Crime - 84+ offres

(👇 NL) Il y a l’ICT et l’ICT de la Police Fédérale. Les équipes de la Computer Crime Unit luttent contre la cybercriminalité et enquêtent sur le piratage, l’escroquerie sur internet, le sabotage et la fraude. Le nombre de victimes des cybercriminels, tant les citoyens que les entreprises, augmente

Oliver James

A global financial services firm is seeking a Process & Project Manager to oversee projects in corporate banking, focusing on KYC, AML, and financial security. The role entails project governance, risk management, and process optimization. Candidates should possess strong data analysis skills and ex

Belgische politie - Police belge

Functiebeschrijving Jouw opdracht als financieel onderzoeker binnen de Federale Gerechtelijke Politie: bestrijden van de sociale, fiscale, economische en financiële criminaliteit. Als lid van de Financial Crime Unit leid je je eigen onderzoeken en bied je ook ondersteuning aan andere diensten voor h

Projective Talent | Part of Projective Group

At Projective Group Talent, we offer an exceptional career experience in Financial Services. We support and coach you in developing new skills and progressing in your career, whether as a Subject Matter Expert (SME) or in a leading role. We are looking for a Junior Financial CrimE Analyst. In this r

Steve Skills | Niche Recruitment Agency

#Wanted: Junior lawyer white collar crime #Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with go

# Wanted: Junior lawyer white collar crime #Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with good

Liedekerke

A leading independent Belgian law firm is seeking a junior lawyer with 2-3 years of experience in corporate criminal law to join their White Collar Crime & Compliance team. This role involves working on high-quality matters and collaborating closely with colleagues from various practice groups. The

Worldline

A payments technology company is seeking an FCC Officer to manage compliance in a challenging financial crime landscape. The successful candidate will ensure adherence to AML/CFT regulations and advise management on compliance-related risks. Requires a degree in law or finance and at least 4 years o

Liedekerke

Join our White Collar Crime & Compliance team as a junior lawyer (2–3 years of experience) Our White Collar Crime practice Liedekerke’s White Collar Crime practice assists clients in complex (actual or threatened) criminal proceedings as well as in sanction proceedings conducted by other supervisory

BDO

We're BDO, a global network connected to local markets. Our people work together to provide specialist expertise, helping businesses achieve their goals and grow. We inspire others, to go further. We create together, to reach higher. We build trust, to lead purposefully. Whether you're building your

Worldline

A leading payment institution in Brussels is seeking a Deputy AMLCO to lead Financial Crime Compliance. The role involves supporting the AMLCO, managing the AML team, and ensuring adherence to Belgian and EU legislation. The ideal candidate will have a relevant degree, AML/CFT experience, strong ana

Nexeo

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

BDO

We’re BDO, a global network connected to local markets. Our people work together to provide specialist expertise, helping businesses achieve their goals and grow. We inspire others, to go further. We create together, to reach higher. We build trust, to lead purposefully. Whether you're building your

Steve Skills | Niche Recruitment Agency

# Wanted: Junior lawyer white collar crime #Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with g

# Wanted: Junior lawyer white collar crime #Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with g

Steve Skills | Niche Recruitment Agency

# Wanted: Junior lawyer white collar crime #Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with g

Steve Skills | Niche Recruitment Agency

Wanted: Junior lawyer white collar crime Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with good ENG

Wanted: Junior lawyer white collar crime Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with good ENG

Wanted: Junior lawyer white collar crime Brussels Leading independent Belgian law firm with a strong White Collar Crime & Compliance practice Junior lawyer involved in complex criminal and compliance matters from A to Z 2–3 years of experience in corporate criminal law, bilingual FR/NL with good ENG

KBC Bank & Verzekering

Wat houdt deze vacature in? De internationale politiek en regelgeving heeft een aanzienlijke impact op de business van KBC en van onze klanten. Die impact is niet altijd zichtbaar voor de buitenwereld, maar ze is er wel degelijk. Als Senior Compliance Advisor (Financial Crime - Embargo) is dit jouw