Freelance Compliance Monitor: Regulation

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...

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...

We are happy to launch our new identity & websiteHome Careers Job openingjob id1Senior Compliance OfficerFull-timeBrusselsJob Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a...

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...

Compliance Analyst page is loaded## Compliance Analystremote type: Hybridlocations: Bruxellestime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: R3267Unbefristet festangestelltJob Description:Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and...

About EqualsEquals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and strengthens financial control. With deep expertise and integrated infrastructure, Equals turns...