Suspicious Activity Jobs in Belgium

Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europes Head of Compliance and will lead the Financial Crime Oversight this role you will be responsible for ensuring the effective mitigation of finan...

Spektrum have a wide range of exciting opportunities in several global locations.We are always looking to add great new talent to our team and look forward to hearing from you.Spektrum supports apex purchasers (NATO UN EU and National Government and Defence) and their Tier 1 supplier ecosystem with...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

1. SUMMARYThe Political Affairs and Security Policy (PASP) Division leads on the political aspects of NATOs core tasks and it is the political hub for partnerships within the Alliance. Within the Security Policy Directorate (SPD) of the Division the Multilateral Organizations (MO) team is responsibl...

Are you an expert in solving environmental problems for Contaminated Sites Are you fluent in Dutch and English and proactive in communication with Clients Do you want to push the boundaries of your profession and develop your excellence in an open collaborative and empowering culture If yes keep rea...

Are you an expert in solving environmental problems for Contaminated Sites Are you fluent in Dutch and English and proactive in communication with Clients Do you want to push the boundaries of your profession and develop your excellence in an open collaborative and empowering culture If yes keep rea...

Are you an expert in solving environmental problems for Contaminated Sites Are you fluent in Dutch and English and proactive in communication with Clients Do you want to push the boundaries of your profession and develop your excellence in an open collaborative and empowering culture If yes keep rea...

Als Treasury Officer ben je verantwoordelijk voor de correcte en tijdige uitvoering van diverse treasury- en financiële processen. Je werkt nauw samen met interne en externe partners en zorgt voor een vlotte opvolging van de dagelijkse cashflow betalingen en rapporteringen.Concreet betekent dit dat...

Wise Europe is looking for a Head of Financial Crime / AMLCO to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europes Head of Compliance and will lead the Financial Crime Oversight this role you will be responsible for ensuring the effective mitigation of finan...

En tant que KYC Officer vous jouez un rôle clé dans la protection de notre entreprise et de nos clients contre la criminalité financière et économique comme le blanchiment dargent la fraude et le financement du terrorisme. Vous comprenez la complexité des systèmes financiers internationaux et vous t...

Wise Europe is looking for a Head of Financial Crime / AMLCO to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europes Head of Compliance and will lead the Financial Crime Oversight this role you will be responsible for ensuring the effective mitigation of finan...

En tant que Fraude Officer vous jouez un rôle essentiel dans la protection de notre organisation et de nos clients contre les crimes financiers tels que la fraude le blanchiment dargent et le financement du terrorisme. Travaillant dans un service actif 24h/24 et 7j/7 vous contribuez à une surveillan...