Business Analyst Compliance - Brussels
1 dag geleden
Functieomschrijving
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Toegang tot alle topfuncties en krijg de baan van je dromen.
Soortgelijke banen
Dans le cadre d'une mission à durée indéterminée à temps plein avec un horaire fixe sur un total 39 heures/semaine et une allocation annuelle pour congés payés de 26 jours. · A partir de 3 000€ brut mensuel, selon profil. · ...
2 weken geleden
Ria Belgium place la conformité au cœur de ses activités et recherche un Compliance Analyst pour lutter contre le blanchiment d'argent et le financement du terrorisme (AML/CFT). Le poste est à pourvoir en contrat à durée indéterminée avec une rémunération fixe à négocier selon p ...
2 weken geleden
Permanent RegularJob Description: · Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recog ...
1 week geleden
Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. · Power ...
1 week geleden
Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. · Power ...
1 week geleden
Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. · Power ...
1 week geleden
Rain is seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks. · Unlimited time off · Flexible working · ...
1 maand geleden
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 a specialised Financial Services practice that is e ...
2 dagen geleden
+Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. · +You have a Master degree in Finance, Economics and/or in Law with a minimum of 2 years of experience as AML Officer · ...
2 maanden geleden
Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. · ...
1 maand geleden
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 a specialised Financi ...
2 dagen geleden
· Passionate people create exceptional things · Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustai ...
1 week geleden
We are looking for a Compliance Analyst to strengthen our Compliance – Financial Security team. · Processing and analysis of financial security cases (KYC, AML, sanctions, PEP, fraud). · Analysis and validation of client files during onboarding, periodic reviews, or updates. · ...
1 maand geleden
+ Keytrade Bank is a Belgian online bank offering a strong range of everyday banking services as well as numerous investment and trading solutions. + · + The Compliance team provides expertise to the various business lines and ensures compliance with regulatory obligations...+ · ...
1 maand geleden
Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace ...
2 weken geleden
Belgian Mobile ID · , known for the innovative itsme app, is one of · Europe's fastest-growing scale-ups · . In · 2017 · , itsme was founded through a unique collaboration of seven Belgian market leaders from the banking and telecommunications sectors with a clear mission: to off ...
3 dagen geleden
Belgian Mobile ID, known for the innovative itsme app, is one of Europe's fastest-growing scale-ups. In 2017, itsme was founded through a unique collaboration of seven Belgian market leaders from the banking and telecommunications sectors with a clear mission: to offer a state-of ...
4 dagen geleden
Jouw werkzaamheid draagt bij aan de naleving · van regelgeving en operationele efficiëntie. ...
1 maand geleden
Assist with daily compliance tasks, including monitoring regulatory requirements and internal policies. · ...
1 maand geleden
Assist with daily compliance tasks including monitoring regulatory requirements and internal policies. · Bachelor · Strong analytical communication and organizational skills · ...
3 weken geleden