Compliance Officer AML

Locatie: - **Bank Degroof Petercam SA** - **Belgium** - Rue De L'Industrie 44, 1040 Brussels- - Context- - Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration...

Nexeo 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. International environment ( Offices in...

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. A full-time contract with a competitive salary and comprehensive benefits; To be a part of an international team of about 50 professionnals, each playing their vital role in sizeable transactions; The opportunity to further...

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...

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.      International environment ( Offices in...

Missie van de afdeling : Verzekeren dat de producten en diensten van de Bank niet worden gebruikt voor het witwassen van geld (AML) of de financiering van terrorisme (FT). Om dit doel te bereiken, moeten enerzijds klanten en transacties worden gecontroleerd en anderzijds moeten de bank en haar medewerkers hier voortdurend bewust van worden gemaakt. De Senior...

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...

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...

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 ,...

Robert Half Talent Solutions is looking for a Compliance Officer (m/f/x) for one of its clients, a key player in the insurance sector. Why is this position right for you? At our client's company, you'll do more than just fill a role—you'll make a real difference in people's lives. Their commitment? To provide peace of mind and support to their clients,...