Financial Crime Compliance investigations Analyst

**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...

The U.S. Embassy in Brussels is looking for a Financial Management Analyst to join the Financial Management Center. The job holder monitors several large and complex operating allotments, formulates, and submits budgets to respective headquarters. Maintains control records for assigned portfolio. Reviews daily, biweekly, and monthly Status of Funds and...

The U.S. Embassy in Brussels is looking for a Financial Management Analyst to join the Financial Management Center. The job holder monitors several large and complex operating allotments, formulates, and submits budgets to respective headquarters. Maintains control records for assigned portfolio. Reviews daily, biweekly, and monthly Status of Funds and...

The U.S. Embassy in Brussels is looking for a Financial Management Analyst to join the Financial Management Center. The job holder monitors several large and complex operating allotments, formulates, and submits budgets to respective headquarters. Maintains control records for assigned portfolio. Reviews daily, biweekly, and monthly Status of Funds and...

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...

Je talenten inzetten als Financial Analyst bij KBC Corporate Banking in Brussel? Stap voor stap ontwikkel je een sterke kredietexpertise en scherp je je commerciële skills verder aan. Je bereidt strategische financiële analyses voor. Je ondersteunt de relatiebeheerder op commercieel vlak: # Je volgt commerciële signalen proactief op en onderhoudt ...

Je talenten inzetten als Financial Analyst bij KBC Corporate Banking in Brussel? Stap voor stap ontwikkel je een sterke kredietexpertise en scherp je je commerciële skills verder aan. Je bereidt strategische financiële analyses voor. Je ondersteunt de relatiebeheerder op commercieel vlak: # Je volgt commerciële signalen proactief op en onderhoudt ...

**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...

**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...

**Robert Half** **Talent Solutions** is currently looking for a **Settlement Analyst (M/F/x) **to join a company based in Brussels. **Robert Half** **Talent Solutions** is currently looking for a **Settlement Analyst (M/F/x) **to join a company based in Brussels. Our client is active in the **financial technology sector**. As settlement analyst, you will...

**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...

**Your mission**: - Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the World’s first platform to offer true international multi-currency accounts. Your mission is to enable our EU product teams to launch new products and manage our risk profile...

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...

Financial Risk Manager Tasks Refine how banks measure their expected credit losses and report their loan-loss provisions (PD/LGD modelling) Tackle emerging risks in particular with regards to the impact of climate change on banks' portfolios Assess the impact of fluctuations in interest rates on banks' balance sheet (IRRBB & CSRBB) Perform stress tests to...

**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...