Compliance Analyst - Aartselaar
4 weken 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
Make compliance work. With impact. · We are responsible for the second-line follow-up of legal & compliance issues and actively contribute to an integer, transparent and sustainable business. · The role involves collaborating in the fight against money laundering (AML), terrorist ...
4 dagen geleden
Make compliance work. With impact. · You analyze legal requirements and group guidelines... · ...
3 dagen 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 dagen geleden
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. · ...
3 dagen 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...+ · ...
3 weken 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. · ...
3 weken geleden
Je vormt in deze rol de brug tussen data, regelgeving en strategische besluitvorming binnen onze retailorganisatie. · Je beschikt over een sterk analytisch vermogen. · Je hebt affiniteit met wetgeving en compliance. · ...
2 weken geleden
Sterk Merk: Aveve. Vormt je expertise de brug tussen data, regelgeving en strategische besluitvorming binnen onze retailorganisatie. · Jongens beschikt over een sterk analytisch vermogen. · Het is belangrijk dat je affiniteit hebt met wetgeving en compliance. · ...
2 weken 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
+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 · ...
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 ...
1 dag geleden
Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. · ...
3 weken geleden
We are looking for a proactive and detail-oriented Trade Compliance Analyst to join our team on a temporary backfill basis. This role will support international trade operations, ensure regulatory compliance, and contribute to process improvements. · This role offers a very compe ...
1 week geleden
We are looking for an experienced Business Analyst/Project Manager to play a pivotal role in analyzing requests and driving impactful changes throughout the Power Technique Business Area. In collaboration with key stakeholders worldwide, you will focus on Enterprise Architecture, ...
1 week geleden
Job summaryJohnson & Johnson is looking for a proactive and detail-oriented Trade Compliance Analyst to join their team on a temporary backfill basis. This role will support international trade operations and ensure regulatory compliance. · ...
1 week 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. · Bachelor · Strong analytical communication and organizational skills · ...
1 week geleden
Assist with daily compliance tasks, including monitoring regulatory requirements and internal policies. · ...
1 maand geleden
Amaris Consulting is looking for an experienced Trade Compliance Analyst to support a strategic EMEA Trade Compliance Operations program within a complex international environment. · ...
3 weken geleden
East West Bank is seeking a Senior Bank Secrecy Act (BSA) Analyst – AML/CFT Compliance for our BSA team (i.e., AML/CFT Compliance). This role will provide advice to business/support units on day-to-day AML/CFT matters prepare and update the AML/ CFT policies and procedures conduc ...
1 maand geleden