Salaire moyen: €4 483 /mensuel
Plus de statistiquesLes résultats de la recherche: 23 020 offres d'emploi
...Je hebt kennis van audittechnieken
Je bent een teamplayer en je beschikt over het vermogen om anderen te motiveren.
MS office heeft voor jou geen geheimen.
Je bent bereid om regelmatig verplaatsingen te maken naar de andere productievestigingen.
Je...
Suggéré
Stage
Temps partiel
Travail à domicile
2 jours par semaine
Agristo NV
8710 Wielsbeke
1 Il y a un mois
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent
Candriam stands for “Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer...
Suggéré
Emploi contractuel
CANDRIAM
Bruxelles
il y a 4 jours
Functieomschrijving Eerst en vooral is het belangrijk om mee te geven waarvoor AML nu juist staat. Als AML-officer zal je deel uitmaken van het Anti-Money Laundering team.
Dit gaat gepaard met een grote verantwoordelijkheid want jij zal erover waken dat de producten en...
Suggéré
Indépendant
Travail temporaire
Physique
Lundi
Travail le vendredi
Juin
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and... ...Escalate significant compliance risks to the bank's compliance officer. Report assessment results to relevant governing bodies....
Suggéré
Michael Page
Province de Luxembourg
il y a 4 jours
...Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their Luxembourg... ...on-boarding of new funds and assessing their compliance with AML due diligence.
Work closely with the global AML team in...
Suggéré
Rutherford Search
Province de Luxembourg
il y a 2 jours
...Anti Money Laundering Programme Manager (Deputy AML Compliance Officer) page is loaded Anti Money Laundering Programme Manager (Deputy AML Compliance Officer)
Apply locations Brussels time type Full time posted on Posted 30+ Days Ago job requisition id 498582WD Line...
Suggéré
Temps complet
Travail le weekend
PwC South Africa
Bruxelles
il y a 2 jours
...300 billion and operating from over 25 offices across 4 continents.
With a history... ...perspective for our clients.
Compliance Officer (Brussels, Belgium)
YOUR ROLE... ...CODIL (in case of need);
Advisory on AML/CTF and compliance related matters relevant...
Suggéré
Lombard Odier Group
Bruxelles
il y a 13 heures
...fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen bijgestaan... ...productherziening en andere thema's die Compliance Office noodzakelijk vindt.
• Je neemt deel aan de inventarisatie van...
Suggéré
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
il y a 27 jours
...fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-RA-032024 Tasks and responsibilities: A particular focus is put on the conduction...
Suggéré
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
...over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they... ...payroll management, fund administration, compliance solutions, and entity management services... ...Compliance and Anti-Money Laundering (AML) reports. Offer assistance to fellow members...
Suggéré
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 3 jours
Jouw hoofdtaak bestaat uit het waken over de producten en diensten van de bank. Je gaat na dat deze niet misbruikt worden voor witwasdoeleinden of ter financiering van terrorisme.
Jouw andere verantwoordelijkheden:
- analyseren van nieuwe en bestaande klanten
- het...
Suggéré
Stage
...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Financial Services
Start Date: April 2024
Duration... ...the financial services industry.
Strong understanding of AML and CFT regulations including familiarity with KYC procedures...
Suggéré
Emploi contractuel
Temps complet
...fund managers, global companies, family offices and private clients operating worldwide.... ...Escalate the risks to the Line Manager and Compliance Escalation process to Group Risk & Compliance... ...of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...Als Compliance Officer kom je te werken in een bekende, gerenommeerde financiële instelling binnen de bancaire sector. Je gaat werken in een... ...procedures en ziet ruimte voor verbetering
Je adviseert over AML, KYC, GDPR en Risk management gerelateerde zaken
Je neemt...
Suggéré
...Career Opportunities: Senior Compliance Consultant - AML / KYC (6682)
Requisition ID 6682- Posted - Years of Experience (4) - Consulting - Where... ...Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world’s most significant...
Suggéré
Reply, Inc.
Bruxelles
il y a 4 jours
...INTERNAL CONTROL & COMPLIANCE OFFICERse concentrera sur la gestion des contrôles internes, la conformité à la réglementation AML, les tâches générales de conformité et la participation à des projets au sein de Volkswagen D'Ieteren Finance.
Quelles seront vos responsabilités...
À distance
D'Ieteren Automotive
Belgique
il y a 1 jour
...to listing for SMEs.
Within the Risk & Compliance department, a team of almost 50 talented... ...Copenhagen…).
Your role as Chief Compliance Officer
Reporting to the Euronext Head of Risk... ...environment), CSDR, EMIR, BMR, KYC, AML
Knowledge of exchange traded financial...
Euronext
Belgique
il y a 13 heures
...DP World door het opzetten van betrouwbare en up-to-date juridische procesdocumentatie
Je rapporteert aan de Manager Legal & Compliance
Profiel
~ Je hebt een master in de rechten en kan 2 tot 3 jaar relevante ervaring voorleggen binnen een multinational of als...
Emploi contractuel
Temps complet
Travail à domicile
2 jours par semaine
DP World Antwerp
9170 Saint-Gilles-Waes
il y a 7 jours
...currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and... ...Sanctions, Adverse Media) and liaise with Compliance when required * Follow up with the... ...CRS regulations * Good knowledge of MS Office * Analytical skills, problem-solving mind...
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Special Sits General Partner I SA
Province de Luxembourg
il y a 2 jours
