Senior Compliance Oversight Officer

Position descriptionBusiness unit: Legal, Secretary General & Compliance ComplianceJob title: Senior Compliance Officer H/FContract type: PermanentMission:Responsabilities: Under the oversight of the Head of Compliance Conduct and Advisory, contribute to the functioning of CANDRIAM's compliance programs, including:Participate in the analysis of the...

Actively act as a point of contact to senior-level counterparts of the agents. Ensure clear communication and positive relationship management with agents. Cooperate closely with all internal Client's counterparts in the daytoday operations and project management of agents. Participate in the onboarding process of the agents. Understand the agent's...

About the Role Swift is a member-owned cooperative that provides the communications platform, products and services to connect more than 11,000 banking organisations, securities institutions and corporate customers in over 200 countries and territories. Swift enables its users to exchange automated, standardised financial information securely and...

Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and...

Reporting directly to the Chief Compliance Officer for AXA Partners, The Head of Compliance for IPA will be responsible for the oversight of all IPA Branches and the co- ordination of resources supporting same. The role will also cover all regulatory reporting requirements and oversight of any Outsourcing arrangements for IPA. The Head of Compliance will...

About the RoleTo provide, develop and communicate Legal and Governance support and services in order to insure compliance with corporate governance, oversight requirements and/or laws and regulations and minimize legal exposure to risks.Regulatory changes have heavily impacted the financial industry across the globe. As a key industry player, we want to...

Officer, Risk, Audit, Compliance, Resource Planning, Performance Monitoring and Control- Working Location:Brussels, Belgium**- Security Clearance: NATO Secret**- Language:High proficiency level in English language**EXPERIENCE AND EDUCATION: **Essential Qualifications/Experience: - University degree from an institute of recognised standing, or an equivalent...

The client is seeking a highly skilled and experienced Senior Project Management Officer (PMO) with a strong financial background to join their team. As a Senior PMO in a financial context, you will play a critical role in overseeing and optimizing financial management processes, ensuring compliance with financial regulations, and supporting the successful...

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: BrusselsYour Profile: Master Degree in Law or...

PositionAs part of the Compliance department/Data Protection Unit, you participate in various Privacy and Data Protection files that need to be handled. You have a good knowledge of GDPR/Data Protection and Privacy legislation to enable involvement in all kind of advising (DPIA, proposals re new data processings, systems,..), translating developments in law...

0 - 3 jaar ervaring**Over ons**:Eubelius is het grootste, onafhankelijke advocatenkantoor in België met kantoren in Brussel, Kortrijk en Antwerpen. Onze 25 vennoten, 18 (senior) counsels en meer dan 100 associates bieden unieke expertise en ervaring aan in alle domeinen van het Belgische en Europese Ondernemingsrecht.Een aanzienlijk deel van ons werk is...

A career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ 300 billion and operating from over 25...

Primary DetailsTime Type: Full timeWorker Type: EmployeeAt QBE, our purpose is to enable a more resilient future.Are you passionate about working for one of the world's largest insurers that offers excellent opportunities to grow your career and with offices in 27 countries?Leveraging our deep expertise and insights, QBE offers commercial, personal and...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all underpinned by...

Primary DetailsTime Type: Full timeWorker Type: EmployeeAt QBE, our purpose is to enable a more resilient future.Are you passionate about working for one of the world's largest insurers that offers excellent opportunities to grow your career and with offices in 27 countries?Leveraging our deep expertise and insights, QBE offers commercial, personal and...

Oliver James is looking for a Senior AML Officer.Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated ? Take this is your chance._ What is a...

Requisition ID: req36740Job Title:Compliance Officer, French DonorsSector:ComplianceEmployment Category: PermanentEmployment Type: Full-Time (37.5 Hours)Location: London, UKBACKGROUNDOver the past 90 years, the International Rescue Committee (IRC) has developed unparalleled expertise in responding to emergencies and helping uprooted communities to rebuild....

Senior Pharmacovigilance SpecialistThe role of Senior PV Specialist is a crucial part of the Office of the Qualified Person for Pharmacovigilance (QPPV) reporting to the Deputy QPPV or QPPV Office Physician. It involves providing support and oversight for various activities related to the QPPV role.Key Responsibilities:Supporting the management of the...

Senior Pharmacovigilance SpecialistThe role of Senior PV Specialist is a crucial part of the Office of the Qualified Person for Pharmacovigilance (QPPV) reporting to the Deputy QPPV or QPPV Office Physician. It involves providing support and oversight for various activities related to the QPPV role.Key Responsibilities:Supporting the management of the...

As a Compliance Officer for Currency Exchange Operations at Ria Envia Financial Services Belgium SPRL, you will play a critical role in ensuring that our currency exchange operations across 8 locations at the Brussels airport and 2 in the center of Brussels adhere to all regulatory requirements and internal policies. Your experience and expertise will help...