Senior Banking Compliance

Responsibilities • Act as first line of defense to conduct AML/Financial Crime/ Fraud risk related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible AML/Financial Crime/ Fraud risks, prepare management report(s) and provide recommendations to mitigate relevant risks • Review KYC profiles,...

Senior Data Engineer – Banking & Financial Services Who We Are NORRIQ is a leading international consulting firm headquartered in Denmark and Belgium, with 350+ consultants driving business transformation through technology. Our Financial Services practice includes over 100 specialists supporting banks, insurers and financial institutions in navigating...

Brussels, Belgium We are a newly established, fast-growing private banking company in Belgium, building an ambitious investment platform from the ground up. As we enter an exciting phase of growth, we are looking for a Senior Compliance Officer to take ownership of our compliance function and play a fundamental role in building the framework that will...

Are you ready for the next step in your career as a Banking Senior Analyst? Are you looking for an inclusive environment that will give you the opportunity to grow your banking knowledge at leading players in the industry? Do you aspire to be part of innovative teams delivering projects for leading companies across the globe? Would you like to explore the...

Responsibilities • Provide professional regulatory advice to financial markets’ business lines on products and services, review product due diligence and related policies and procedures; • Support the establishment, implementation and update of compliance policies, procedures; provide trainings across business and operation teams to ensure strict...

Who We Are As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of...

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the...

As part of its ongoing digital transformation and the growing adoption of Cloud solutions, Artificial Intelligence (AI) and IT process automation, our client is looking to strengthen its IT risk management, governance and regulatory compliance capabilities. We are seeking a Senior AI IT Risk & Compliance Consultant to support IT, Data, Architecture,...