128 jobs matching your search

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New

Senior KYC Analyst - Brussels (Dutch speaking)

Ebury Partners Uk Ltd - - Belgium

Senior KYC Analyst - Brussels (Dutch speaking) Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized...

1 day ago - Source Jobleads Europe

New

KYC/CDD Analyst

James Woodman - Bruxelles - Belgium

Would you like to start or pursue your career in the noble field of financial crime? Do the concepts of KYC, CDD, AML or FATCA speak to you? Would you like to evolve in an international environment,...

1 day ago - Source Jobleads Europe

New
Contraste Europe

Contraste Europe - KYC Program Manager

Contraste Europe - Brussels - Belgium

For one of our major clients in the financial sector, we are looking for a KYC Program Manager. Your Role: Ensures that the definition of business requirements is performed in line with the overall...

1 hour ago - Source ICTjob

New
Isabel

Agile Coach / Scrum Master

Isabel - Brussels - Belgium

Youwillwork as an Agile Coach whocan act as a Scrum Master to continue the agile journey of Isabel Group.Your focus will be on the Kube-team: they build an innovative, blockchain-based, Corporate...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Ontex

Cash & In House Bank Treasury Manager

Ontex - Aalst - Belgium

Ontex is a leading international producer of personal hygiene solutions for babies, women and adults. We distribute in more than 110 countries through leading retailer private labels, as well as...

21 hours ago - Source Neuvoo PREMIUM Europe

New

Senior KYC Analyst

Ebury - Bruxelles - Belgium

Senior KYC Analyst - Belgium (Dutch and French speaking) Operations, Brussels Senior KYC Analyst - Belgium (Dutch and French speaking) Ebury is a Global FinTech: we apply new technologies to enhance...

1 day ago - Source Jobleads Europe

New
Isabel Group

Isabel Group - Agile Coach / Scrum Master

Isabel Group - Brussels - Belgium

You will work as an Agile Coach who can act as a Scrum Master to continue the Agile journey of Isabel Group. Your focus will be on the Kube-team: they build an innovative, Blockchain-based, Corporate...

1 hour ago - Source ICTjob

New
BNP Paribas Fortis

Analyst-Associate ERI Credit Portfolio Management team

BNP Paribas Fortis - Bruxelles - Belgium

Want to help shape the bank of tomorrow today?   The Energy, Resources & Infrastructure (ERI) team is comprised of c. 130 professionals and has a leading position as advisor and arranger of...

21 hours ago - Source Stepstone.be

New
Gentis

Compliance Consultant-AML-KYC

Gentis - Brussels - Belgium

Our client is an International Bank looking for a new Compliance Consultant to support the Compliance Department during 6 months, in their belgian offices.Job Description:Daily AML, KYC and Sanctions...

21 hours ago - Source Neuvoo PREMIUM Europe

New
ABN Amro

BE - Compliance AML Officer

ABN Amro - Antwerp - Belgium

At a glanceAMRO Bank NV Belgium specialises in Private Banking, Corporate Banking and is the market leader in the Diamond sector. From our headquarters in Berchem and Ghent, and offices in Antwerp,...

21 hours ago - Source Neuvoo PREMIUM Europe

New

AML/FACTA analyst

Gentis Recruitment - Bruxelles - Belgium

Perform the required KYC screening and reviews by documenting and corroborating the information obtained on member as required by the KYC procedures utilizing a variety of independent research...

1 day ago - Source Jobleads Europe

New

Fraud specialist

TRIODOS Bank - - Belgium

Due to the ongoing professionalization of our organisation the teams involved in KYC & Fraud are growing, and therefore we are looking for a Know Your Customer & Fraud specialist (36 - 40 hours per...

1 day ago - Source Jobleads Europe

New
Accenture

Regulatory & Compliance Consultant

Accenture - Brussels - Belgium

Job DescriptionYour jobAs a Regulatory & Compliance Consultant, you will support clients’ businesses by advising them on regulatory updates, assessing the maturity of their compliance function and...

21 hours ago - Source Neuvoo PREMIUM Europe

New

Regulatory Business Analyst

FDLV SA - - Belgium

We are currently looking for a new  Regulatory Business Analyst to join our team !  What will you do ? Perform the AS-IS / TO-BE analysis for the client to be compliant in regard with the...

1 day ago - Source Jobleads Europe

New

Compliance Officer / Geldwäschebeauftragter (m/w/d)

Austin Bright - - Belgium

Legal Would you like to take over a new challenge in the upcoming year? Joining a leading company with a positive and friendly working environment are your criteria? If that is the case, please read...

1 day ago - Source Jobleads Europe

New
BNP Paribas Fortis

Analyst

BNP Paribas Fortis - Bruxelles - Belgium

Want to help shape the bank of tomorrow today?   The Energy, Resources & Infrastructure (ERI) team is comprised of c. 130 professionals and has a leading position as advisor and arranger of...

21 hours ago - Source Stepstone.be

New

Manager Financial Crime - Regulatory Advisory

Ernst & Young - - Belgium

Manager Financial Crime - Regulatory Advisory We stand out in the market as a preferred consultancyprovider in the financial sector, hence we are further growing our Advisorypractice. We have...

1 day ago - Source Jobleads Europe

New
CAPCO

Financial Crime Consultant

CAPCO - Brussels - Belgium

Financial Crime Consultant at Capco (View all jobs) Belgium - Brussels Capco Belgium is looking for qualified candidates for the role of FINANCIAL CRIME CONSULTANTS to join its growing practice in...

49 minutes ago - Source Neuvoo BULK Europe

New

Junior Compliance Officer - Learn from the CCO

Austin Bright - - Belgium

Junior Compliance Officer - Learn from the CCO Legal Junior Compliance Officer - Learn from the CCO One of the Luxembourg's growing Financial Service Provider located in Luxembourg City is searching...

1 day ago - Source Jobleads Europe

New

Cash & In House Bank Treasury Manager

Ontex DE - Aalst - Belgium

Ontex is a leading international producer of personal hygiene solutions for babies, women and adults. We distribute in more than 110 countries through leading retailer private labels, as well as...

1 day ago - Source Jobleads Europe

New

Finance Manager - FinTech Investment Boutique

Austin Bright - - Belgium

Finance For one of our partner's, a leading investment firm specialized in the FinTech industry, Austin Bright is currently looking for a Finance Manager. Present on the financial market for about 20...

1 day ago - Source Jobleads Europe

New

AML Specialist - Junior/Senior - German

Austin Bright - - Belgium

An excellent opportunity has arisen for an AML specialist (Junior/Senior) seeking a step up in their career. The role is within a leading European management company specialized in alternatives...

1 day ago - Source Jobleads Europe

New

Data Management Analyst - Data Quality Officer

ING-DiBa AG - - Belgium

Data Management Analyst – Data Quality Officer Employee | Information Technology | Professional | Belgium | Brussels | 2020-12-22 | 060517 Data Management Analyst – Data Quality Officer In the...

1 day ago - Source Jobleads Europe

New

Junior Compliance Officer: Renowned Man Co

Austin Bright - - Belgium

Junior Compliance Officer: Renowned Man Co Finance Junior Compliance Officer: Renowned Man Co Austin Bright teamed up with a world leading private investment firm managing more than 70 bln.€...

1 day ago - Source Jobleads Europe

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