Anti Money Laundering Jobs in Belgium

Our team of Core Business Services is the backbone to the entire EY Belgium organization: from marketing & HR to facilities and overall legal and finance. You are the launching platform from which the EY brand businesses and your colleagues can take flight.The opportunity: Your Next Adventure Awaits...

Job descriptionAt Projective Group you step into a consulting role within Financial Services working closely with financial institutions on key challenges related to financial crime. Youll be part of client projects from the start gaining hands-on experience in a fast-moving environment and contribu...

Our team of Core Business Services is the backbone to the entire EY Belgium organization: from marketing & HR to facilities and overall legal and finance. You are the launching platform from which the EY brand businesses and your colleagues can take flight.The opportunity: Your Next Adventure Awaits...

Build with usSince 2004 weve had one clear goal: to make payments and money management effortless for every business in Europe.Today more than 300000 companies use Mollie to get paid manage money and grow with products designed to be simple scalable and dependable.With 950 Mollies across 14 locatio...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

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 markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

1. SUMMARYThe NATO Office of Resources (NOR) provides independent expert technical financial economic and policy advice and support to the Secretary General NATO Resource Committees Allies and other stakeholders on the planning allocation and utilization of military common funding made available to...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

How do you make a difference Als pistoolschilder zorg jij voor de finishing touch bij de renovatie van onze reizigerstreinen en Onderdelen. Dankzij jou kunnen de reizigers van hun reis genieten in mooie perfect afgewerkte rijtuigen.What is your role at NMBS Je verzorgt het spuitwerk van rijtuigen en...

Deelname aan de multidisciplinaire opvang van patiënten in het kader van het oncologisch zorgprogramma:Tussenpersoon binnen de medische en paramedische disciplinesOnthaal van patiënten et hun familieInformatieverstrekking aan de patiënt in verband met:chemotherapieradiotherapiediagnostische onderzoe...

CONTEXT: One challenge for public infrastructures operations is that inadequate coordination of health and safety execution across offshore high-voltage construction interfaces can result in critical incidents loss of control over contractor activities and major disruptions to tightly sequenced mari...

Over de functieWij zijn op zoek naar gemotiveerde studenten die ons team willen versterken voor ongeveer 8 uur per week op zaterdagen. Daarnaast zoeken we iemand die bereid is om in te springen op drukke momenten zoals tijdens schoolvakanties tijdens koopzondagen of piekperiodes. We waarderen studen...

AECOM is op zoek naar een gemotiveerde milieu- en/of arbeidsveiligheidsprofessional die onze klanten kan adviseren op het gebied van milieu en gezondheid & de rol van EHSconsultant werk je aan een breed scala aan projecten voor voornamelijk internationale klanten uit de private sector zowel in de B...

About UsLS&Co. is one of the most iconic companies in the world and a global leader in you can be yourself and be part of something bigger. You can do what you love while staying true to who you are. Come find your fit and your future at LS&Co.What Youll Be DoingOur Stylists are at the heart of t...

ICF NEXT is looking for a Freelance Social Media Expert to work from one of our clients premises.The services involve: Creates daily content involving multiple departments and builds and maintains a distribution network on various social media sites. Interacts with users of social media platforms...

DescriptionTo ensure the companys Environmental Health & Safety Management systems comply with legal obligations as well as company requirements.You will use the company and global EHS VMOST to set local strategy objectives and work schedules for you and your team.In your role you shall offer guidan...

Tu seras en charge de...Contrôle des chambres et des lieux publics dans le respect des standards de lhôtel gestion des officesRépartition du travail des équipesGestion des priorités et du temps de travail des équipes Management des équipes de femmes/valets de chambre/ EquipierSoutien et moteur de lé...

Tu seras en charge de...Assurer les travaux préparatoires de cuisine : nettoyage éminçages garnissage dans les règles de lartRéaliser les plats les cuissons et assaisonnements conformément aux directives donnéesElaborer les préparations culinaires en collaboration avec le Chef de partieContrôler et...

Tu seras en charge de...Entretenir et nettoyer lensemble des parties communes de lhôtel hall dentrée couloirs et autre lieux publicVeiller au respect des normes de qualité dhygiène et de sécuritéAssurer un service de qualité en respect des standards de la marqueProjeter à tout moment une attitude po...

Tu seras en charge de...Nettoyer les chambresVérifier la propreté des couloirsMaintenir les offices propres et rangésCommuniquer avec la gouvernante régulièrement dans la journée pour linformer de lavancement des chambres des demandes des clients Répondre aux demandes des clients transmises par les...