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
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
For one of our clients, we are actively looking for a Senior Underwriter with insurance experience in Brussels. Our client is a leading international insurer looking to strengthen its Financial Lines practice in Belgium and Luxembourg.
For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on
For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on
For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on
For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on
For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on
For one of our clients, we are actively looking for a Fraud Specialist for a banking institution in Brussels. Our client is a well-established Belgian bank specialising in entrepreneurs, self-employed professionals and liberal professions. Its working