Compliance Officer AML
il y a 2 semaines
Nexeo is momenteel op zoek naar een Compliance Officer AML voor één van de grootste financiële instelling in België. Als consultant krijg je de kans om deel uit te maken van Nexeo: Internationale omgeving (kantoren in Frankrijk, België, Luxemburg, Zwitserland en Canada)+ 450 werknemers meer dan 20% groei elk jaar Takenpakket Opvolging van (inter-)nationale wet- en regelgeving m.b.t. de bestrijding van het witwassen van geld/ financiering van terrorisme Omzetten van wetten en regels in procedures en onderrichtingen Adviesverlening aan het kantorennet en de centrale diensten alsook aan de compliance functies van de andere groepsentiteiten Sensibilisering van het personeel via opleiding en berichtgeving Werken bij Nexeo Een zeer aantrekkelijk salarispakket Interessante carrièremogelijkheden Ambitieuze doelen worden aangemoedigd Veel plezier Als je gemotiveerd bent, ambitiues, en klaar om een Nexeo Consultant te zijn, dan is deze functie van Compliance Officer AML gemaakt voor jou@Banking @Finance @Compliance @AML @KYC @CDD @KYT
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Chief Risk Officer
il y a 2 semaines
Laeken, Belgique Licorne Capital SA Temps pleinFinTech en phase avancée d'agrément auprès de la FSMA, nous recrutons un Chief Risk Officer (CRO) disposant d'une solide expérience en compliance réglementaire. Membre de la direction effective, le CRO sera responsable du pilotage du dispositif global de gestion des risques et de sa cohérence avec les exigences MiFID II, IFR/IFD et AML/CFT. Il assurera...
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Compliance Officer
il y a 2 semaines
Laeken, Belgique Ergon Recruitment Temps pleinPosition As a Compliance Officer, you are responsible for: Contribute to the development and execution of regular second line controls and monitoring tasks, including client and employee surveillance alerts. Advise and support the businesses on applicable laws and regulations, including the review of new products, business initiatives, control framework and...
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Trade Finance Officer
il y a 2 semaines
Laeken, Belgique BBE Temps pleinTrade Finance Officer Company: BBE Location: Bld Bischoffheim 1-8, 1000 Brussels. About Us: Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital...
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Anti-Money Laundering Analyst
il y a 2 semaines
Laeken, Belgique Nexeo Temps pleinNexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...
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Deputy Money Laundering Reporting Officer
il y a 2 semaines
Laeken, Belgique Revolut Temps pleinAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Permanent Control
il y a 2 semaines
Laeken, Belgique Leasys Temps pleinNL versie onder de FR Rejoins Leasys et participe à la mobilité de demain ! Chez Leasys, on accélère avec des solutions innovantes de leasing et de fleet management. Notre ambition est simple : offrir une expérience de mobilité durable, flexible et intelligente à nos clients. Pour booster notre croissance en Belgique, on cherche un(e) Permanent...
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Finance, Risk, Regulatory, Compliance
il y a 3 semaines
Laeken, Belgique Square Management Belgium Temps pleinFinance, Risk, Regulatory, Compliance - Consultant Financial Services (min 1 year of experience) 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....
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Legal & Compliance Interim Managers ( freelance)
il y a 3 semaines
Laeken, Belgique PROGRESSIO BV Temps pleinFreelance Legal & Compliance Interim Managers BE/NL Locatie: BE en als kan Z-NL Over ons: PROGRESSIO ( is een toonaangevende niche headhunter & consultancy kantoor, onderdeel van FOURCENTRIC ( dat bedrijven ondersteunt bij complexe juridische vraagstukken en en projecten. Onze expertise strekt zich uit over verschillende rechtsgebieden, waaronder...
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KYC Business Analyst
il y a 2 semaines
Laeken, Belgique Nexeo Temps pleinNexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...
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Data Quality Officer
il y a 2 semaines
Laeken, Belgique Edenred PayTech Temps pleinAbout the job Edenred PayTech EU is a financial institution authorized under an Electronic Money license and regulated by the National Bank of Belgium (NBB). As part of the global Edenred Group, our mission is to provide innovative payment and transactional solutions across a wide range of services, including card payment issuing, transaction processing, and...
