Financial Crime Compliance

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...

Internship FEC Intelligence & Investigations FEC Intelligence & Investigations InternshipYour 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...

Our client, a Private Equity company, is looking for a Financial Controller for strengthening its finance team.As a Financial Controller, you will play a critical role in overseeing the financial operations and ensuring accurate reporting for their activities. Your expertise and attention to detail will contribute to the overall financial success and...

Our client, a leading financial services firm, seeks a Financial Analyst with strong accounting background to bolster its team.As a Financial Analyst, you will be responsible for supporting our financial planning and analysis efforts. Working closely with senior analysts and management, you will assist in analyzing financial data, preparing reports, and...

As Accountant, you will play a pivotal role in providing expert advisory services to the clients.You will engage with a wide range of national and international clients, offering strategic guidance and solutions.This role comes with an attractive employment package and opportunities for continuous training and development.Client DetailsOur client, esteemed...

Our client, an Internationally Events Company known for its commitment to delivering outstanding guest experiences, is currently undergoing a phase of expansion. In light of this growth, we are actively seeking a highly skilled and experienced Senior Accountant in Freelance to join their dynamic finance team.As a Senior Accountant, you will report directly...

Senior Customer Journey Expert - KYC Interactions[Permanent contract, Full-time, Brussels] Your role & work environment Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic &...

Our client, a leading financial services firm, seeks a Business Controller for strengthening its finance team.As Business Controller will play a key role in ensuring the financial health and performance of the company by providing insightful analysis, strategic guidance, and actionable recommendations. The ideal candidate will have a strong background in...

Our client, a reputable fiduciary firm based in Brussels, is currently seeking a skilled and experienced International Accountant to join their team. Client DetailsAs International Accountant, join our client's team and become part of a company that values diversity, fosters career growth, and empowers its employees to reach their full potential.This...

As Transformation Lead you oversee strategic initiatives aimed at modernizing and improving the bank's operations, technology, and customer experience with a focus on regulatory dimension.Client DetailsOur client is a tier 1 international private banking institution. DescriptionAs transformation lead you pilot projects linked to Compliance and regulatory.You...

Our client, active in the energy sector is currently looking for a proactive and results-driven self-employed Finance Business Partner in the Brussels region for a period of 6 months.The Finance Business Partner's key responsibilities will include:Collaborate proactively with BP, accounting and consolidation teams to identify areas for improvement in...

Job DescriptionDescription –>YOUR TEAMWithin the Directorate Central Route Charges Office and Finance, the Agency Financial Control Unit is responsible for all aspects of Accounting and Internal Control related to the Agency Accounts, Central Route Charges Office, European Civil Aviation Conference (ECAC) and SESAR Deployment Manager (SDM) accounts and is...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. TMF GroupTMF Group is a leading provider of critical administrative...

Compensation & Benefits Specialist (M/W)Human ResourcesAbout US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy...

About Our Client With a focus on serving governments globally, they offer design, integration and delivery of solutions that's offers efficiency in defense, citizen services and transportation. Job Description The Enterprise Risk Manager Europe, reporting to the Chief Legal Officer, is responsible for the implementation and delivery of company's defined...

Analyst / Associate - Working Capital Solutions - StructuringPermanent employment contract , full time, Brussels - Belgium Your role & work environment Are you looking for...A challenging professional environment within ING Wholesale Banking, in a growing business serving corporate clients in an international environment. A solid experience in a complex and...

POSITION DETAILS• Position Title: HR Director – Benelux & Nordics• Department: People & Comms • Reporting Line: Direct report line to HR & Comms Director – NAUKI NORCEE• Location: Brussels POSITION SUMMARYAs HR Director, you will act as the Strategic Business Partner to the Country Manager and leadership team, to develop and implement the people...

Vacancy in the Directorate of Commercialisation, Industry and Competitiveness. ESA is an equal opportunity employer, committed to achieving diversity within the workforce and creating an inclusive working environment. We therefore we welcome applications from all qualified candidates irrespective of gender, sexual orientation, ethnicity, beliefs, age,...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in...

Description : Organisation Deutsche Bank is Germany’s largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries. Overall, the bank has 21 million customers through its three main activities: Corporate Bank, Investment Bank and Private Bank. In Belgium, Deutsche...

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector. We are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others, we are small (

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

**Purpose of the Job**: As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a dynamic, innovative and caring environment. You will be presenting Puilaetco as part of an international team. Puilaetco’s local CLM team operates from Brussels and consists of 10+...

**Listen up, we’ve just got a new challenge for you!** Azerion, a leading digital entertainment and media platform, acquired Targetspot, a passionate group of digital audio experts working to build a better marketing experience for advertisers while providing publishers with unique monetization opportunities. Through its owned and operated technology and...

**Robert Half** **Talent Solutions** is currently looking for a **Financial Controller **for a permanent position based in Brussels. **Robert Half** **Talent Solutions** is currently looking for a **Financial Controller **for a permanent position based in Brussels. Our client is a fast growing company active in the **media sector**. As **Financial...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Compliance CMP Officer supports the Compliance CMP Manager in defining and executing controls in the framework of the Compliance Monitoring Plan of BDP Belgium and in coordinating, supporting and following the set-up of a CMP Plan and Program in the...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in...

Our client, an Internationally Events Company known for its commitment to delivering outstanding guest experiences, is currently undergoing a phase of expansion. In light of this growth, we are actively seeking a highly skilled and experienced Senior Accountant in Freelance to join their dynamic finance team.As a Senior Accountant, you will report directly...

Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in many ways: we have different métiers under one roof. We have Belgian roots and we operate...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in...

Job Title: Tax ManagerLocation: BelgiumDepartment: Finance and AccountingReports To: Head of TaxJob Type: Full-TimePosition Summary:We are seeking an experienced and highly motivated Tax Manager to join our finance team in Belgium. The ideal candidate will have a strong background in International Financial Reporting Standards (IFRS), Mergers and...

GOAL Optimize the management of IT assets to support business objectives, minimize risks and costs, ensure compliance while fostering a culture of continuous improvement and innovation. Oversee the setting up and management of a complete "single source of truth" database of all IT assets within our organization. At YPTO the ServiceNow ITAM module will be...

One of our client, an insurance company with a wide range of insurance products and financial services is looking for an AML clerk to temporarily provide their team. The company offers both personal and business insurance and is known for its reliability and customer focus. The main responsibilities of this position are AML compliance during onboarding,...

Robert Half is currently looking for a **Senior Accountant** (M/F/X/) for an **interim contract of at least 6 months with possibility of a fixed contract.** Robert Half is currently looking for a **Senior Accountant** (M/F/X/) for an **interim contract of at least 6 months with possibility of a fixed contract.** The company is located in** Anderlecht** and...

**Purpose of the Job**: The jobholder is part of the commercial teams, with responsibility for the commercial and/or administrative development of customer portfolios for the Execution Only & Core Clients Desk (Customers EO and Core Clients). Her/he will become a part of the Execution Only & Core Clients Desk in Brussels and focus on providing operational,...

**Front Line Associate (French Speaker) - Bara, Brussels, Belgium** Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

**Front Line Associate (French **Speaker) - Brussels, Belgium** Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

**Manager, Indirect Tax Manager** (Individual Contributor Role)** **Locations**: Belgium and Poland The Coca-Cola Company is a 135+ years old total beverage company, offering over 500 brands in more than 200 countries and territories. We’re constantly transforming our portfolio, from reducing sugar in our drinks to bringing innovative new products to...