Compliance officer

Join an innovative Fintech with European operationsAct at a key level for local business operations About Our Client Our client is an international Fintech. Job DescriptionEnsuring the company's compliance with all regulatory norms within the industry.Creating and managing effective action plans in response to audit discoveries and compliance...

Job Description:As a Medior Compliance Officer, you have 2-5 years of experience ensuring that an organization complies with legal regulations and ethical standards. Your responsibilities include:Monitoring national and international developments that lead to changes in laws and regulations.Translating legal and regulatory requirements into procedures and...

Als Compliance Officer (M/V/X), zijn je verantwoordelijkheden:Toezicht houden op de naleving van de regels binnen het bedrijf ;Het ontwikkelen en implementeren van effectieve compliance programma's ;Het uitvoeren van interne audits om compliance risico's te identificeren ;Het opstellen van rapporten over bevindingen en aanbevelingen ;Het bijhouden van...

Our client Ageas is a listed international insurance Group with a heritage spanning of 200 years, offering Retail and Business customers Life and Non-Life insurance, and is also engaged in reinsurance activities. As an international insurance company, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned subsidiaries...

Gentis Recruitment is currently looking for a Compliance Officer on behalf of an international leader in the insurance industry. As a Compliance Officer your mission will be to ensure that the organization and its employees adhere to all relevant regulations, internal policies, and ethical guidelines. You will be responsible for identifying potential...

JOB DESCRIPTION SUMMARY:As Compliance Officer, you will support the development, implementation and embedding of the regulatory compliance framework for Cigna entities based in Europe.ABOUT US:Cigna healthcare is a global health service company with roots in the US, serving more than 180 million customers and patients throughout the world. We deliver quality...

Functiebeschrijving Compliance en ethiek stimuleren bij Elia - Voeg je bij ons team We zijn op zoek naar een dynamische Compliance Officer om onze collega's aan te sturen en te inspireren en samen ervoor te zorgen dat Elia Group de beginselen van wettigheid en ethisch gedrag naleeft. Ben jij in hart en nieren een drijvende kracht voor compliance, wil...

For one of our well established client within the banking sector, we are looking for an medior Compliance Officer Job description : Change and Team Management of a large team Check and analyze the processes and the continuity of Compliance activities and departments Draft the reports to the Head of Compliance and advice him on the decision making...

Antwerp, BelgiumWe are expanding our Compliance team in Belgium and are looking for talented colleagues to join us.About the jobTo support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance.The compliance function promotes...

Our client, a private bank is looking for a Senior Compliance Officer. The job: Working along the Compliance team Assure the respect of regulations and the implementation of ethics rules Create, implement and and maintain the processes Generalist position: AML/KYC/CFT/Market Abuse/MiFID/Regulatory Location: Brussels Your Profile: Master Degree...

Company: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a...

One of our client active in the banking sector is looking for 2 Compliance monitoring officers. Job description : Perform compliance monitoring on all aspects of the compliance field Draft and review the reportings that are done following the monitoring Support the review/update of the compliance function's policies and procedures to ensure they...

The Financial Crime Compliance team at Bruin is seeking an experienced AML Compliance Officer to join their ranks.The ideal candidate will have a proven track record of success in AML/KYC/CTF compliance, with a minimum of 2 years' experience in a similar role.Key responsibilities will include:Developing and implementing effective AML compliance...

Nexeo Belgium is currently looking for a Compliance Officer - KYC to join their team in Belgium. As a key member of the team, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining a risk-free environment.Your primary responsibilities will include conducting customer due diligence, analyzing transactions, and...

Senior Compliance OfficerAbout WorldlineWorldline is a leader in the payments technology industry, dedicated to helping businesses accelerate their growth securely and efficiently. The organization fosters a culture of innovation and is committed to ethical business practices.The OpportunityThe Senior Compliance Officer will serve as a key figure within the...

Van harte welkom bij emeis. Samen met al onze medewerkers, experts en professionals, bieden we gepersonaliseerde zorg en ondersteuning aan de bewoners in onze woonzorgcentra en assistentiewoningen.Onze naam, afgeleid van het oud-Griekse "wij", weerspiegelt onze diepe verbondenheid met onze bewoners, hun families en de samenleving als geheel. Onze missie...

Worldline is a leader in the payments technology industry, dedicated to accelerating businesses growth securely and efficiently.The Senior Legal Regulatory Affairs Officer will serve as a key figure within the Ethics & Anti-Corruption team, focusing on compliance programs that align with international regulations and uphold company values.The role...

Compliance Monitoring Officer Au sein de l'équipe Conformité, vous épaulerez la Responsable Conformité sur différents sujets couvrant les problématiques liées à la lutte contre le blanchiment et le financement du terrorisme, mais également l'ensemble des contrôles de la fonction conformité (MiFID, déontologie, RGPD, etc.). Vous contribuez à la...

At Zurich Insurance Benelux we are currently looking for an experienced Compliance Officer, preferably with a background in non-life retail insurance, for the Zurich Benelux office. You will establish rigorous compliance discipline and monitor across all functions and businesses in the Benelux branches. As a team, you ensure that our compliance management is...

About WorldlineWorldline is a leader in the payments technology industry, dedicated to helping businesses accelerate their growth securely and efficiently. The organization fosters a culture of innovation and is committed to ethical business practices.The OpportunityThe Senior Compliance Officer will serve as a key figure within the Ethics & Anti-Corruption...