Compliance analyst banen in België

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 ...

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. · ...

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. · ...

+ 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...+ · ...

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. · ...

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. · ...

Make compliance work. With impact. · Within BMW Financial Services and Alphabet, part of BMW Group, the Legal & Compliance team plays a crucial role in protecting our customers, our organization and our reputation. · ...

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 · ...

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 ...

We are looking for a Compliance Analyst to join our team in Brussels. As a Compliance Analyst, you will monitor and analyze compliance with regulatory requirements and internal policies. You will conduct risk assessments and develop mitigation strategies. · ...

Make compliance work. With impact. · You analyze legal requirements and group guidelines... · ...

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 ...

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 ...

An opportunity has arisen for an ESG Compliance Analyst to join the Global ESG team across all commodities.This is an opportunity to play a key role in capturing ECOM's efforts to adhere to relevant environmental, social, and governance regulations and best practices for all ECOM ...

+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 · ...

· 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 ...

Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. · ...

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. · ...

An opportunity has arisen for an ESG Compliance Analyst to join the Global ESG team across all commodities. · This role will play a key role in capturing ECOM's efforts to adhere to relevant environmental, social, and governance regulations and best practices for all ECOM trades. ...

Jouw werkzaamheid draagt bij aan de naleving · van regelgeving en operationele efficiëntie. ...