Aml Law Enforcement Specialist

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

**Purpose of the Job**: Are you looking for a new professional challenge in a team that strives for excellence and growth, in a dynamic, innovative, and caring environment? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us! Puilaetco is the Belgian branch of Quintet group...

**Company Description** Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over 16 million people to move money around the world without the rip-off fees charged by the banks. We’re disrupting the world of...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context As a Transfer Agency Account Opening Administration officer you will be responsible for a wide range of tasks such as: - maintaining client name registers and identification details - identifying investors using a risk-based approach and remediation...

As Generalist Tax Specialist, you will be an essential player in the tax department of the retail company, providing wide-ranging support in tax-related matters and ensuring compliance with all relevant regulations for the 3 entities. The position is based in Brussels. A leading international retail store chain with a strong presence in Belgium. Known for...

We currently have a very interesting vacancy for the position of Customer Account Relations & Support Assistant with our client. You will be responsible for the administrative management of the bank's customer files, opening and closing current accounts, analyzing official documents and checking customer profiles. You will also be responsible for preparing...

**Payroll Specialist** Belgium/Anderlecht Permanent **Our story** At Alight, we believe a company’s success starts with its people. At our core, we Champion People, help our colleagues Grow with Purpose and true to our name we encourage colleagues to “Be Alight.” It’s why we’re so driven to connect passion with purpose. Our team’s expertise...

FB-tax is een advocatenkantoor, specialist in fiscaal recht en vermogensrecht voor particulieren, ondernemers en expats. Wij bieden hoogstaande en heldere adviezen in de complexe materies die fiscaliteit en vermogensrecht zijn. Zakelijk en privé. FB-tax zoekt een enthousiaste laatstejaarsstudent in de rechten, het fiscaal recht of in het notariaat. Als...

**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...

Our client is a global law firm that provides a comprehensive worldwide service to national and multinational corporations, financial institutions and governments. They're looking for an experienced marketing & business developper. **Description** - Understand the specific challenges and opportunities for the Group, support the Manager and the broader...

**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+...

Specialized legal position within an insurance company focused on the construction sector. Advise clients on construction law and public procurement to minimize professional risks. Requires Master's degree in Law, relevant experience, interest in construction design. Passive French and Dutch language skills. Competitive benefits, flexible working,...

Our client is a leading insurer and reinsurer who needs a new Legal Counsel / Data Privacy Specialist. The primary responsibility will be to ensure the company's adherence to legal standards, internal policies, and procedures, with a strong focus on GDPR. You will provide guidance and support to internal stakeholders to ensure personal data processing...

To support our further growth ambitions, Brantsandpatents is looking for an **experienced Trademark Attorney** for our brand-new office in the CBR building in Brussels (Watermaal-Bosvoorde). Brantsandpatents is a forward-thinking intellectual property firm, committed to delivering top-quality advice and services to our clients. As part of our continued...

Overview: **_ WELCOME TO SITA_** **THE TEAM**: The SITA Shareholder Relations team is responsible for observing and executing statutory governance functions and requirements on behalf of SITA’s shareholders, the SITA Board of Directors and the SITA Council. It organises statutory meetings of the shareholders (General Assemblies), the Board and the...

Degroof Petercam Asset Management (DPAM) is an independent active asset management firm part of a family owned group with its origins in 1871. DPAM is a sustainable investor, pioneer and innovative in responsible and sustainable investing. DPAM has a strong focus on research with a proprietary in-house fundamental and quantitative analyst team, supporting...

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...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, 1040 Brussels Context In an ever-changing tax environment, by actively and efficiently managing the tax aspects related to its clients' investments, our bank aims to offer its clients a quality service in tax matters while complying with its legal obligations. The operational Tax...

Overview: Working in the SITA Shareholder Relations team, you will observe and execute statutory governance functions and requirements on behalf of SITA’s shareholders (“Members”), the SITA Board of Directors and the SITA Council. The Shareholder Relations team is accountable for upholding the highest standards of corporate governance practices and...