14 compliancefunctionaris kansen in Brussels Region vandaag bijgewerkt
vacatures gevonden
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 and Fraud Lead to
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 and Fraud Lead to
JCW GroupAML & Financial Crime Compliance Officer Brussels | Permanent | Global Bank A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You’ll report to the Deputy MLRO and act as a go-to contact for financial crime matters a
JCW GroupAML & Financial Crime Compliance Officer Brussels | Permanent | Global Bank A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You’ll report to the Deputy MLRO and act as a go-to contact for financial crime matters a
PluxeeAbout Pluxee Pluxee is a global leader in Employee Benefits and Engagement, operating in 28 countries. We help companies attract, engage, and retain talent through a wide range of solutions across Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits. With over 5,600
Greetings from Sloka IT Solutions Job Title: Senior Security Compliance Officer Languag e - English Location - Brussels, Belgium Duration - Minimum of a year with possible extension Workplace type - Hybrid Experience: 6+ Years Mission description: Context: As part of strengthening its cybersecurity
Summary The KYC - AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main Responsibilities Review financial transactions to identify potential instances of money laundering,
Summary The KYC - AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main Responsibilities: Review financial transactions to identify potential instances of money laundering,
Summary The KYC - AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main Responsibilities: Review financial transactions to identify potential instances of money laundering,
DICE - Data Intelligence Community ExpertsKYC / AML Analyst The opportunity We are looking for a KYC / AML Analyst to strengthen a compliance team within the financial services sector. The role combines client due diligence, AML investigations and screening activities, with regular interaction with business stakeholders and internal complia
Votre mission Vous êtes passionné(e) par les questions de protection des données, de conformité et de gouvernance ? Vous aimez traduire des exigences réglementaires en solutions concrètes et accompagner les équipes dans un environnement en constante évolution ? Alors cette fonction est faite pour vo
Bent u gepassioneerd door gegevensbescherming, compliance en governance? Houdt u ervan om wettelijke vereisten te vertalen naar concrete oplossingen en teams te begeleiden in een voortdurend veranderende omgeving? Dan is deze functie iets voor u! Bij Federale Verzekering bieden wij u uitdagende proj
Bent u gepassioneerd door gegevensbescherming, compliance en governance? Houdt u ervan om wettelijke vereisten te vertalen naar concrete oplossingen en teams te begeleiden in een voortdurend veranderende omgeving? Dan is deze functie iets voor u! Bij Federale Verzekering bieden wij u uitdagende proj
Votre mission Vous êtes passionné(e) par les questions de protection des données, de conformité et de gouvernance ? Vous aimez traduire des exigences réglementaires en solutions concrètes et accompagner les équipes dans un environnement en constante évolution ? Alors cette fonction est faite pour vo
€ 26.000 – € 41.000/año
Betrouwbaarheid schatting: Low
Schatting gebaseerd op marktgegevens voor Brussels Region. Werkelijke salarissen kunnen variëren afhankelijk van ervaring, bedrijf en regio.
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