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Tutti i lavori vicino a Belgio nel settore Risk & Compliance

3 lavori trovati
    • Belgio
    • Negotiable
    • Pubblicato circa 17 ore fa

    Job Title: Daily Banking Specialist Location: Brussels, Antwerp, Gent As a Daily Banking Specialist, you will be responsible for managing day-to-day banking operations and delivering high-quality services to our customers. You will play a pivotal role in ensuring seamless transactions, resolving ...

    • Città di Bruxelles
    • Negotiable
    • Pubblicato circa 17 ore fa

    Oliver James is looking for Junior Consultant in Brussels. As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering,...

    • Anversa
    • Negotiable
    • Pubblicato circa 17 ore fa

    Oliver James is looking a Junior consultant who want to work in the world of finance in Belgium. You will play a crucial role in ensuring compliance with regulatory requirements and mitigating financial and reputational risks associated with onboarding new customers. You will conduct thorough inv...

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