Head of Financial Crime/ Amlco

We're looking for a Deputy AMLCO to join our growing FinCrime Oversight Team in_ _Brussels, and work alongside our AMLCO. This role is a unique opportunity to have an impact on Wise's mission and help save millions more people money. In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the...

We're looking for a Deputy AMLCO to join our growing FinCrime Oversight Team in_ _**Brussels**, and work alongside our AMLCO. This role is a unique opportunity to have an impact on Wise's mission and help save millions more people money. In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the...

Financial Crime Expert - (BRU205NK) Description **Financial Crime Expert** Description and what we have to offer Division We are a dynamic team responsible for managing financial crime (AML, Sanctions ) risk for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defence’, helping to protect the integrity and enhance the...

**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...

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 - Compliance** **Ebury Brussels Office - Hybrid: 4 days a week office...

**Office**: Brussels **Team**: Compliance We’re looking for a financial crime specialist to join our growing compliance team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in financial crime and help save millions more people money. **Your mission**: Wise has already pioneered new ways for...

**Job vacancy at the ETUC - Head of Finance** The ETUC is recruiting a full-time **Head of Finance. **The Head of Finance is responsible for the ETUC finances and will report to the General Secretary. - **Permanent contract** on a full time basis**: - **Location: Brussels** **Description** - Oversee the financial activities of the organisation; - Forecast...

Robert Half Management Resources is currently looking for a **Head of Controlling ad interim **(M/F/x) for a 6 months assignment. Robert Half Management Resources is currently looking for a **Head of Controlling ad interim **(M/F/x) for a 6 months assignment. The company is based in Brussels region. As **Head of Controlling **ad interim**, you will be...

Requisition ID: 28700- Location: BRUXELLES, BE, 1000Welcome to **ENGIE Belgium**! Every day, we work together to develop efficient energy solutions to build a carbon neutral future! Engie Retail is focused on the sale of electricity & gas. Retail Belgium includes also several End-to-End entities (Senec, Cozie, ) focused on the sale of energy related...

**Head Of Financial Accounting Control & Advice** **Your role & work environment** As Head of Financial Accounting Control & Advice you deliver optimal financial accounting processes and solutions for ING BE and its Belgian subsidiaries, translating business events into the general ledger according to the applicable accounting GAAPs. In addition, you...

This Leadership role is focusing in managing the full BeLux FL team, consisting of different minor lines teams, together with the Cluster Leadership team (Cluster Minor line heads). It also includes the steering of the different UW portfolios. This happens in close cooperation with local Management and with the FBL Cluster Head as well as the rest of the...

United Nations Interregional Crime and Justice Research Institute (UNICRI) is a United Nations entity established in 1968 to support countries worldwide in preventing crime and facilitating criminal justice. UNICRI is mandated to assist intergovernmental, governmental and non-governmental organizations in formulating and implementing improved policies in the...

Our client, strong actor in the financial sector is looking for a new Head of Compliance. **The job**: - managin the Compliance team; - Assure the respect of regulations and the implementation of ethics rules - Create, implement and and maintain the processes - Generalist position: AML/KYC/CFT/Market Abuse/MiFID - Location: Brussels **Your Profile**: -...

**Deputy Head of KYC Operations - Belgium**: *** Lead KYC II, KF19 - SuperCircle KYC - 50% work from home - Hiring Manager: Berkay Özlüdil - Recruiter: Sofie Van Den Bossche - One of your future colleagues: Lodewijk De Meester **A day in the life of a Deputy Head KYC Operations** - Together with the Head of KYC Operations, you are responsible for all KYC...

**Who we are** ENAR Foundation was established in 2009 by ENAR to solidify the funding base of the European anti-racist movement and to support innovative actions in support of building a racism-free Europe. In recent years, ENAR Foundation’s portfolio of activities has expanded such that it is time to establish ENAR Foundation’s first executive team...

**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...

**_Bring your ideas. Make history. - ** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

**Robert Half Interim Management** is currently looking for a **Head of Accounting ad interim** (M/F/x). **Robert Half Interim Management** is currently looking for a **Head of Accounting ad interim** (M/F/x). Our client is located in Brussels region. Your responsibilities include: - You lead, motivate and coach a team of +/- 7 people - You ensure the...

About the Role Are you a financial auditor who is passionate about "responsible innovation" in an organisation that provides the rails for international financial messaging as well as adjacent services? Do you thrive in a multi-cultural environment and an organisation that is constantly adapting to an ever-changing environment? Do you have the flexibility...

**Description du job**: Our client, **The European Committee for Standardization** (CEN) and **the European Committee for Electrotechnical Standardization** (CENELEC) are two European Standardization Organizations and their management centre (CCMC) is located in **Brussels**. Their mission is to foster the European economy in global trading, the welfare of...