Emplois : compliance

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. A full-time contract with a competitive salary and comprehensive benefits; To be a part of an international team of about 50 professionnals, each playing their vital role in sizeable transactions; The opportunity to...

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. What’s in it for you? A full-time contract with a competitive salary and comprehensive benefits; A high-standard and stimulating professional work environment; To be a part of an international team of about 50...

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. What’s in it for you? A full-time contract with a competitive salary and comprehensive benefits; A high-standard and stimulating professional work environment; To be a part of an international team of about 50...

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team.What’s in it for you?A full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals,...

Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team.What's in it for you?A full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals, each...

Compliance: responsible for managing European regulated entity and business line compliance requirements and processes and acting as an advisory partner to the business segments within a group supervisory framework. Responsible for developing, managing and delivering the European compliance programme and strengthening and broadening the company’s...

Compliance: responsible for managing European regulated entity and business line compliance requirements and processes and acting as an advisory partner to the business segments within a group supervisory framework. Responsible for developing, managing and delivering the European compliance programme and strengthening and broadening the company’s...

What does your job look like as a Compliance Expert? More specifically, we are looking for an experienced, customeroriented Compliance Expert who proactively advises on regulatory developments and rigorously monitors and reports on compliance with internal and external rules. Your focus will be on compliance with regulations related to distribution and...

Looking to lead impactful compliance initiatives while helping to build a dedicated team?At BDO, we are seeking a Compliance Manager passionate about regulatory excellence and delivering high-quality solutions to our clients, with a focus on digital compliance. Bring your expertise in Financial Crime, your commitment to regulatory compliance, and...

Looking to lead impactful compliance initiatives while helping to build a dedicated team?At BDO, we are seeking a Compliance Manager passionate about regulatory excellence and delivering high-quality solutions to our clients, with a focus on digital compliance. Bring your expertise in Financial Crime, your commitment to regulatory compliance, and...

Nexeo is momenteel op zoek naar een Compliance Officer AML voor één van de grootste financiële instelling in België. Als consultant krijg je de kans om deel uit te maken van Nexeo: ~ Internationale omgeving (kantoren in Frankrijk, België, Luxemburg, Zwitserland en Canada) ~+ 450 werknemers ~ meer dan 20% groei elk jaar Takenpakket Opvolging...

Ben jij een gedreven professional met een juridische achtergrond en een passie voor compliance? Wij zijn op zoek naar een Compliance Officer die risico's helpt beperken en de organisatie ondersteunt bij het naleven van regelgeving. In deze rol ben je verantwoordelijk voor due diligence-onderzoeken, het opstellen van beleidslijnen en het trainen van...

**? Vos responsabilités**: En lien direct avec le département juridique et compliance, vous?: - Développez et mettez en œuvre la politique **anti-blanchiment** (AML) pour plusieurs pays (BE, NL, DE) - Menez les analyses de risque client (**KYC**) et contrôlez les procédures d’acceptation - Surveillez les transactions, signalez les opérations...

Join a Dynamic Team at Cleeven Are you ready to join a fast-growing and dynamic company with an exceptional work environment? Are you eager to take on meaningful challenges and advance your career? WHO WE ARE Cleeven is an international engineering consulting firm built on two core principles: - OUR MISSION: To enhance self-awareness and the awareness of...

Het asbestafbouwbeleid, asbestcalamiteiten, asbestsaneringen, stijgende materiaalprijzen, urban mining en een meer uitgebreide verplichte sloopopvolging. Wil jij graag meewerken aan een meer gezonde leefomgeving en een meer circulaire economie in de bouw? Wil je graag springen in de interessante, dynamische en immer uitdagende omgeving van een...

Within our department Compliance, you will play a key role in ensuring that the company operates in line with its legal and regulatory obligations. You will advise management, support business units and contribute to building a strong culture of compliance.The team consists of 4 colleagues who are waiting just for youYour responsibilitiesAs Compliance Expert...

Within our department Compliance, you will play a key role in ensuring that the company operates in line with its legal and regulatory obligations. You will advise management, support business units and contribute to building a strong culture of compliance.The team consists of 4 colleagues who are waiting just for youYour responsibilitiesAs Compliance Expert...

**Introductie** Het Agentschap zal in de toekomst de nieuw op te richten instelling Hedera bijstaan bij het beheer van activa die geïnvesteerd zullen worden op de financiële markten teneinde op zeer lange termijn de kosten met betrekking tot het beheer van nucleair afval te dekken. De middelen die hiertoe zullen worden ingezet zullen deze van Hedera zijn...

Job descriptionYou are a Compliance Officer with initial experience in the second line of defense.  At Projective Group, we offer you exciting project opportunities at top tier financial institutions and tailored training to deepen your expertise and help you grow into a certified Compliance Officer.Join our team as a Compliance consultant, and help...

Job descriptionYou are a Compliance Officer with initial experience in the second line of defense.  At Projective Group, we offer you exciting project opportunities at top tier financial institutions and tailored training to deepen your expertise and help you grow into a certified Compliance Officer.Join our team as a Compliance consultant, and help...