Belgium: Operations Officer

Function description: Au sein du département Corporate Banking Operations, partie intégrante du COO Office de Corporate Banking, Liquidity & Claims assure le ‘Treasury Forecasting’ et le ‘Liquidity Monitoring’ pour la banque et quelques succursales dans plus de 50 devises étrangères. Dans ce contexte international, les comptes Nostro et les...

Key Responsibilities • Support data quality checking, validation and data updates. • Support operational process of the closure of personal and corporate accounts, or the termination of customer relationships in accordance with AML requirements and instructions from relevant parties. • Participate in process enhancement, system testing, data...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Join us as a Manager Clinical Operations (we may hire at Associate CM/CM/Senior CM depending on experience) - and lead our clinic operations team by overseeing day-to-day activities, ensuring high standards of patient care, optimizing processes, managing staff, and ensuring...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our...

Mission Overview:The Operations Officer role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, delivering expertise and value in a dynamic environment.Mission Overview:The Operations Officer role is a consultancy mission at a client site, representing...

Functieomschrijving Jouw missie Je bent verantwoordelijk voor het beheer en de optimalisatie van logistieke diensten, postverwerking, scanning, archiefbeheer en leveranciersrelaties. Daarnaast ondersteun je aankoopactiviteiten en de administratieve opvolging van leverancierscontracten. Jouw verantwoordelijkheden - Coördineren van activiteiten rond...

Partner, Safe and Sustainable Operations, Belgium ERM is seeking to appoint a Partner within its Safe and Sustainable Operations (SSO) team. The successful candidate will have primary responsibility for growing our SSO business in Belgium, as part of ERM's Southern Europe business unit. We are looking for a commercially driven and client-focused leader with...

BNP Paribas Asset Management est la branche de gestion d’actifs du Groupe BNP Paribas, leader bancaire européen présent à l’international. Sa mission est d’accompagner ses clients dans la réalisation de leurs objectifs d’investissement à long terme en s’appuyant sur une approche durable, intégrée au cœur de sa stratégie, de sa culture et...

Ria Money Transfer in Brussels is seeking a Compliance Officer Belgium-Luxembourg to define and implement the company’s compliance policy across money transfer and currency exchange operations, ensuring alignment with FSMA and BNB. You will lead the local compliance team, monitor AML/CTF controls, manage regulatory inquiries, develop training programs, and...