.../Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics.* Foundational understanding of AML/CFT, sanctions, and financial crime concepts (KYC/CDD/EDD, t...
...consulting firm is seeking an Associate to support clients in preventing and detecting financial crime risks. Responsibilities include conducting risk assessments and performing due diligence reviews....
.../TMO/PfMO/PgMO/ roles — Must have — evidence_snippet: "Proven experience in establishing STO/TMO/PfMO/PgMO/ roles Ja" Proven experience in setting up governance structures — Must have — evidence_snipp...
.../KYC requirements and best practices. Support Suspicious Activity Reporting (SAR/STR) processes and liaison with FIUs when required. Technology & Efficiency Work with AML/KYC platforms and tools (e.g....
...consulting. If you thrive on challenge and meet the qualifications, we look forward to your application! You have knowledge and experience of the following: At least 5 years of experience SAP FI and C...
.../Auditing and Finance Industries Human Resources Services #J-18808-Ljbffr
.../ervaring in management accounting/financiële analyse en rapportage. Bij voorkeur een achtergrond in accountancy/audit of kennis van gangbare boekhoudnormen. Ervaring met door data gedreven/BI-experti...
.../jaarlijkse afsluitingen* Ad-hoc ondersteuning van het team* Procesverbetering* Procedures uitwerken * Deelnemen aan transitie/transformatieprojecten Jij kiest waar je werkt! Met kantoren in Antwerpen...
...Finance, Taks & Legal, Business Consulting en Business Analytics. Bij Moore werken we als companions samen voor hetzelfde doel: vanuit onze passie voor ondernemerschap ondersteunen we onze klanten en ...
.../B tests. You’ll proactively identify and resolve balance issues in both the in‑game and token economies using AI‑powered insights to improve engagement, retention, monetization, and ecosystem health....
...finance, helping deliver mission-critical infrastructure to some of the most sophisticated institutions in the world. Your Impact Act as a strategic legal partner to BCM, Product, Engineering, Securit...
...Consulting Director – Banking & Insurance , you will play a key leadership role in shaping and delivering strategic consulting engagements for major financial institutions and insurance companies. You...
A leading gaming company is seeking a Senior Game Economist in Brussels to design and optimize in-game economies. You will drive the structure of economic systems, influence player engagement through ...
.../a Digital Services Consultant – Public Administration (AAPP) , with at least 3 years of experience. Availability to join a stable project in Coruña . Work Model: Hybrid Work Schedule: Full-time Requi...
Als Finance Business Consultant vertaal je financiële en operationele processen van klanten naar slimme oplossingen binnen Odoo. Je werkt nauw samen met collega’s en klanten om processen te analyseren...