Fincrime Compliance Testing Specialist

There is an international Compliance Monitoring and Testing function at Wise, responsible for assessing the health and effectiveness of business controls and their compliance with relevant laws and regulations. The role of FINCRIME COMPLIANCE TESTING SPECIALIST** **is embedded in the FinCrime Compliance and Monitoring team, and is responsible for assessing...

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We're looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally. Your primary focus will be to help the Europe Product team identify and effectively manage...

Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). The Compliance Department promotes and enforces compliance with the law as well as drives a culture of compliance and ethical conduct in the Bank. AFC covers Anti-Money Laundering (AML), Sanctions and Embargoes (SAE), and Anti-Fraud...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for a Financial Crime professional to join Wise's mission, who will be part of a young and dynamic team of Specialists who review high risk customers and Suspicious Activity Reports (SAR). Your mission: - Act as final point of approval for all...

**Office**: Brussels **Team**: Compliance Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send,...

Since 2011, we've had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever...

At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for an experienced Testing and QA Specialist to will join our UniQue team! What will you be bringing to the team? - Provision of quality plans, quality assessments, quality control tests, evaluations and service level agreements...

**Compliance Monitoring Officer** Execute Compliance audits in the context of the yearly Compliance Monitoring program for the Compliance Domain Financial Markets. Regulations in scope: MiFID & IDD. Topics can be amongst other: Conflicts of Interests, Inducements, complex investment instruments. The audit that needs to be performed is described in a testing...

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Mission: As part of the Compliance department, the Compliance Expert will report directly to the Head of...

As a Testing and Quality Assurance Specialist, you will play a crucial role in shaping our testing processes and ensuring the delivery of top-notch software solutions. Here are some key responsibilities: - Design, prepare, and monitor automated tests to enhance testing efficiency. - Contribute to the development of a plan to seamlessly integrate automated...

**Testing & Quality Assurance Specialist - Brussels - European Commission** Location: Brussels, BE Type: On Site, Full - time Other: EU country citizen - Design, prepare and monitor automated tests. - Contribute to the development of a plan to integrate automated testing within the testing process. - Evaluate tools and technology for automation best fit...

Bedrijfsomschrijving **KLIK HIER** als je meer wil zien over onze cultuur, team, organisatie en werking.** Wij zijn op zoek naar een Cloud Enterprise Solutions Specialist die het development team op het gebied van Azure IaaS en PaaS zal ondersteunen met het neerzetten van enterprise-ready productieomgevingen in een IaaS en PaaS context. Eurofins Digital...

**LE TRAVAIL**: Au sein d'Infrabel, le Compliance Office veille à ce que notre entreprise exerce toutes ses activités dans le respect des réglementations belges et internationales, ainsi que des exigences industrielles spécifiques. Concrètement, le Compliance Office mène la politique de prévention et de gestion de la fraude interne. En tant que...

Pour AXA Belgium, nous recherchons un.e Compliance Expert spécialisé.e en **Conduct et règles de conduite en distribution d’assurance**. En tant que Compliance Expert au sein de la Fonction Compliance de 2ème ligne, vous serez la personne de contact vis-à-vis d’interlocuteurs externes et internes pour tous les aspects liés à la Compliance dans...

**Office**: Brussels **Team**: Compliance Wise Europe is looking for a Head of financial crime/ AMLCO to join its growing Compliance oversight team in Brussels. This role will be working alongside the Europe Head of compliance and a small but highly effective team in second line compliance. In this role you will be responsible for ensuring the effective...

**Description** - You monitor national and international regulations, applicable codes of conduct and standards of best practice, and the regulations, circulars and directives of national and international supervisory authorities relating to compliance risks; - You proactively identify and assess the entity's compliance risks; evaluate procedures, controls,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a **Financial Crime Compliance Specialist** you will work in the Financial Crime Compliance department...

Mission (voor Nederlands zie hieronder) _ **Vous avez un esprit analytique et de synthèse et aimez travailler de manière autonome ? **Vous souhaitez rejoindre une équipe ambitieuse et enthousiaste au sein d’une entreprise ferroviaire dynamique et innovante ?** **Devenez notre Accounting Compliance & Reporting Specialist M/F. Au sein de la Direction...

**DE JOB**: Binnen Infrabel ziet het Compliance Office erop toe dat ons bedrijf al zijn activiteiten uitvoert in overeenstemming met de Belgische en internationale regelgeving, alsook met de specifieke industriële vereisten. Concreet voert het Compliance Office het beleid voor preventie en het beheer van interne fraude. Als Specialist Compliance Office zijn...

**Compliance Framework Officer - Brussels** My global brokerage client is looking for a senior Compliance specialist to join their compliance team focusing on setting up and managing the compliance and Ethics framework. The role's core duty will be to set up the governance framework, actively contributing to the design and adequate implementation of a...