Compliance / Regulatory Team

Our client is a leading financial institution. They are seeking an experienced Compliance Officer to enhance their compliance team and ensure adherence to regulatory requirements.Role Description:As a Compliance Officer, you will ensure the organization complies with all relevant laws, regulations, and internal policies. You will play a key role in managing...

(SENIOR) CONSULTANT – REGULATORY & COMPLIANCE SERVICESCapco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by...

Want to know more? Apply Write your career stories with us and tell us your successful pathsAbout our clientOur client is close to its customers and collaborators.It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its...

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...

Who We Are:At Bandwidth, your music matters when you are part of the BAND. We celebrate differences and encourage BANDmates to be their authentic selves. #jointhebandWhat We Are Looking For:We are looking for a Regulatory Counsel to come and join our International Regulatory Team, based in Dublin, Brussels or London as we continue with exciting projects,...

Compliance Officer:Job ID:R0303466Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BrusselsPosition Overview:OrganisationDeutsche Bank is Germany's largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries.Overall, the bank has 21 million customers through...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

As compliance officer you ensure that the company adheres to all relevant laws, regulations, and industry standards to minimize risk and maintain ethical business practices. You develop and implement policies and procedures, conduct audits, and provide training to staff to ensure compliance with legal and regulatory requirements.Client DetailsOur client is a...

Position descriptionBusiness unit: Legal, Secretary General & Compliance ComplianceJob title: Compliance AdvisorContract type: TemporaryContract duration: 6 monthsMission:Responsabilities: Under the oversight of the Head of Compliance Conduct and Advisory, the Compliance Advisor contribute to the functioning of CANDRIAM's compliance programs,...

Description : Organisation Deutsche Bank is Germany's largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries. Overall, the bank has 21 million customers through its three main activities: Corporate Bank, Investment Bank and Private Bank. In Belgium, Deutsche Bank is...

❏ Conduct compliance monitoring activities, provide guidance and support to business units on relevant laws and regulations, including conducting impact analyses and developing responses to new regulations❏ Aid in the creation and execution of control mechanisms, such as participating in the New Product Approval process by ensuring new products and...

Robert Half Talent Solutions is currently looking for a Compliance Officer for a permanent position based in Brussels.Robert Half Talent Solutions is currently looking for a Compliance Officer for a permanent position based in Brussels.Our client, Ageas, is the holding company of the AG Insurance group (listed at the Bel20), active in investments and...

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...

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...

Oliver James is looking for the next European Compliance Manager Do you have 2 years of experience as compliance manager and you wish to grow becoming Europe Manager?**Are you an experienced Compliance Specialist in the Specialty Insurance Industry and looking for an exciting new challenge that's a little bit different?About The RoleThe role will be...

Our client is a financial institution that specializes in banking and asset management Our client is looking for an Compliance Officer Client Details This global financial institution, headquartered in Frankfurt, Germany, is one of the largest and most prominent banks worldwide.It offers a wide range of services, including investment banking, asset...

Our client is a financial institution that specializes in banking and asset management Our client is looking for an Compliance Officer Client details This global financial institution, headquartered in Frankfurt, Germany, is one of the largest and most prominent banks worldwide.It offers a wide range of services, including investment banking, asset...

Our client is a financial institution that specializes in banking and asset management Our client is looking for an Compliance OfficerClient DetailsThis global financial institution, headquartered in Frankfurt, Germany, is one of the largest and most prominent banks worldwide.It offers a wide range of services, including investment banking, asset management,...

Our client is a financial institution that specializes in banking and asset management Our client is looking for an Compliance OfficerClient detailsThis global financial institution, headquartered in Frankfurt, Germany, is one of the largest and most prominent banks worldwide.It offers a wide range of services, including investment banking, asset management,...

Company DescriptionWise is a global technology company, revolutionizing the way money is moved and managed worldwide. Say goodbye to high fees and hello to maximum ease and speed.Whether individuals or businesses are sending money across borders, spending internationally, or sending and receiving global payments, Wise is dedicated to simplifying their lives...