aml

FunctieomschrijvingAls Private Banking Associate ondersteun je de Private Bankers in het beheer en de verdere uitbouw van duurzame cliëntenrelaties. Je leert onze cliënten, hun doelstellingen en hun persoonlijke situatie grondig kennen en bouwt zo stap voor stap de kennis en ervaring op om op termijn zelf een cliëntenportefeuille te beheren. Jouw rolJe...

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets...

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer...

About Brussels Airlines At Brussels Airlines, we are passionate about connecting people, economies, and cultures. As Belgium’s home carrier and one of the four network airlines of the Lufthansa Group, we fly from the heart of Europe to over 90 destinations worldwide, including 18 across Sub-Saharan Africa.   As proud ambassadors of Belgium, we bring the...

Wealth & Asset Management Transformation ConsultantWho We AreNORRIQ is an international group headquartered in Denmark and Belgium, with over 350 consultants driving business transformation through technology.Our growing Financial Services practice includes 100+ specialists helping banks meet evolving client expectations, embrace new technologies, and...

Job Description The Financial Crime Director/Associate Director is responsible for leading the Financial Crime Compliance (FCC) function and overseeing the design and execution of a comprehensive framework to manage financial crime risks, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery and corruption (ABC),...

MAJOR RESPONSIBILITIES/TASKS (Duties include but are not limited to the following): Based in Hong Kong, the successful candidate will be part of Christie's Asia Pacific Legal team and report to the Vice President, Deputy General Counsel, APAC. • Conduct legal research into various topics concerning art law, art finance, general commercial issues and...

Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued. Context At Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

Job Description YouConnect bouwt een nieuwe business unit uit: Paralegal Outsourcing! Ben jij een ervaren paralegal die graag inhoudelijk juridisch werk combineert met afwisseling, professionele ontwikkeling en een brede blootstelling aan verschillende organisaties? Dan maken we graag kennis met jou. Als Paralegal Consultant werk je op projectbasis bij...

Omschrijving De Deputy Head of AML Operations ondersteunt de Head of AML Operations in het dagelijks beheer van een team analisten dat atypische verrichtingen en mogelijke witwas- of terrorismefinancieringsfeiten onderzoekt. De rol combineert operationeel leiderschap, inhoudelijke AML/KYT-expertise, coaching en stakeholdermanagement. De Deputy is de...

Description Le Deputy Head of AML Operations assiste le Head of AML Operations dans la gestion quotidienne d’une équipe d’analystes chargés d’investiguer les opérations atypiques ainsi que les éventuels faits de blanchiment de capitaux ou de financement du terrorisme. Cette fonction combine leadership opérationnel, expertise AML/KYT, coaching et...

La Banque nationale de Belgique (BNB) recherche un(e) juriste (F/H/X) pour une fonction spécialisée au sein de son Département juridique. Dans le cadre de ses missions de contrôle prudentiel et AML, la BNB a le pouvoir d’imposer des amendes administratives. Un aspect essentiel de la procédure d’imposition de ces sanctions consiste à instruire les...

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

Job descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity At EY Financial Services Organization (FSO) we have a strong Non-Financial Risk, Regulatory &...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

What You Will DoLead Client Transformation ProgramsLead complex compliance, regulatory, risk, and governance transformation projects across the banking sector.Define project vision, outcomes, delivery approach, governance structure, and success measures.Manage multidisciplinary consulting teams and ensure high-quality delivery.Identify and proactively...