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
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
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
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
Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the
Your expertise drives impact. Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions? At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your
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,