Compliance Analyst

Added 05/06/2023 - Brussels - Financial Service **About Our Client**: Our client, a Financial Service in Brussels, is currently recruiting a Junior Asset Custody Compliance Analyst to strengthen its team. As a Junior Asset Custody Compliance Analyst, you will have the following responsibilities: - Conduct thorough and regular reviews of fund...

**Description** Assist the Compliance Officer for the Belgian entity and its branches: - Elaborate compliance reports that commit the company to the regulators, the auditors, the Group. - Carry out various legal analysis relating to the applicable regulations - Conduct compliance risk analysis. - Adapt on a regular basis the company's organization and...

As a **Compliance Senior Business Analyst**, you will join the Analytics & Tooling Team in the Compliance & Ethics department, which belongs to the Regulatory Management, Compliance & Ethics and Public Affairs division (RCPA). In this role, you will be the bridge between the business stakeholders and IT to understand, define and prioritise business...

**Job Summary: CDD/KYC Analyst at Oliver James Consultancy** **Purpose of the Job**: Oliver James is looking for the next CDD Analyst for one of the biggest private bank in Europe. The CDD/KYC Analyst will be part of the Client Lifecycle Management (CLM) team, specifically with our partner, the Belgian branch. The role involves working on complex client...

**Job Summary: CDD/KYC Analyst at Oliver James Consultancy** **Purpose of the Job**: Oliver James is looking for the next CDD Analyst for one of the biggest private bank in Europe. The CDD/KYC Analyst will be part of the Client Lifecycle Management (CLM) team, specifically with our partner, the Belgian branch. The role involves working on complex client...

Oliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

**Accounting and Reporting Analyst** For a reputable insurance and banking organization, I am looking for an Accounting and Reporting Analyst to join the team. As an Accounting and Reporting Analyst, you will be responsible for analyzing financial data, preparing financial reports, and ensuring compliance with financial...

**Business Analyst Invest**: **Présentation de l'entreprise**: DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest - Payments - Credits - Insurance - Data - Risk & Compliance. In 14 years, we...

Our client, a financial institution is looking for a Deputy Local Compliance Officer who will report to the Head of Compliance and is required to manage stakeholders in the Front Office and in Control functions. - Building relationships with stakeholders across the Bank. - Present challenge to GMs and to sometimes deliver difficult messages. - Represent the...

Business Analyst - Investment Advice Services The Invest & Financial Insurances industry is seeking an experienced Business Analysts with knowledge of the Retail and Private Banking Investment offering and its regulation (MIFID, ESG) to join their Advice Squad. As a Business Analyst, you will provide expertise and collaborate with the team members and...

Description Wordt u onze nieuwe **Credit Analyst** (m/v) binnen het **Risk & Compliance - Credit team?** **Uw werkplek** ALD Automotive | LeasePlan is een **toonaangevende** **wereldwijde** **speler** op het gebied van **duurzame** **mobiliteit**. Via het aanbieden van full-service leasing, abonnementsdiensten, fleetmanagementdiensten en...

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations. As a KYC Analyst, you will be responsible for conducting Know Your...

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations. As a KYC Analyst, you will be responsible for conducting Know Your...

The Front Office Credit Analyst is responsible for managing the bank's credit risk for a portfolio of corporate clients. This role involves detailed credit analysis, regulatory compliance, and supporting marketing activities.Client DetailsOur client is a leading financial institution with a strong presence in the EMEA region, specializing in corporate...

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels. As a KYC Analyst, you will have the following responsibilities: - Conduct analyses of client profiles to ensure...

Added 01/05/2024 - KYC - Brussels **About Our Client**: Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels. As a KYC Analyst, you will have the following responsibilities: - Conduct analyses of client profiles to ensure...

**Beschrijving**: Voor een Belgische organisatie gespecialiseerd in Energie, ben ik op zoek naar een Freelance Identity Access Management Analyst. We zoeken een ervaren IAM Analyst die kan helpen bij het ontwerpen, onderhouden en ondersteunen van processen met betrekking tot Identity & Access Management (Governance). Je zal verantwoordelijk zijn voor taken...

**Junior Business Analyst Source2Pay** **Mission**: In an Agile framework, you will integrate the S2P squad as business analyst/process engineer to contribute to ensure the business continuity the implementation of the value-chain S2P. The objective is to support the end-users and ensure the proper functioning of the tools and process. Currently, the...