aml

BDO Belgium is seeking a Manager Daily Banking to lead transformative banking operations, improving back-office efficiency and customer onboarding experiences with a focus on digital innovation. You will guide projects, mentor juniors, and collaborate with clients on new opportunities and RFPs to expand BDO's market footprint.The role emphasizes AML &...

Brussels Airport Company is seeking a Regulatory & Compliance Officer to join its Brussels-based team. The role covers a broad range of regulatory and advisory duties within an international investment environment, offering significant autonomy and close collaboration with Compliance, Legal and the wider organization.You will develop and implement the...

CapitalatWork is seeking a Client Administration Assistant to join its Brussels team. You will manage client files end-to-end, ensuring compliant onboarding, documentation, and periodic reviews while collaborating with compliance, legal, and commercial teams.The role requires AML/KYC knowledge, regulatory understanding (QI, CRS, FATCA, MiFID, GDPR), and...

Voor een ambitieuze en groeiende familiale KMO zoeken we een ondernemende CFO die verder kijkt dan de klassieke financiële scope. Een rol voor iemand die cijfers begrijpt, maar vooral wil weten wat erachter zit en hoe finance kan bijdragen aan betere beslissingen.Considering applying for this job Do not delay, scroll down and make your application as soon...

The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and entertainment. Casino del Mar features non-stop fun, excitement and sophistication under one roof. Located in the open lobby of La Concha Resort, Casino Del Mar combines atmosphere with high-energy...

Mission. Support the Head of Fraud & Investigations in driving the strategic transformation of the Fraud function within a major banking group. The mission focuses on implementing target fraud operating models, enhancing predictive monitoring capabilities, leading organizational change, and ensuring alignment across IT, Risk, Compliance, and Senior...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a...

ERGO is one of the main insurance groups in Germany and Europe. Worldwide, the group is represented in about 26 countries and focuses on Europe and Asia. In its home market, Germany, ERGO ranks among the leading suppliers in all segments. We are looking for a customer service agent for Regulatory Operational Management - ROM Team (AML & KYC / Internal...

CapitalatWork is seeking a Client Administration Officer in Brussels to manage end-to-end client files, ensuring compliant onboarding and ongoing data quality. The role involves coordinating with commercial, compliance and legal teams to maintain accurate documentation and regulatory adherence across processes.The ideal candidate will have AML/KYC...

Are you detail-oriented, client-focused, and experienced in KYC and compliance processes? We are looking for a Client Administration Officer to play a key role in managing client files and ensuring compliance within a leading financial services environment.Client DetailsOur client is a well-established and reputable financial institution specializing in...

Square Management Belgium est à la recherche de consultants expérimentés (min 1 an) possédant une expérience significative et un intérêt pour le monde de la Finance, Risk, Regulatory & Compliance au profit des acteurs bancaires majeurs de Belgique. Cabinet de référence dans le secteur financier, nous accompagnons nos clients dans leurs projets de...

Vivid Money is establishing a Belgium branch and seeks a Branch Manager to build and grow the local operation. You will own commercial success, stand as the legal representative to authorities, and collaborate with Luxembourg and Group teams on registrations and go-to-market.The role requires genuine local presence in Belgium, leadership of the first local...

Dans le cadre d’un projet stratégique au sein du secteur bancaire, nous recherchons un(e) Business Analyst Paiement pour participer activement au respect et à l’application de la réglementation sur les paiementsMissions principales :Recueillir, analyser et formaliser les besoins métiers liés aux paiements et au cash management.Rédiger les...

Voor een Oost-Vlaams family office met PE- en vastgoedactiviteiten ben ik op zoek naar een CFO die fiscaal en financieel sterk onderlegd is, met oog voor vermogens- en dealstructurering.Taken:Het financieel beleid en de strategie uitwerken, met meerjarenplannen en scenarioanalyses, en adviseren over vermogensallocatie en...

Pour l’un de nos clients actif dans le secteur de la finance et de la gestion d’actifs, nous recherchons un(e) Oversight Specialist. Dans cette fonction, vous jouerez un rôle clé dans le suivi et le contrôle des prestataires de services externes, tout en contribuant à l'amélioration continue des processus et à la qualité des opérations.Contrôler...

Dans le cadre d’un projet stratégique au sein du secteur bancaire, nous recherchons un(e) Business Analyst Paiement pour participer activement au respect et à l’application de la réglementation sur les paiementsMissions principales :Recueillir, analyser et formaliser les besoins métiers liés aux paiements et au cash management.Rédiger les...

Gestionnaire de Dossiers KYC confirmé(e)Sopra Steria propose des solutions technologiques et logicielles dentreprise de bout en bout, conçues sur mesure pour aider les organisations aire des choix audacieux et obtenir des r e9sultats concrets. Et avec succ e8s !Avec plus de 51 000 collaborateurs dans prcle bans de 30 pays, nous figurons parmi les...

pAs a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance...

Voor een ambitieuze en groeiende familiale KMO zoeken we eenondernemende CFOdie verder kijkt dan de klassieke financiële scope. Een rol voor iemand die cijfers begrijpt, maar vooral wil weten wat erachter zit en hoe finance kan bijdragen aan betere beslissingen. Je wordt eenrechterhand van de CEOen krijgt een brede verantwoordelijkheid over finance,...

About The Role Vivid Money S.A. is establishing a branch in Belgium, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Belgium and you will be the legal representative of the branch towards the competent authorities.You will join before the branch is operational. The first phase is a...