Les résultats de la recherche: 16 offres d'emploi
...offer our clients. Because as you grow, so do we and so do our clients. That is why our slogan is 'Let's Grow Together'!
As a senior AML/KYC Consultant, you will collaborate with experienced colleagues on various compliance-related projects, including Anti-Money...
KYC
...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 Privacy) and also broader, build the Compliance Framework and...
KYC
Emploi en CDI
Travail à domicile
Septembre
BDO Belgium
1930 Zaventem
Il y a 2 mois
...either in consulting, and/or in the financial sector, with knowledge of banking products and processes (e.g. Invest, Loans, Payments, KYC, AML, etc.) considered a major asset.
• Excellent analytical skills, conceptual thinking and pragmatic approach.
•...
KYC
Temps partiel
Recrutement immédiat
...digital transformation.
As a consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters...
KYC
...global financial services firms in meeting anti-money laundering (AML) and sanctions (IS) regulatory expectations. You will work... ...crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).
• Providing operational...
KYC
Temps partiel
...standards, and best practices. Knowledge of matters related to ethics, compliance, and fraud investigation such as anti-money laundering, AML/KYC support, corruption prevention, whistleblower hotlines, due diligence is a plus.
Excellent interpersonal and communication...
KYC
Emploi intérim
Septembre
...General Data Protection Regulation (GDPR), Anti Money Laundering (AML), Counter-terrorist Financing (CTF).
Je houdt toezicht op de... ...Masterdiploma rechten.
Je hebt een grondige ervaring in Compliance (AML, KYC, …).
Ervaring in de financiële sector is een nice to have....
KYC
À distance
...existing and new regulations
You have the opportunity of working together with a multidisciplinary team on large-scale projects such as AML, data protection and MiFID II related issues, …
You provide competent technical regulatory advice to our clients in financial...
Suggéré
Emploi en CDI
EY
1830 Machelen
Il y a 2 mois
...controleert of aan alle voorwaarden is voldaan en houdt IT-systemen up-to-date,
Je denkt mee en adviseert over risicobeheer en naleving (AML, fraude...),
Je hebt frequente contacten met andere afdelingen van de organisatie.
Kwalificaties
~ Je hebt een...
Suggéré
Temps complet
...De Internal Control & Compliance zal zich richten op het beheer van interne controles, naleving van antiwitwasregelgeving (AML), algemene nalevingstaken en betrokkenheid bij projecten binnen Volkswagen D'Ieteren Finance.
Wat wordt jouw rol?
Ontwerp en beheer interne...
Suggéré
Travail à domicile
...vision
Oversee the implementation and maintenance of advanced technologies and data analytics tools for financial crime compliance (AML-CFT / Sanctions)
Collaborate with the IT department to enhance the security and resilience of systems and databases.
Provide...
Suggéré
...controleert of aan alle voorwaarden is voldaan en houdt IT-systemen up-to-date,
Je denkt mee en adviseert over risicobeheer en naleving (AML, fraude...),
Je hebt frequente contacten met andere afdelingen van de organisatie.
Je hebt een bachelors- of mastersdiploma in...
Suggéré
Itzu
1831 Diegem
il y a 5 jours
...industry
• Knowledge and experience in specific regulations applicable either to Insurance (e.g. IDD, Solvency II) or Banking (e.g.: AML, MiFID, ESG…) or Payment sector (PSD2, Interchange Fee Regulation, SIPS…) is a plus
• Flexible mindset, problem-solver with a...
Suggéré
Temps partiel
...and external attacks?
• Is the organization operating effectively in line with regulatory requirements (e.g. market abuse, GDPR, AML, MiFID, ESG, etc.)?
We are looking for an experienced consultant to support us in our mission. Are you the person we are looking for...
Suggéré
Temps partiel
...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...
Suggéré
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...
Stage
Emploi intérim
RSM Belgium
1930 Zaventem
Il y a 2 mois
