Platform Financial Crime Manager - Brussels

The Wise Platform Financial Crime Manager will support the development and oversight of Europe Wise Platform financial crime compliance program, · including setting standards onboarding and ongoing monitoring of partners, · supporting drafting and maintenance of second line polic ...

The Wise Platform Financial Crime Manager will support the development and oversight of Europe Wise Platform financial crime compliance program, including setting the standards onboarding and ongoing monitoring of our partners, · supporting the drafting and maintenance of second ...

Join Wise and help us create a new network for the world's money. As Platform Financial Crime Manager, you will play a key role in shaping and ensuring the effectiveness of our European financial crime compliance program. · ...

Wise Platform Financial Crime Manager will play a pivotal role in shaping and ensuring the effectiveness of the European Wise Platform's financial crime compliance program. · ...

About The Business · Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is th ...

The role will be responsible for designing solutions that leverage cutting-edge technology to assist clients in transforming and digitalizing their business initiatives. · ...

Wise is a global technology company building the best way to move and manage the world's money. · We're people building money without borders — without judgement or prejudice, too. · ...

Wise is a global technology company building the best way to move and manage the world's money. whether people and businesses are sending money to another country or making international payments Wise is on a mission to make their lives easier and save them money. As part of our ...

Wise is a global technology company building the best way to move and manage the world's money. · Leading the 2LOD Financial Crime team responsible for overseeing financial crime compliance for Wise Europe · Overseeing the implementation of the Belgian AML Law and ancillary regul ...

Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...

+ Job Description: As part of our team, you will be helping us create an entirely new network for the world's money. · We're looking for a Fincrime Product Compliance Manager to join our growing Product Compliance team in Europe. · Support the launch of new products and services ...

We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · We're proud to have a truly international team, and we celebrate our differences. · Inclusive teams help us live our ...

We re looking for a Fincrime Product Compliance Manager to join our growing Product Compliance team in Europe. · ...

Join a dynamic team where your expertise in financial crime compliance will make a real difference. · ...

Join a dynamic team where your expertise in financial crime compliance will make a real difference. · Advise on financial crime compliance for Amsterdam and Brussels businesses. · Assess and interpret Dutch, Belgian, and EEA laws and regulations. · ...

Eyes wide open – alert today, safe tomorrow. That is the slogan of the Financial Crime Intelligence team. · You conduct complex investigations into financial crime. · You decide which suspicious events need to be reported to the CFI. · ...

We are looking for a FinCrime Compliance Lead & AMLCO (MLRO) to join our team in Brussels. · ...

The Loss Prevention Manager/Onsight Security Manager role maximises profitability by protecting company assets while ensuring core department values are upheld. · Maintain an up-to-date knowledge of local priority criminal offenders. · ...

Morrison Finance helps organizations implement first-line compliance procedures by establishing the necessary processes and systems to ensure compliance. · ...

Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. · ...