Managing Associate Financial Services Regulatory Compliance

Square Management Belgium est le cabinet de référence dans le secteur financier. Avec une équipe de100 consultants experts, nous accompagnons nos clients dans leurs projets de transformation. En tant que membre du groupe Square Management, fondé en 2008 et présent en France, en Belgique et au Luxembourg, nous offrons une expertise reconnue...

Keytrade Bank is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while...

Compliance is changing fast. New regulation, data and AI are reshaping how financial institutions protect customers, manage risk and run their business. As a Compliance Services Consultant, you help clients turn these challenges into practical, efficient and future-ready solutions.You join a growing BDO team with an ambition to become one of Belgium’s...

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in...

Interested in helping top-tier financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT resolve their transformation challenges? Join our Transformation team as a Business Analyst and help deliver complex transformation programmes. Think core banking and insurance transformations, digital customer journeys, target operating model redesigns,...

Interested in helping top-tier leading financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT tackle their transformation challenges? Join our Transformation team as a Scrum Master and help deliver complex transformation programmes. Think core banking and insurance transformations, digital customer journeys, target operating model redesigns,...

Our Brussels office has leading expertise in corporate law, M&A, corporate restructurings, capital markets, banking and finance, tax, dispute resolution, real estate and employment law. With a team of over 160 people and 20 different nationalities, we offer a truly international working environment.You will have the opportunity to work on challenging,...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary Contribute to creating a better tomorrow The only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come...

We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role Our compliance officer mitigates the...