Fraud Officer, Risk Officer

Join Our Team at AG as a Fraud Risk Officer Welcome to a workplace where you are empowered to take control. A place where you can truly be the best version of yourself. A place where you are encouraged to grow and where your colleagues work alongside you towards the future. If you are someone who boldly puts the customer at the forefront, then we look...

Opportunité chez AG: Devenez notre prochain/ne Fraud Risk Officer à Bruxelles! AG offre un environnement de travail dynamique où vous pouvez prendre des initiatives, vous surpasser et contribuer à l'avenir avec vos collègues. Si vous êtes audacieux et que la satisfaction client vous tient à cœur, nous voulons vous rencontrer! En tant que Fraud Risk...

Job Title: Fraud Risk Officer at AG About the Company: AG provides a workplace where you are encouraged to take initiative and be the best version of yourself. You will be part of a team that is committed to growth and shaping the future together. Job Description: Ensure a cohesive approach to fraud risks across the company. Implement governance,...

**Daarom kies je voor AG**:Een werkplek waar je zelf **het heft in handen** mag nemen. Waar je de beste versie van jezelf kán en mág zijn. Waar je gestimuleerd wordt om te groeien. En waar je collega's samen met jou hun schouders zetten onder de toekomst. Jij bent een **durver** die de klant écht centraal zet? Tot binnenkort dan, bij AG.**Dit is jouw...

Onderneming:Patronale Life is a life insurance company that can look back on almost a century of experience in mortgages, savings management, renewable energies and real estate.Patronale Life has subsidiaries such as:Patronale Solar which is expert in developing, realising, managing and financing projects and innovations in (renewable) energy- Patronale Real...

Belfius Bank- Reporting & Controlling- Brussel- PermanentDe afdeling NFR (Non-Financial Risks)Het risicobeheer is een fundamentele pijler van het bankieren en de prioriteit die wij eraan geven heeft een grote invloed op onze prestaties, omdat onze experts hebben kunnen vermijden dat deze risico's zich ook daadwerkelijk hebben voorgedaan voor de bank. Geen...

Position description Job title Forensic Fraud & Investigations - Junior Consultant (September 2024) Function Advisory - Advisor Roles & Responsibilities As KPMG Forensic, we offer robust, practical advice, helping our firms' clients deal with complex, high-value issues, such as: Fraud, misconduct and corruption investigations;Resolve...

As compliance officer you ensure that the company adheres to all relevant laws, regulations, and industry standards to minimize risk and maintain ethical business practices. You develop and implement policies and procedures, conduct audits, and provide training to staff to ensure compliance with legal and regulatory requirements.Client DetailsOur client is a...

**Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles.**Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles.Notre client est une entreprise active dans le **secteur des services**.Les...

As part of our ongoing expansion, we are currently looking for an Anti-Fraud Investigator to support the continued growth of Viva Wallet in the Benelux, France and Central Europe from our Belgian office in Brussels.Why Viva Wallet?Viva Wallet is a leading European cloud-based neo bank, delivering the future of payments, now. With presence in 24 markets, it...

OverviewCOMPANY BACKGROUNDBNYM offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we...

As compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scopeYou assess risk that the organization would be used for financial crime related activities (AML, sanctions, fraud...)You monitor company's adherence to regulatory environment (ie. Solvency II)You manage any request from NBB or...

COMPANY BACKGROUNDBNYM offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and...

Oliver James is looking for a Senior AML Officer.Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated ? Take this is your chance._ What is a...

**DELCAP SA** est un bureau d'investissement et de conseil exerçant à Bruxelles. Notre mission est d'aider nos clients, avec compétence et intégrité, à mieux gérer leur patrimoine.**DELCAP SA** propose des services de conseil et de suivi en investissements, ainsi que des services de gestion de portefeuille à un nombre limité d'investisseurs.Notre...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

Our organisation:Ageas is a listed international insurance Group with a heritage spanning close to 200 years. We offer Retail and Business customers Life and Non-Life insurance products, and we are also engaged in reinsurance activities.Our customers are at the heart of our business, and our products and services are designed to anticipate, manage, and cover...

**Compliance Officer****Description**:Nous sommes à la recherche d'un(e) Compliance Officer pour rejoindre notre équipe dynamique au sein du groupe Golden Palace. En tant que Compliance Officer, vous jouerez un rôle clé dans la garantie de la conformité de notre entreprise et de nos joueurs aux réglementations et aux normes en...

Federale Verzekering is niet zomaar een verzekeringsonderneming. Al meer dan 100 jaar kiezen we voor de menselijke aanpak, en dat voel je, ook als werknemer. Zo beheren al onze collega's hun dossiers van A tot Z. Op die manier krijgt iedereen de kans om een brede vakkennis op te doen. En zoals we dicht bij onze klanten staan, werken we ook nauw samen met...

Omschrijving De afdeling NFR (Non-Financial Risks) Het risicobeheer is een fundamentele pijler van het bankieren en de prioriteit die wij eraan geven heeft een grote invloed op onze prestaties, omdat onze experts hebben kunnen vermijden dat deze risico's zich ook daadwerkelijk hebben voorgedaan voor de bank. Geen enkele beslissing wordt genomen zonder...