Compliance Monitoring Officer

Notre client, une institution financière japonaise, recherche un Compliance Monitoring Officer ayant au moins 5 ans d'expérience dans un poste similaire ou dans l'audit. L'objectif de cette fonction est de soutenir les projets liés à la conformité lorsque cela est nécessaire et de réaliser des tâches ad hoc pour soutenir le responsable du contrôle...

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...

Our client is a fintech that offers start-ups and established businesses a wide range of payment services, such as transaction processing, BIN sponsorship, e-money issuance and digital wallet provision, as well as full programme management and value-added services such as PSD2 and AML compliance expertise. The company is trusted to manage ground-breaking...

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...

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...

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,...

About this opportunity:Location:General:Compliance Office has the group responsibility for three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and Anti Money Laundering.The Compliance Office within Group Function (GF) Legal Affairs & Compliance develop and maintain Ericsson's...

**Onderneming**:**Patronale Life** is een levensverzekeringsmaatschappij die kan terugkijken op bijna een eeuw ervaring met hypotheken, het beheer van spaargelden, hernieuwbare energieën en immobiliën.**Patronale Life** heeft dochtermaatschappijen als:- **Patronale Solar** die expert is in het ontwikkelen, realiseren, beheren en financieren van projecten...

**Bedrijfsdetails**:**Patronale Life** is een levensverzekeringsmaatschappij die kan terugkijken op bijna een eeuw ervaring met hypotheken, het beheer van spaargelden, hernieuwbare energieën en immobiliën.**Patronale Life** heeft dochtermaatschappijen als:- **Patronale Solar** die expert is in het ontwikkelen, realiseren, beheren en financieren van...

❏ 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...

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...

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...

**Onderneming**:**Patronale Life** is een levensverzekeringen- en kredietmaatschappij die haar klanten bijstaat in de opbouw van hun vermogen. Zij biedt verzekeringen met gewaarborgd kapitaal en interest aan (Tak 21 en Tak 26), evenals verzekeringen verbonden aan fondsen (Tak 23). Patronale Life is een levensverzekeringsmaatschappij die kan terugkijken op...

Our client is a private bank in search of an experienced Compliance professional with a minimum of 5 years of experience to assist all departments that may require compliance advice. Fluency in Dutch and French is a must to communicate with all teams effectively. The possession of a compliance certificate is a prerequisite. The client offers a permanent...

Our organisationAgeas is a listed international insurance Group with a heritage spanning close to 200 years. We offer Retail and Business customers Life and Non-Life insurance products, and we are also engaged in reinsurance activities.Our customers are at the heart of our business, and our products and services are designed to anticipate, manage, and cover...

Who are we?Our mission at NVISO is to defend European society against potentially devastating cyber attacks. We provide cyber security services to private and governmental organizations to help them enhance their cyber security readiness and response.Our identity is shaped by four core values: Pride, Breaking Barriers, Care, and a No B.S....

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...