Fcc Investigation Analyst

**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** **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...

**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...

**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...

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...

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...

**_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...

Overview 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...

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...

Sopra Steria Group, a major player in consulting, technology services and software publishing in Europe, assists its clients in the successful transformation of their business and information systems. By combining value and innovation in the solutions proposed, and delivering utmost quality and performance in the services provided, Sopra Steria Group...

**Location**: Brussels, Belgium **Security Clearance**: EU Confidential **Introduction**: The Security Analyst aims at identifying areas where information system changes are needed to support business plans and to monitor the impact in terms of change management. This service contributes to the general functional requirements of the business organization...

Vous voulez veiller à ce que les produits et services de Beobank ne soient pas utilisés à des fins de blanchiment de capitaux ou de financement du terrorisme ? **Alors vous êtes peut-être l'Analyst AML que nous recherchons !** Alors **place au vrai vous.** Car la culture ouverte que nous prônons commence avec nos propres employés. **Rejoignez-nous...

We combine people networks, market knowledge, experience, sourcing tools and in-depth understanding of our customer needs to **provide talents** who will fit in and **bring value into their new organization**. **Description du poste**: As a business & technical analyst, you contribute to identifying company issues through in-depth investigation and...

**About us**: **Cronos Europa** is a leading technology solutions providerdedicated to empowering **European Institutions **through **innovative IT services and solutions**. Our comprehensive range of services includes **software development, data analytics, cloud computing, and cybersecurity.** At Cronos Europa, we pride ourselves on fostering a...

**About EG** - EG is a Purpose driven company: at the core of everything we do, we aim to Care for People´s Health as a Trusted Partner.- EG is also the largest pharmaceutical company in Belgium. With an offering for just about every therapeutic area, we are the market leader in generic medicines and the biggest OTC company in Belgian pharmacies.- Most of...

**About EG** - EG is a Purpose driven company: at the core of everything we do, we aim to Care for People´s Health as a Trusted Partner.- EG is also the largest pharmaceutical company in Belgium. With an offering for just about every therapeutic area, we are the market leader in generic medicines and the biggest OTC company in Belgian pharmacies.- Most of...

**Company Description** Arηs is a fully **independent** group of companies specialized in managing complex **IT projects and systems** for **large organizations**, focusing on state-of-the-art software development, business intelligence and infrastructure services. We are composed of 17 entities across 9 countries that are unified by the Arηs Group, with...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...