Financial Crime Compliance investigations Analyst

Alpha Insurance is the Belgian entity within the Enstar Group - the leading dedicated legacy solutions provider to the (re)insurance market and we are recruiting a new role**:Compliance Manager.** You will be responsible for leading regulatory compliance for the Group’s Belgium (Alpha Insurance NV) operations, as well as supporting the activities of the...

**Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

**Purpose of the Job**: As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives for excellence and growth in a dynamic, innovative and caring environment. You will be presenting Puilaetco as part of an international team. Puilaetco’s local CLM team operates from Brussels and consists of 10+...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context In order to realize our ambitious objectives, Bank Degroof Petercam is looking to reinforce its Compliance department with a MAR and Mifid organizational Compliance Analyst. As member of the central Compliance Department of the group, you will be part of a...

**Company Description** Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over 16 million people to move money around the world without the rip-off fees charged by the banks. We’re disrupting the world of...

Met onze 195 medewerkers werken we als studiebureau aan de ontwikkeling van de notariële sector en verlenen we diensten aan de notariskantoren, zodat zij hun cliënteel optimaal kunnen bedienen. We zijn gevestigd in hartje Brussel, vlakbij het centraal station en hebben een aangename, tweetalige en stimulerende werkomgeving te bieden. We zoeken een...

Met onze 195 medewerkers werken we als studiebureau aan de ontwikkeling van de notariële sector en verlenen we diensten aan de notariskantoren, zodat zij hun cliënteel optimaal kunnen bedienen. We zijn gevestigd in hartje Brussel, vlakbij het centraal station en hebben een aangename, tweetalige en stimulerende werkomgeving te bieden. We zoeken een...

**De functie**: The Financial Controller plays a critical role in managing financial operations, overseeing the consolidation of the Group, and providing strategic financial guidance. This position requires a professional with a first relevant experience in financial reporting, analysis, and consolidation. The Financial Controller will work closely together...

Are you passionate about combating financial crimes and ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing._ **_ About the Job_** As a Junior AML/CFT...

Wie zijn we? FEDNOT is de beroepsvereniging van notarissen. Met onze 195 medewerkers werken we als studiebureau aan de ontwikkeling van de notariële sector en verlenen we diensten aan de notariskantoren, zodat zij hun cliënteel optimaal kunnen bedienen. We zijn gevestigd in hartje Brussel, vlakbij het centraal station en hebben een aangename, tweetalige...

Wie zijn we? FEDNOT is de beroepsvereniging van notarissen. Met onze 195 medewerkers werken we als studiebureau aan de ontwikkeling van de notariële sector en verlenen we diensten aan de notariskantoren, zodat zij hun cliënteel optimaal kunnen bedienen. We zijn gevestigd in hartje Brussel, vlakbij het centraal station en hebben een aangename, tweetalige...

Overview: **Analyst Accounting Operations** As Anayst Accounting Operations you will be responsible, with the assistance of the senior consolidation and compliance accountants, for delivering financial statements in various locations across the world. He/she ensures the consistency of financial statements with IFRS standards and local regulatory...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

**Responsibilities**: As **IT Junior Analyst**, your responsibilities will be to: **Data Mapping and Transformation**: - Define data mapping rules and transformation logic for efficient integration of data from diverse sources. - Clean, enrich, and harmonize data to ensure optimal quality and usability. **ETL (Extract, Transform, Load)**: - Build and...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Compliance CMP Officer supports the Compliance CMP Manager in defining and executing controls in the framework of the Compliance Monitoring Plan of BDP Belgium and in coordinating, supporting and following the set-up of a CMP Plan and Program in the...

**Job purpose**: - Perform and control actively general finance and accounting activities; - Maintain finance and administrative systems to ensure smooth and efficient processes are in place; - Undertake financial monitoring and reporting of EU grants and other projects, ensure compliance with the EU financial rules for...

**Job purpose**: - Perform actively general finance and accounting activities; - Maintain finance and administrative systems to ensure smooth and efficient processes are in place; - Undertake financial monitoring and reporting of EU grants and other projects, ensure compliance with the EU financial rules for eligibility; **Responsibilities**: - Provide...