Het analyseren van dossiers van klanten die een risico vormen voor witwassen van geld (BC), financiering van terrorisme (FT) of internationale financiële sancties (SFI). Het analy…
Als Compliance Officer ben je bezig met de volgende taken: Je gaat je bezig houden met de complexere dossiers Je helpt mee nadenken over de huidige procedures en ziet ruimte voor…
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and i…
As a leading firm, Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands, Belgium, Luxembourg or Switzerland, our home marke…
Job Description Do you envision a world where financial growth is accessible to all through user-friendly tools tailored to individual needs? If so, our client invites you to emb…
Robert Half Talent Solutions is currently looking for a Head of Compliance for a permanent position based in Antwerp. Our client is a fast growing company active in the banking s…
AMBITIEUS, OPEN & RELEVANT. ZO ZIJN WIJ. Analist(-e) in de preventie van witwassen (V/M/X) Solliciteren tot: 05 mei 2024 Omgeving De Nationale Bank van België (NBB) zo…
A fintech customer-focused global company active in the financial services sector is currently looking for a motivated Head of Compliance to join its offices in Antwerp. In your ne…
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