Movers and Shakers

Analyst / Associate – Privacy and Data Compliance Practice Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&M’s leadership is about a bias towards action and the willingness to tell clients what we think is needed. Our restructuring heritage sharpens our ability to act […]

Job Description Opening up a world of opportunity. We’re a financial services organisation serving more than 40 million customers across the globe through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of new opportunities […]

Your role and working environment ING Group Compliance, the Treating Customers Fairly & Ethics team (TCF&E), is looking for an Ethics Expert that can support with the further enhancement of our Ethics strategy and practices. As an Ethics Expert your first responsibility would be to deliver on the following strategic targets for the team: Continue […]

What is AML?Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. Every day, by applying the newest solutions and using the unique knowledge of our experts, we protect our customers and shareholders around the world and enhance the reputation of our organisation. Our […]

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We are offering a diverse […]

Role Description: Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client. Liaise with sales/ client outreach […]

American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions. These diverse offerings include products and services that help […]

Sint Michiels Warande 40, 1040 Etterbeek Possibility of 60 to 80% work from home on the basis of a team agreement.   Bachelor or Master Period of min. 4 months to max. 12 months with at least 4 days a weekSensitive Function: Yes[PCP Function: Certificate Law Cauwenberghs/ Law Willems/ Law Vande Lanotte] – No[Representation costs: […]

If, as a bank/insurer, we don’t manage our risks well, we do our customers and our employees a disservice. We must be able to keep our promises at all times. Moreover, we want to grow in a sustainable way. Well, that’s what you contribute to as an Integrated Risk Manager. Because you expose risks and help us think […]

As a Senior Business Analyst you can make a difference by helping us ensure we monitor the correct information and focus on the right data and behavioural patterns to prevent financial crime. Our team is highly motivated and driven to help the bank and our customers. Join our high potentials and help develop new ways […]