Your role As a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance
BDO Legal breidt haar dienstenaanbod uit met een nieuwe praktijkgroep Financial Services Regulatory Compliance. Hiervoor zoeken wij een ervaren Managing Associate die deze praktijk vanaf de start mee zal uitbouwen. Dit is een unieke kans voor
Job description The Railway industry today is characterized by both a strong and sustained growth across the world. The trends that drive this are well known: environmental challenges, population growth, urbanization and increasing demands for mobility.
AML Analyst (12 Month FTC)Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline
Op zoek naar je volgende job of project binnen Data & AI? Dan ben je bij Summ.link aan het juiste adres! Wie is Summ.link? Wij zijn een dynamisch bedrijf dat zowel Tijd en Materialen (T&M) als
Job Description Internship FEC Intelligence & Investigations Your role & work environment Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering
At Moodys, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelManager Job Description & Summary Contribute to creating a better tomorrow The only way we can tackle the challenges of this fast-changing world is
Nexeo is currently looking for a AML 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
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,
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, where your leadership, ownership and ability to follow-through are