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4 resultaten voor AML Consultant in Neerijse binnen een straal van 30 km
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As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. Are you a KYC/AML consultant looking for a new challenge in Brussels? A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks. AML & Risk Monitoring * Contribute to AML/CFT investigations and ongoing monitoring activities * Stay informed on evolving AML/KYC regulations and industry standards * Provide guidance and support to colleagues regarding KYC/AML best practices * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations
As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. Are you a KYC/AML consultant looking for a new challenge in Brussels? A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks. AML & Risk Monitoring * Contribute to AML/CFT investigations and ongoing monitoring activities * Stay informed on evolving AML/KYC regulations and industry standards * Provide guidance and support to colleagues regarding KYC/AML best practices * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations
We hebben je zoekopdracht uitgebreid met 3 gelijkaardige vacatures.
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Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial.
Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial.
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Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers
Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers
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World Football Association Bvba * LAKEN (BRUSSEL-STAD) Solliciteer als één van de eersten - Introductie - Bingoal is een Belgisch bedrijf met meer dan 30 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde Compliance Assistant. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. De Opdracht - Als Compliance Assistant werk je samen in het compliance team met als gemeenschappelijk doel het waarborgen van volledige compliance binnen de gehele organisatie voor België en daarbuiten (Nederland, Malta, ...). * Regelmatig transacties van spelers controleren, analyseren en begrijpen op basis van vastgelegde criteria * Waar nodig achtergrondcontroles uitvoeren op derde partijen en spelers, en relevante elementen evalueren
World Football Association Bvba * LAKEN (BRUSSEL-STAD) Solliciteer als één van de eersten - Introductie - Bingoal is een Belgisch bedrijf met meer dan 30 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde Compliance Assistant. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. De Opdracht - Als Compliance Assistant werk je samen in het compliance team met als gemeenschappelijk doel het waarborgen van volledige compliance binnen de gehele organisatie voor België en daarbuiten (Nederland, Malta, ...). * Regelmatig transacties van spelers controleren, analyseren en begrijpen op basis van vastgelegde criteria * Waar nodig achtergrondcontroles uitvoeren op derde partijen en spelers, en relevante elementen evalueren
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We hebben je zoekopdracht uitgebreid met 1 vacatures buiten de geselecteerde regio
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AML / CFT & financial crime * Eindverantwoordelijkheid voor het AML/CFT-beleid * Je hebt minstens 10–15 jaar ervaring in compliance binnen de financiële sector, met een sterke expertise in AML/CFT en integriteitsbeleid
AML / CFT & financial crime * Eindverantwoordelijkheid voor het AML/CFT-beleid * Je hebt minstens 10–15 jaar ervaring in compliance binnen de financiële sector, met een sterke expertise in AML/CFT en integriteitsbeleid
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Provide analytics to validate and support in building hypotheses, in close cooperation with global Remote Analytics, to create insights in performance and business decision making • Ensure close collaboration and integration with group Remote Analytics to align on common priorities and ways of working as well as to share insights - Good knowledge of IKEAs corporate identity, core values and vision of creating a better everyday life for the many people- Solid Experience of analytics and how to leverage data for maximizing business impact- Proficiency in SQL for data querying and manipulation.- Expertise in PowerBI for creating interactive dashboards and reports.- Experience with BigQuery.- General knowledge of end-to-end omnichannel customer shopping journeys and the different metrics involved- Strong knowledge of the contact center industry and in ...
Provide analytics to validate and support in building hypotheses, in close cooperation with global Remote Analytics, to create insights in performance and business decision making • Ensure close collaboration and integration with group Remote Analytics to align on common priorities and ways of working as well as to share insights - Good knowledge of IKEAs corporate identity, core values and vision of creating a better everyday life for the many people- Solid Experience of analytics and how to leverage data for maximizing business impact- Proficiency in SQL for data querying and manipulation.- Expertise in PowerBI for creating interactive dashboards and reports.- Experience with BigQuery.- General knowledge of end-to-end omnichannel customer shopping journeys and the different metrics involved- Strong knowledge of the contact center industry and in ...
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A leading private equity investment firm based in Brussels is looking for an experienced Executive Assistant to support C-Level executives. * Proven experience as Executive Assistant to senior/C-Level executives Your Role as Executive Assistant Your Profile as Executive Assistant This role is ideal for a highly trusted Executive Assistant who enjoys working at the center of decision-making and managing a wide variety of complex responsibilities. This is a high-trust, highly confidential and pivotal role, combining executive support, personal assistance, and coordination across business and private matters. Executive & Agenda Management * A high-level executive role in a prestigious private equity environment * Robert Walters * Brussels * Vast contract, onbepaalde tijd * Voltijds - Snel solliciteren - The ideal candidate thrives in a fast-paced, demanding, and international environment.
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Coordination with and with the Quality representatives from all Bosch Business Units delivering one of major automobile manufacturer * Coordinate the development of monthly and weekly Quality report * Support meeting preparation and presentation development - If you are a student enrolled in a University/College (or if you are available for a voluntary internship outside a university curriculum) you will be granted an allowance of € 1095/month. If you want to apply for a voluntary internship, you must be a citizen of the EU or have a work permit in Belgium. In case that you need to do a mandatory internship, your University/College must be located in a member state of the EU. * Robert Bosch NV/SA * Brussels * Stage * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - The name Robert Bosch stands worldwide for excellent expertise and the diversity of products from the following divisions: ...
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As our new Business Analyst, you work closely with business and IT to drive value through the continuous improvement of our products and processes. * The Business Analyst works in adherence to the Ayvens product framework. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. You support product strategy and execution by translating business needs into clear, actionable requirements, ensuring alignment with Ayvens product framework and global processes. * Partner with business and stakeholders to understand business problems and define problem statements. * Challenge the business needs to make sure that we go for an efficient solution * Ensure requirements are linked to business and product KPIs, defining or supporting the implementation of tracking mechanisms.
As our new Business Analyst, you work closely with business and IT to drive value through the continuous improvement of our products and processes. * The Business Analyst works in adherence to the Ayvens product framework. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. You support product strategy and execution by translating business needs into clear, actionable requirements, ensuring alignment with Ayvens product framework and global processes. * Partner with business and stakeholders to understand business problems and define problem statements. * Challenge the business needs to make sure that we go for an efficient solution * Ensure requirements are linked to business and product KPIs, defining or supporting the implementation of tracking mechanisms.
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The role of Head of Investment Management is an opportunity to join a dynamic portfolio management environment in Brussels, focused on the long-term management of pension fund and insurance assets. The Head of Investment Management will play a key role in shaping investment strategy, optimizing portfolios, and contributing to high-level financial decision-making within a collaborative and -driven environment. The Head of Investment Management role offers a unique opportunity to directly influence long-term pension and insurance investment strategies, with strong exposure to institutional asset management and strategic decision-making. This position offers exposure to a broad range of asset classes, strategic investment decisions, and close interaction with senior stakeholders in a highly regulated institutional setting.
The role of Head of Investment Management is an opportunity to join a dynamic portfolio management environment in Brussels, focused on the long-term management of pension fund and insurance assets. The Head of Investment Management will play a key role in shaping investment strategy, optimizing portfolios, and contributing to high-level financial decision-making within a collaborative and -driven environment. The Head of Investment Management role offers a unique opportunity to directly influence long-term pension and insurance investment strategies, with strong exposure to institutional asset management and strategic decision-making. This position offers exposure to a broad range of asset classes, strategic investment decisions, and close interaction with senior stakeholders in a highly regulated institutional setting.
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Robert Half is recruiting a talented Management Assistant (H/F/X) for a prestigious investment company located in the heart of Brussels. As a Management Assistant (H/F/X), you will provide essential administrative and organizational support to a , a Principal, and their dynamic team within the Investment Department. * Calendar Management: Coordinate complex, demanding schedules for using Outlook, ensuring efficient diary management. * Call Management: Professionally handle and filter incoming calls, relay messages, and interact with high-profile external partners. * General Administration: Perform filing, photocopying, and document management tasks as needed. * Organization: Outstanding time management, meticulous attention to detail, and strong communication skills. * Robert Half * Brussels * Interimwerk met optie 'vast werk' * Thuiswerken mogelijk, Voltijds - Snel solliciteren - Location: Brussels City Center
Robert Half is recruiting a talented Management Assistant (H/F/X) for a prestigious investment company located in the heart of Brussels. As a Management Assistant (H/F/X), you will provide essential administrative and organizational support to a , a Principal, and their dynamic team within the Investment Department. * Calendar Management: Coordinate complex, demanding schedules for using Outlook, ensuring efficient diary management. * Call Management: Professionally handle and filter incoming calls, relay messages, and interact with high-profile external partners. * General Administration: Perform filing, photocopying, and document management tasks as needed. * Organization: Outstanding time management, meticulous attention to detail, and strong communication skills. * Robert Half * Brussels * Interimwerk met optie 'vast werk' * Thuiswerken mogelijk, Voltijds - Snel solliciteren - Location: Brussels City Center
Our Technology practice is growing and we need Business Managers who bring the commercial firepower to take it further. * Minimum 2-3 years of experience in a B2B commercial role : recruitment, tech sales, business development or consulting - Sander is a specialist recruitment agency covering Finance, Technology, HR & Legal. You own a client portfolio in the Technology sector and drive the full recruitment cycle. You develop new business, manage relationships and close placements, all while positioning yourself as the go-to partner for tech hiring in Brussels. * End-of-year bonus * Sander Brussels * Auderghem * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Commercial, resilient & tech-curious? Build your client portfolio in IT, hunt talent & close deals. Medior+ profile. Bilingual FR/EN. Brussels, Antwerp, Paris — 45+ people, 600+ placements, 200% growth in 3 years. Your Mission
Our Technology practice is growing and we need Business Managers who bring the commercial firepower to take it further. * Minimum 2-3 years of experience in a B2B commercial role : recruitment, tech sales, business development or consulting - Sander is a specialist recruitment agency covering Finance, Technology, HR & Legal. You own a client portfolio in the Technology sector and drive the full recruitment cycle. You develop new business, manage relationships and close placements, all while positioning yourself as the go-to partner for tech hiring in Brussels. * End-of-year bonus * Sander Brussels * Auderghem * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Commercial, resilient & tech-curious? Build your client portfolio in IT, hunt talent & close deals. Medior+ profile. Bilingual FR/EN. Brussels, Antwerp, Paris — 45+ people, 600+ placements, 200% growth in 3 years. Your Mission
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Als Cybersecurity Analyst werk je actief samen met een extern team om de volledige beveiligingspositie van de organisatie te versterken en te zorgen voor continue monitoring op de systemen. Je hebt een bachelor- of masterdiploma in de Informatica en kan bogen op een eerste relevante werkervaring binnen een Security Operation Center. * Smals * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Smals realiseert innovatieve ICT-projecten in e-government en e-health voor instellingen uit de sociale zekerheid en de gezondheidszorg. 'ICT for society' is voor Smals meer dan een slogan: alle projecten hebben een positieve maatschappelijke impact. Zo bouwt Smals mee aan het portaal van de sociale zekerheid en het eHealth-platform. Jouw verantwoordelijkheden - Je houdt voortdurend toezicht op de IT-omgeving met behulp van platforms zoals SIEM, EDR en ...
Als Cybersecurity Analyst werk je actief samen met een extern team om de volledige beveiligingspositie van de organisatie te versterken en te zorgen voor continue monitoring op de systemen. Je hebt een bachelor- of masterdiploma in de Informatica en kan bogen op een eerste relevante werkervaring binnen een Security Operation Center. * Smals * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Smals realiseert innovatieve ICT-projecten in e-government en e-health voor instellingen uit de sociale zekerheid en de gezondheidszorg. 'ICT for society' is voor Smals meer dan een slogan: alle projecten hebben een positieve maatschappelijke impact. Zo bouwt Smals mee aan het portaal van de sociale zekerheid en het eHealth-platform. Jouw verantwoordelijkheden - Je houdt voortdurend toezicht op de IT-omgeving met behulp van platforms zoals SIEM, EDR en ...
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Project Manager for European Standards in Sustainable Systems and Consumers Security and Defence
Project Manager for European Standards in Sustainable Systems and Consumers Security and Defence
Profile Group
Brussels
The Project Manager for European Standards in Sustainable Systems and Consumers will be in charge of Technical Committees in the field of security and defence, accessibility and services interacting with CEN and CENELEC Members' representatives and experts from different background/industries and nationalities. Permanent position for curious candidates interested in the world of consumers in Europe, particularly security and defence (including sustainability and accessibility aspects), who are motivated to understand complex problems, facilitate dialogue between parties, and build consensus on technical topics while reconciling diverging interests. The department also covers standards in the fields of security and defence with attention to sustainability, accessibility, and services aspects. * Security and defence, files associated to societal and ...
The Project Manager for European Standards in Sustainable Systems and Consumers will be in charge of Technical Committees in the field of security and defence, accessibility and services interacting with CEN and CENELEC Members' representatives and experts from different background/industries and nationalities. Permanent position for curious candidates interested in the world of consumers in Europe, particularly security and defence (including sustainability and accessibility aspects), who are motivated to understand complex problems, facilitate dialogue between parties, and build consensus on technical topics while reconciling diverging interests. The department also covers standards in the fields of security and defence with attention to sustainability, accessibility, and services aspects. * Security and defence, files associated to societal and ...
Snel solliciteren
Suite au départ d'un collaborateur, la recrute un(e) Comptable Administratif(ve) pour rejoindre son équipe financière restreinte et jouer un rôle central dans la gestion des finances de l'association. * Expérience au-delà de l'encodage pur - autonomie sur un dossier comptable complet * Austin Bright * Brussels * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Notre client est une organisation à but non lucratif active dans le secteur des services, basée à Bruxelles. Elle évolue dans un environnement ouvert, inclusif et humain, où la communication est fluide et l'équilibre entre vie professionnelle et vie privée est une réelle priorité. L'équipe fonctionne dans un climat de confiance, avec peu d'heures supplémentaires, une grande flexibilité horaire et une culture axée sur la diversité, l'inclusion et le respect de chacun.
Suite au départ d'un collaborateur, la recrute un(e) Comptable Administratif(ve) pour rejoindre son équipe financière restreinte et jouer un rôle central dans la gestion des finances de l'association. * Expérience au-delà de l'encodage pur - autonomie sur un dossier comptable complet * Austin Bright * Brussels * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Notre client est une organisation à but non lucratif active dans le secteur des services, basée à Bruxelles. Elle évolue dans un environnement ouvert, inclusif et humain, où la communication est fluide et l'équilibre entre vie professionnelle et vie privée est une réelle priorité. L'équipe fonctionne dans un climat de confiance, avec peu d'heures supplémentaires, une grande flexibilité horaire et une culture axée sur la diversité, l'inclusion et le respect de chacun.