Fcc Investigation Analyst

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Investigations** **Ebury Brussels Office - Hybrid: 4 days a week...

**Internship FEC Intelligence & Investigations** **FEC Intelligence & Investigations Internship** **Your role & work environment** Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC...

Internship FCC Governance & Controls Post Transaction Monitoring_ Technical data function **Sint Michiels Warande 40, 1040 Etterbeek** **Possibility of 60 to 80% work from home on the basis of a team agreement** **Internship** **Bachelor or Master** **Period of min. 4 months to max. 12 months with at least 4 days a week** **Sensitive Function:...

**Internship FCC Governance & Controls Post Transaction Monitoring** **Role & work environment** Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls...

**FEC Intelligence & Investigations Internship** **Je functie & werkomgeving** Financial Crime Compliance (FCC) Governance & Controls België is de 2nd LoD-functie die ING België, de onderliggende entiteiten en de Anti-Money Laundering (AML) Compliance Manager ondersteunt bij het beheren van de FCC-risico's. De functie Governance & Control omvat het...

**FEC Intelligence & Investigations Internship** **Je functie & werkomgeving** Financial Crime Compliance (FCC) Governance & Controls België is de 2nd LoD-functie die ING België, de onderliggende entiteiten en de Anti-Money Laundering (AML) Compliance Manager ondersteunt bij het beheren van de FCC-risico's. De functie Governance & Control omvat het...

**Head of Financial Crime Compliance Wholesale Belgium (FCC WB)** **Role & work environment** Financial Crime Compliance Wholesale Belgium (FCC WB) team within the compliance department is the second line of defence function supporting the wholesale segment in Belgium for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

**FCC WB Associate Compliance Officer** **Technical data function** Work location : Brussels Possibility of 50% work from home on the basis of a team agreement Function Code : Compliance Specialist II Work schedule : 100% Sensitive Function : Yes PCP Function : No **Role & work environment** Financial Crime Compliance Wholesale Belgium (FCC Wholesale...

**About Zepz**: Zepz is the group powering two leading global remittance brands: WorldRemit and Sendwave. Since 2010, we have been disrupting an industry previously dominated by offline legacy players with our relentless focus on reducing the cost of remittances and increasing safety and convenience for our users. Every day, our people work to unlock the...

**Société**: **Qui sommes-nous ?** La Banque Triodos est la référence européenne en matière de banque durable. Depuis sa création en 1980, la Banque Triodos ne finance que des projets concrets à valeur ajoutée sociale, culturelle ou environnementale. Telle est notre raison d'être : financer en toute transparence des entrepreneurs et des...

CIRT Analyst - (BRU205RY) Description **Division** Cyber Threat Analysis & Response (CTAR) is part of the Group Security and Business Resilience division. The main responsibility of the team is to execute the Cyber Threat Management (CTM) capabilities, Security Operations Centre (SOC), and Cyber Incident & Response Team (CIRT). This includes cyber threat...

**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 Title: Vulnerability Analyst** **Job Type: Contract** **Job Location: Brussels Onsite** **Contract Rate: Euro 450 per day** **Contract Length: 12 Months with Multiple extensions** Our Client, one of the world s foremost IT Consultancies, is looking to recruit a Contract Vulnerability Analyst with 2 years minimum experience to join their client in...

**Investigative Analyst** Job #: req30573 Organization: World Bank Sector: Other Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Brussels,Belgium Required Language(s): English Preferred Language(s): Russian or Albanian Closing Date: 12/16/2024 (MM/DD/YYYY) at 11:59pm UTC Description **Integrity Vice Presidency...

Bonjour, Je suis à la recherche d'un Analyste CSIRT (CIM et DLP) pour l'un de mes prestigieux client. **Les missions seront**: Surveiller les alertes et événements de sécurité via les outils de surveillance (SIEM, IDS/IPS, etc.) Identifier, analyser et classifier les incidents en fonction de leur criticité Réponse aux incidents Documenter les actions...

**Job Title: SOC Analyst** **Job Type: Contract** **Job Location: Brussels** **Contract Rate: Euro 530 per day** **Contract Length: 12 Months with Multiple extensions** Our Client, one of the world's foremost IT Consultancies, is looking to recruit a Contract SOC Analyst to join their client in Brussels Onsite. **Client requires EU Nationals.** The...

**Job Title: SOC Analyst** **Job Type: Contract** **Job Location: Brussels** **Contract Rate: Euro 530 per day** **Contract Length: 12 Months with Multiple extensions** Our Client, one of the world s foremost IT Consultancies, is looking to recruit a Contract SOC Analyst to join their client in Brussels Onsite. **Client requires EU Nationals.** The...

You have extensive experience as a BI analyst and have experience working agile. You can find your way around code but also know how infrastructure works. You have experience in agile working. English is the working language at IT, we expect a good knowledge in it. Knowledge of Dutch or French is a plus. You dare to proactively question the status...

Fédérale Assurance n’est pas une entreprise d’assurances comme les autres. Depuis plus de 100 ans, nous privilégions l’aspect humain, une dimension-clé dans nos relations avec nos employés. Tous nos collaborateurs gèrent leurs dossiers de A à Z et ont ainsi la possibilité d’acquérir un grand savoir-faire. A l’écoute de nos clients, nous...

**Role**: - As business analyst you support our fraud solution development team in writing specifications derived from different sources - You work closely with the users of our systems - As product owner you are responsible for the full management of our backlog of one of our modules **Tasks**: - Investigates operational requirements, problems and...