VP-Compliance Control - Brussels
1 maand 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
Serve as a trusted advisor on regulatory developments, emerging risks, and compliance implications of new products, services, and business initiatives. · ...
1 maand geleden
This is a senior compliance officer-controller role within Worldline's Global Compliance team. The job involves serving as the primary point of contact for critical compliance matters and managing risk processes. · ...
1 maand geleden
East West Bank is currently seeking an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Senior Data Analyst.The AML/CFT Senior Data Analyst will ensure local transaction monitoring, customer risk assessment, and list screening systems are functioning as designed. · ...
1 maand geleden
This is an opportunity to join Worldline's Global Compliance team as a Senior Compliance Officer-Controller within the Ethics & Anti-Corruption division. The successful candidate will serve as the primary point of contact for critical compliance matters and manage risk processes. ...
1 maand geleden
This is Worldline. · 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 world pays and gets paid. Our technology powers the ...
13 uur geleden
The Role To lead the design, implementation, testing and governance of business unit controls across Jefferies' Asian markets. Responsibilities Controls Design, Implementation & Testing Partner with stakeholders in Trading, Sales, Compliance, Operations and Technology to design r ...
1 maand geleden
VP (FC Investigation / Transaction Monitoring) - Financial Crime Compliance
Alleen voor geregistreerde leden
Chong Hing Bank Limited was founded in Hong Kong in 1948. · ...
1 maand geleden
Serve as the primary point of contact for critical compliance matters whilst managing risk processes and ensuring robust implementation of our compliance framework across several countries. · ...
1 week geleden
This position offers the opportunity to lead regulatory reporting drive key initiatives ensure highest standards accuracy governance complex multinational environment.The Senior VP External Reporting ideal regulatory savv analytical professional seeking make tangible impact dynam ...
1 maand geleden
The Senior VP - External Reporting role offers the opportunity to lead regulatory and external reporting drive key initiatives ensure highest standards accuracy governance complex multinational environment. · Responsibilities include understanding oversight production review FINR ...
1 week geleden
The Senior VP - External Reporting role offers the opportunity to lead regulatory and external reporting drive initiatives and ensure accuracy governance in a complex multinational environment. · Understanding oversight of production review of FINREP reporting at consolidated ind ...
3 weken geleden
The Senior VP - External Reporting role offers the opportunity to lead regulatory and external reporting. · ...
3 weken geleden
Vous avez de l'audace et le client est au centre de vos préoccupations ? Alors nous recherchons un(e) Compliance Officer. Vous contribuerez à l'efficacité de la fonction compliance. Pour ce faire, vous collaborez étroitement avec un réseau de contacts compliance dans les différen ...
1 maand geleden
Lettre d'intention: En tant que Compliance Manager, vous jouez un rôle clé dans la dénition, mise en œuvre et suivi du cadre de conformité interne. Vos responsabilit ès incluent superviser l'équipe compliance, conseiller la direction sur les exigences légales et réglementaires. · ...
1 maand geleden
Job | CORM Customer Transaction Services | Brussel
Alleen voor geregistreerde leden
Experten in het leven van onze klanten bewaken. · Dit omvat onder andere de onboarding van klanten, het zorgen dat de transacties voor betalingen en beleggingen van de klanten effici nt veilig en correct worden verwerkt. · ...
2 weken geleden
Nous recherchons un(e) Compliance Officer pour renforcer notre gouvernance interne. · Mettre en place des procédures pour garantir la conformité aux normes internationales. · ...
1 maand geleden
Nuestra banque recherche un AML Compliance Officier pour piloter la politique de lutte contre le blanchiment de capitaux et le financement du terrorisme. Le candidat idéal bénéficie d'une expérience solide en matière de lutte contre le blanchiment de capitaux et du financement du ...
1 maand geleden
Ben jij DPO, privacy/compliance professional of governance-specialist met een stevige interesse in AI? · ...
1 week geleden
The AMLCO is responsible for managing and supervising the risks of compliance related to regulation in various fields, including anti-money laundering and terrorist financing (AML/CFT), sanctions and embargoes, · the prevention of tax evasion,MiFID conduct rules,integrity rules,m ...
1 maand geleden
Rejoins Leasys et participe à la mobilité de demain. Chez Leasys, on accélère avec des solutions innovantes de leasing et de fleet management. · ...
1 maand geleden