Jobs in Antwerp
Broaden your search
- Banking and financial services, Permanent, Antwerp 16
- Banking and financial services, Permanent, Full time, Flanders 89
Refine your search
-
Antwerp
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
-
Full time
Remove selection
Found 16 Banking and financial services, Permanent, Full time jobs
-
Manager CDD Model Governance Data
Ensures that there is an appropriate AML or other Anti-financial crime coverage by improving existing models.
-
Manager KYC Centre of Excellence
Responsible for Centre of Excellence that provides effective and timely support to the AML teams in the DLL country network.
-
CDD Analist
Je draagt bij aan projecten bij het actualiseren van de CDD/AML-kennis in de organisatie en het doorvoeren van procesverbeteringen.
-
CDD Model Specialist
As the CDD Model Specialist you will ensure the CDD Risk and Client Screening Models comply with the latest CDD Standard.
-
CDD Data Specialist
Organize the data flow from all sources in cooperation with the various delivery teams (e.g. Local country organizations).
-
-
Transaction Monitoring Model Specialist
Supporting ongoing standardization and continuous improvement in TM Model Management organization, framework and processes.
-
Indirect Tax Consultant - Hasselt Region
You work in multidisciplinary environment, teaming up with professionals throughout the Tax and Legal practice and with other Deloitte business units
-
Senior Consultant VAT Compliance
Offer your perspective and become proficient with the tools and systems in the VAT arena to collect data and generate VAT returns and reports.
-
CDD Analist
Je draagt bij aan projecten bij het actualiseren van de CDD/AML-kennis in de organisatie en het doorvoeren van procesverbeteringen.
-
Manager KYC Centre of Excellence
Responsible for Centre of Excellence that provides effective and timely support to the AML teams in the DLL country network.
-
Treasury Consultant
Zoek jij een uitdagende functie als Treasury Consultant?Ben jij een gedreven persoon die graag meehelpt om processen binnen verschillende bedrijven te
-
Enterprise Risk Management Control Officer
Het uitvoeren van testactiviteiten voor de Regio West organisatie. Monitoren van de voortgang en kwaliteit van de controle-uitvoering.
-
Digital Accounting Consultant - Regio Antwerpen, Hasselt & Leuven
Het analyseren van bedrijfsprocessen, de door de klant gebruikte technologie en het voorstellen van mogelijke oplossingen
-
Global Head of KYC Operations
Lead the design and implementation of the 1st Line AML/CTF vision and strategy, in making the process faster, easier and cheaper.
-
Transaction Monitoring Specialist
Review transaction monitoring rules on a regular basis to ensure that they are functioning correctly.
-
AML / CTF Specialist
Review the current approved and documented AML/CTF policies and procedures; determine gaps against applicable AML/CTF laws and regulations.