Emplois actuels liés à Compliance Officer AML - Laeken - Nexeo

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  il y a 4 semaines

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  Laeken, Belgique YouConnect | Partners for legal, hr & compliance talent Temps plein

  Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. What's in it for you? A full-time contract with a competitive salary and comprehensive benefits; A high-standard and stimulating professional work environment; To be a part of an international team of about 50 professionnals, each...

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  Operations Officer

  il y a 2 semaines

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  Laeken, Belgique Nexeo Temps plein

  Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions. We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...

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  Trade Finance Officer

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  Anti-Money Laundering Analyst

  il y a 4 semaines

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  Laeken, Belgique Nexeo Temps plein

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  Permanent Control

  il y a 4 semaines

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  NL 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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  Legal & Compliance Interim Managers ( freelance)

  il y a 2 jours

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  Laeken, Belgique PROGRESSIO BV Temps plein

  Freelance 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 3 semaines

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  Laeken, Belgique Nexeo Temps plein

  Nexeo 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...

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  Comptable expérimenté FR/ANG

  il y a 3 semaines

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  Laeken, Belgique JH Partners Temps plein

  L'entreprise est : Un groupe international actif dans les services financiers régulés, avec des activités B2C et B2B. Présente en Belgique et à l'international, avec plusieurs entités et sites. Le comptable interviendra en support direct du management financier et compliance, avec un rôle partagé entre finance/comptabilité et legal & compliance....

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  KYC Analyst

  il y a 4 semaines

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  Laeken, Belgique Nexeo Temps plein

  Nexeo 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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  BUSINESS ANALYST

  il y a 4 semaines

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  Laeken, Belgique Nexeo Temps plein

  We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML. Your...