Jobs in Europe
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Europe
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- Belgium 49
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Compliance/risk
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Permanent
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Direct employer
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Found 562 Direct employer, Compliance/risk, Banking and financial services, Permanent jobs
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Senior Project Actuary
We are seeking a Senior Project actuary to lead on the Actuarial Reporting and Change interaction with growth projects, including new product launc...
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Manager CDD Model Governance Data
Ensures that there is an appropriate AML or other Anti-financial crime coverage by improving existing models.
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CIB F&BM – EMEA Currencies and Emerging Markets (CEM) - Business Manager - VP
Align front office teams and support groups (Finance, Tech, Risk, Ops, Market Risk, Legal, Tax, Compliance, HR etc) to business priorities.
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Risk Assurance - AML Associate (m/f/d)
You will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Custody Client Services- Senior Associate
Day to day liaison with our clients and their agents in respect all Custody Operations functionality.
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Business Controls, Vice President
Heading the central SSBI Lux Branch Outsourcing team, including 3rd party risk management (TPRM), and IFDSL oversight.
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Core Operations Specialist, Associate 2
Monitor & process all activity in a variety of payment queues and systems accurately, timely and by agent bank deadlines.
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Operational Risk, VP
Support the design and development of a CBS Operational Resilience profile to support a second line view of the CBS resilience capabilities.
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VAT Compliance Associate
Ensure the completion and submission of VAT returns, EC Sales List and Intrastat reports, and any other country specific reports
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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.
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Junior Accountant
As the Junior Accountant you will support the Accounting and Tax team on a day-to-day basis.
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Accounting & Tax Back Officer
You will be responsible for supporting the Accounting & Tax team by taking care of every required administrative task.
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Risk Assurance - IT Audit and Controls Associate (m/f/d)
Embed data analytics and data mining techniques in audit digitalisation, using tools such as SQL, Python, Alteryx and visualisation tools.
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Financial Account Manager: Depositary
Monitor and reconcile cash that flows in and out of the investment accounts and look for significances and inconsistencies.
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Risk Assurance - Internal Audit/Internal Control Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Junior Risk Assurance - IT-Audit und - Kontrollen (m/f/d)
Nehmen Sie an IT-Audits teil, die ein breites und interessantes Spektrum von Geschäftsprozessen für Kunden.
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CIB F&BM Cross LOB Projects Controller – Associate
Work with LOB Product Control and Business Management to document and report the CIB Legal Entity Booking Model.
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Consultant, Compliance - Hybrid
Review, interpret and disseminate of current and proposed laws and regulations for assigned Subject Matter Expert compliance areas.
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Compliance Consultant - EMEA Compliance Testing - Hybrid
Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes.
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Transfer Agency Specialist - AML
AML-KYC: analyse and perform investor account opening as well as periodic reviews. Ensure that the accounts are compliant with local regulations.
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