AML Compliance Officer - Belgium (Work From Home) As an AML Compliance Officer, you will support Western Union Agents efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western
At bunq, were more than just a bank - were on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe.
A day in the life of a FCC WB Associate Compliance Officer You will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising of the Financial Institutions and Corporates business
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description:Pluxee is a global player in employee benefits
At bunq, were on a mission to Make Life Easy for our users by creating the most user-centric banking experience out there. To deliver on that promise, we need to operate as a true local bank
Business Analyst Compliance Who we are NORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation. We have
About The Role Vivid Money S.A. is establishing a branch in Belgium, and we are looking for a Branch Manager, a person who will build it and grow it. You will own Vivids commercial success in
General Information Press space or enter keys to toggle section visibility Company Deloitte Business Unit Strategy, Risk & Transactions Advisory Primary Location Zaventem Field of interest Finance Industry Focus Financial Services Recruiter Vandiest, Jasper - [email protected]
General Information Press space or enter keys to toggle section visibility Company Deloitte Business Unit Strategy, Risk & Transactions Advisory Primary Location Zaventem Field of interest Finance Industry Focus Financial Services Recruiter Vandiest, Jasper - [email protected]
We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with
Within the COO division, the Life Operations department is a continuously evolving department responsible for managing our clients life insurance files (both corporate and individual clients), from underwriting through to claims and benefit payments, with the
Mission Overview: This is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and values to every engagement.
Possibility to work 3 days from home. Mission description As Project Manager for regulatory initiatives, you lead cross-functional projects that help life insurance products, systems and processes remain aligned with evolving regulatory requirements such as Solvency II, IDD,
Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. Were building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through
About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Transformation Project Manager We are seeking an experienced Transformation Project Manager to lead and deliver strategic change initiatives across our financial services organization. The successful candidate will manage complex transformation programs that support business growth, operational