AML Compliance Support

il y a 1 semaine


Antwerp, Flanders, Belgique Grant Thornton Accountancy, TAX & Legal Temps plein
Ben jij nauwkeurig, goed georganiseerd en op zoek naar een uitdagende rol in een internationale omgeving? Bij Grant Thornton krijg je de kans om als AML Compliance Support een sleutelrol te spelen in ons Anti-Witwasbeleid (AML). Sluit je aan bij een professioneel en dynamisch team waar jouw inzet iedere dag het verschil maakt Als AML Compliance Support werk je nauw samen met onze Compliance Manager en fungeer je als een belangrijk aanspreekpunt voor collega's. Jij bent verantwoordelijk voor een soepel en correct verloop van ons AML-klantenacceptatieproces, waarbij alle wettelijke vereisten worden nageleefd. Jouw taken bestaan onder andere uit: Beheer van het volledige AML-proces voor onze klanten. Zorgen dat alle klantidentificatiedocumenten op correcte wijze worden opgeslagen en beheerd. Ondersteuning bieden aan onze afdelingen (Audit, Accountancy, Tax & Legal) op het gebied van AML-vraagstukken. Beantwoorden van vragen van collega's over AML-procedures en samenwerken aan complexe... Originele vacature is te vinden op StepStone.be – Maak nu een Jobagent aan op StepStone en vind je droombaan https://bit.ly/2jPYsZC Vind gelijkaardige jobs, informatie over werkgevers en carrièretips op StepStone.be

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  • AML Compliance Medewerker

    il y a 4 semaines


    Antwerp, Flanders, Belgique Robert Walters Temps plein

    Voor één van de grootste netwerken van onafhankelijke accountants en adviesorganisaties ter wereld zijn wij op zoek naar een nauwkeurige AML (Anti Money Laundering) Compliance medewerker om het team te Antwerpen aan te vullen. Ben je organisatorisch sterk en een echte plantrekker? Beschik je over een grote portie gezond verstand en kan je planmatig werken?...

  • compliance medewerker

    il y a 4 semaines


    Antwerp, Flanders, Belgique Robert Walters Temps plein

    Voor één van de grootste netwerken van onafhankelijke accountants en adviesorganisaties ter wereld zijn wij op zoek naar een nauwkeurige AML (Anti Money Laundering) Compliance medewerker om het team te Antwerpen aan te vullen. Ben je organisatorisch sterk en een echte plantrekker? Beschik je over een grote portie gezond verstand en kan je planmatig werken?...

  • Head of Compliance

    il y a 2 semaines


    Antwerp, Flanders, Belgique Robert Walters Temps plein

    Head of Compliance (2166542/001) Antwerp, BelgiumA global fintech company focused on innovation in the financial services sector is currently seeking a motivated Head of Compliance to join its offices in Antwerp.Your Responsibilities as Head of Compliance:You determine the direction of the Compliance team in Belgium and manage the team in collaboration with...

  • Head of Compliance

    il y a 1 semaine


    Antwerp, Flanders, Belgique Robert Walters Belgium Temps plein

    A fintech customer-focused global company active in the financial services sector is currently looking for a motivated Head of Compliance to join its offices in Antwerp.In your new role, you will manage a small team and report directly to the Head of Compliance Europe.Your main responsibilities as the new Head of Compliance will be:You determine the...

  • Diamond Operations Lead

    il y a 2 semaines


    Antwerp, Flanders, Belgique Nivoda Limited Temps plein

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  • Legal Interim Manager

    il y a 3 jours


    Antwerp, Flanders, Belgique Michael Page Temps plein

    The client is a maritime company. Functieomschrijving Key Responsibilities:Mentorship and Guidance:Provide guidance and support to a junior legal professional on a variety of legal matters, including corporate governance, contract law, and compliance.Share expertise and best practices to enhance his professional development. Profiel You must have significant...


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  • Paralegal Commercial Law

    il y a 2 jours


    Antwerp, Flanders, Belgique Michael Page Temps plein

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  • Antwerp, Flanders, Belgique iks Engineering GmbH Temps plein

    Mechanical Reliability Engineer ResponsibilitiesSupport the mechanical maintenance department:Advise and support the mechanical maintenance supervisors during plant upsets, equipment failure and shutdowns with regards to material selection, best practices and international standards.Develop and implement a process to continuously evaluate equipment...


  • Antwerp, Flanders, Belgique PM Group Temps plein

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  • Contract Management

    il y a 1 semaine


    Antwerp, Flanders, Belgique Anzurra Temps plein

    Get AI-powered advice on this job and more exclusive features.I help leaders within the global infrastructure & construction market secure top tier contract management and legal specialist!OverviewOur client is a global manufacturing business operating within the petrochemical and wider industrial markets. With an annual group turnover of €18 billion EUR,...

  • Senior Project Engineer

    il y a 2 semaines


    Antwerp, Flanders, Belgique AGAD Technology Temps plein

    Important experience: Making the shift from on-prem hosting to the cloud (Azure) is a must. Experience to drive projects forwards is essential. At least 60% on-site presence will be required (flexibility depending on different stages of projects is expected).MissionOur client's digital journey continues to enable us to run business at full speed. To ensure...

  • chief operations officer

    il y a 1 semaine


    Antwerp, Flanders, Belgique Port of Zeebrugge Temps plein

    Chief Operations Officer / Harbor MasterWe are looking for an experienced Chief Operations Officer / Harbor Master to lead and oversee port and nautical operations in a dynamic environment.In this role, you will ensure the daily safe and efficient operations of the port. You will lead a team of approximately 5 direct reports and be part of the leadership...

  • Finance Manager

    il y a 4 semaines


    Antwerp, Flanders, Belgique Robert Walters Belgium Temps plein

    This role is designed for someone ready to drive strategic results within a collaborative environment. Job description Your responsibilities as a Finance Manager:Lead performance improvements through cultural transformation and team developmentUse engagement-driven leadership to drive results and foster collaboration across group finance and country...

  • Manager Corporate Tax Antwerp

    il y a 2 semaines


    Antwerp, Flanders, Belgique BDO Belgium Temps plein

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  • Site Reliability Engineer 2

    il y a 2 semaines


    Antwerp, Flanders, Belgique WEX Inc Temps plein

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  • Senior Risk Manager

    il y a 1 semaine


    Antwerp, Flanders, Belgique D.A.S. Temps plein

    Over onsMessage of the team:We are the Risk Team, consisting of the Risk Management Function, Actuarial Function, and the Compliance function, and we are looking for a good match to fill in the spot of the Senior Risk Manager. We represent the independent control functions united under the responsibility of Gwendolyne, our CRO. We are a diverse,...

  • Senior Product Manager, AI/ML

    il y a 2 semaines


    Antwerp, Flanders, Belgique Sinch Temps plein

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  • Claims Manager

    il y a 2 semaines


    Antwerp, Flanders, Belgique Axis Group - HR Advisor Temps plein

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  • Site Manager

    il y a 2 semaines


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