Job | Deputy of Transaction Screening on Payments | Bruxelles

Oliver James is looking for **Junior Consultant** in **Brussels**.** As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities. **Key...

Belfius Bank - Customer Services - Brussel - Permanent Ben je op zoek naar een functie waarin je kunt uitblinken dankzij je analytische en leidinggevende kwaliteiten? Ben je geïnteresseerd in betalingen? Zet jij je in om de financiering van activiteiten onder sancties en embargo's tegen te gaan? Of ben je klaar om deze boeiende wereld te ontdekken? Zet...

**Exciting Career Opportunity**: Oliver James is a dynamic and innovative recruitment company that is committed to delivering exceptional financial services to our clients. We pride ourselves on fostering a collaborative and growth-oriented work environment. **_ Responsibilities:_** - Execute and oversee the end-to-end processing of SEPA payments, ensuring...

**What is the content of the job?**: **➤ FinFlag is actively looking for several consultants to develop our offering** The job consists in: - Elaborating and implementing client strategy in electronic transaction domain - Defining requirements for internal and/or client solution dedicated to payment - Following up solution development from design to...

**➤ FinFlag is actively looking for several consultants to develop our offering** The job consists in: - Elaborating and implementing client strategy in electronic transaction domain - Defining requirements for internal and/or client solution dedicated to payment - Following up solution development from design to deployment - Providing analysis on market...

**Role: Data Analyst for Card Transactions** **Location: Brussels, Belgium** **Language: English + Dutch or French** **Required experience / knowledge**: You have at least 3 years of relevant experience. **Technical experience**: Mandatory: - Strong expertise in Business Objects / Business Intelligence, Excel, Powerpoint **Preferable**: - Knowledge of...

**Robert Half Talent Solutions** recherche actuellement un(e) **IFRS & Transaction Officer** pour une fonction permanente basée à Bruxelles. **Robert Half Talent Solutions** recherche actuellement un(e) **IFRS & Transaction Officer** pour une fonction permanente basée à Bruxelles. Notre client est une entreprise active dans le **secteur...

In this role you will be responsible for collecting, in a timely manner and as completely as possible, all information concerning securities transactions in order to inform your colleagues, who in turn will be able to inform the clients. **Description** - you intervene with the custodians in order to complete your file - you collect and analyze the positions...

**Robert Half** **Talent Solutions **recherche un(e)** Senior Payment Factory Officer **(h/f/x) pour rejoindre une entreprise basée à Bruxelles. **Robert Half** **Talent Solutions **recherche un(e)** Senior Payment Factory Officer **(h/f/x) pour rejoindre une entreprise basée à Bruxelles. Notre client est une entreprise active dans le **secteur des...

Belfius Bank - Customer Services - Brussel - Permanent Als Deputy Head of Complaints draag je elke dag bij aan de tevredenheid van onze klanten. Een klacht is een belangrijk moment: het is unieke en waardevolle feedback waarmee Belfius zijn product - en dienstenaanbod continu kan verbeteren. **De job in een notendop** Als Deputy Head of Complaints...

**Deputy Head of KYC Operations - Belgium**: *** Lead KYC II, KF19 - SuperCircle KYC - 50% work from home - Hiring Manager: Berkay Özlüdil - Recruiter: Sofie Van Den Bossche - One of your future colleagues: Lodewijk De Meester **A day in the life of a Deputy Head KYC Operations** - Together with the Head of KYC Operations, you are responsible for all KYC...

Belfius Bank - Projects & Transformation - Brussel - Permanent Je bent de rechterhand van de Head of Transaction Banking (TXB). Met jouw begrip en kennis van de strategische uitdagingen van de afdelingen, ben je in staat diverse uiteenzettingen uit te werken en projecten te coördineren. **De job in een notendop** - Je bent verantwoordelijk voor het...

**THE SCOPE** With 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs. As part of its sustained...

**Description** Payment Specialist, Transaction Specialist, Senior Customer Service **(Dutch or French, and English language skills essential).** Do you have a background in data analysis, problem solving, accounting, financial services, payment transaction processes or similar data orientated background with a passion to resolve customer queries and...

**More specifically as an AML Investigator, you will**: - Analyze, within the approved SLA, customer and transactions screening alerts produced to determine if transactions are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation - Propose...

Are you a Senior Underwriter, with ambitions to take the next step up into leadership? You would like to still actively underwrite and lead from the front, however you are keen for a bigger challenge, more responsibility and an opportunity to become a senior, integral part of an expanding Insurance business IDEX are partnered with one of the most exciting...

**Deputy Company** **Secretary** **Deputy Company Secretary** **Summary** MS Amlin is going through an exciting period of modernisation and transformation for which they need entrepreneurial thinkers to help execute their strategic vision for growth. They are on a dynamic path and are looking for a Deputy Company Secretary to help shape it. **Our...

**Product Analyst - Transaction Management** - PSM/GT/Brussels**: **Technical data function****: **Principal working location: Avenue Marnix 24, 1000 Brussels** **Flexibility: Possibility of 60% work from home on the basis of a team agreement** **Job Profile: Product Analyst within Portfolio and Securitization department (Group Treasury)** **Job Level:...

**Deputy Data Protection Officer**: - Regio : Brussel **Context** bpost is always on the move. As a leading postal operator in Belgium and an international provider of parcels and e-commerce logistics, we create real connections between millions of people, businesses and communities. Our team of +34,000 employees is our greatest asset in this story....

Job | Actuaris | Bruxelles 3048 Belfius Insurance Data Scientist, Actuary & Quant Bruxelles Permanent