fcc

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

A day in the life of a FCC WB Associate Compliance OfficerYou will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising of the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF, Sanctions, and AB&C regulatory and policy requirements. We strive to be a...

Functieomschrijving De internationale groep SEA-invest nv, met hoofdzetel in Gent-Zeehaven, is gespecialiseerd in de op- en overslag van bulkgoederen (dry & liquid) en fruit in zeehavens in Europa en Afrika. In België is SEA-invest actief in de zeehavens van Antwerpen, Gent en Zeebrugge, waarbij het bedrijf op ca. 20 sites in opdracht van haar klanten...

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...

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...

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...

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...

A day in the life of a FCC WB Associate Compliance Officer You will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising of the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF, Sanctions, and AB&C regulatory and policy requirements. We strive to be a...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

PVS zoekt een Electronics Production Engineer die de brug slaat tussen engineering en productie en bijdraagt aan de productie van hoogtechnologische audio producten, van prototype tot levenscyclus.Je bent het centrale aanspreekpunt voor productieprocessen, bewaakt data en documentatie, en werkt nauw samen met R&D, QA, Procurement en productiepartners. Ook...

ING is seeking a Senior FCC Expert in Belgium to join the Wholesale Banking Belgium team. You will ensure AML-CTF and sanctions compliance and act as a trusted advisor to business colleagues while upholding the highest integrity standards.You will own complex AML/CTF topics, support end-to-end customer lifecycle processes, and engage with compliance...

ING is seeking a Senior FCC Expert in Belgium to join the Wholesale Banking Belgium team. You will ensure AML-CTF and sanctions compliance and act as a trusted advisor to business colleagues while upholding the highest integrity standards.You will own complex AML/CTF topics, support end-to-end customer lifecycle processes, and engage with compliance...

Job DescriptionInternship FEC Intelligence & Investigations Your role & work environmentFinancial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.The Governance and Controls function...

Ben jij iemand die graag de brug vormt tussen engineering en productie? Wil je mee aan de basis staan van de productie van hoogtechnologische audio producten — van eerste prototype tot einde levenscyclus? Dan ben jij misschien wel de Electronics Production Engineer die wij zoeken.PVS, een toonaangevende fabrikant van audiovisuele oplossingen onder de...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company’s multinational...