYC Officer trilingue français / néérlandais / anglais pour travailler auprès de l'un de ses clients, une compagnie d'assurances de renom située au Luxembourg. Vos responsabilités En tant que AML/KYC Officer trilingue , vous...AanbevolenMet contract
- ...Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as... ...AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role : Complete the relevant forms to reclaim...Backoffice
- ...agiles, dynamiques et avec un esprit disruptif. Dans ce contexte, nous recherchons actuellement pour le département Compliance un(e) AML Officer (m/f/n) Vos missions ~Analyser les dossiers clients sous l’angle LBC/FT et de la conformité fiscale (FATCA, CRS, DAC6...Met vast contract
- ...such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the... ...ongoing development of our firm, we are currently recruiting: AML/CFT Compliance, Senior Advisor Your role: Assist the...
- ...forte valeur ajoutée dans les domaines de la conformité (AML/KYC, réglementaire) , de la gestion de projet , de l'... ...de conformité Collaboration avec les équipes internes (compliance, juridique, front office) Veille au respect des réglementations locales et européennes...StageFulltimeLeerbaanFrontoffice
- ...Trust, Excellence, Innovation, Integrity, Independence Become part of a global organisation in a challenging role of Junior compliance officer where we promote diversity, talent & ideas with solid financial foundations, real ambition, entrepreneurial spirit and a...Met contractThuiswerk
