Compliance Officer

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...

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...

**Daarom kies je voor AG**:Een werkplek waar je zelf het heft in handen mag nemen. Waar iedereen je aanmoedigt om te tonen wat jij in je mars hebt. En waar je collega's samen met jou hun schouders zetten onder de toekomst. Jij bent een durver die de klant écht centraal zet? Tot binnenkort dan, bij AG.**Dit is jouw topjob**:- Je maakt deel uit van het...

As compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scopeYou assess risk that the organization would be used for financial crime related activities (AML, sanctions, fraud...)You monitor company's adherence to regulatory environment (ie. Solvency II)You manage any request from NBB or...

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...

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...

**Contexte**L'Agence assiste(ra) également l'organisme de droit public Hedera dans la gestion d'actifs qui seront investis sur les marchés financiers afin de couvrir à très long terme les besoins financiers liés à la gestion des déchets nucléaires. Les moyens déployés seront ceux de Hedera et seront strictement scindés de la caisse du Trésor...

**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 en...

Function Empower Compliance and Ethics at Elia - Join Our Team We are looking for a dynamic Compliance Officer to lead and inspire our colleagues in ensuring that Elia Group upholds the principles of legality and ethical conduct. If you are passionate about driving compliance, want to make a significant impact, and thrive in a collaborative, forward-thinking...

Function Empower Compliance and Ethics at Elia - Join Our Team We are looking for a dynamic Compliance Officer to lead and inspire our colleagues in ensuring that Elia Group upholds the principles of legality and ethical conduct. If you are passionate about driving compliance, want to make a significant impact, and thrive in a collaborative, forward-thinking...

_**Compliance Officer**_**Wie zijn wij ?****Participatiemaatschappij Vlaanderen (PMV)** is de Vlaamse investeringsmaatschappij. Enerzijds financiert PMV beloftevolle ondernemingen van bij de prille start tot en met de groei en internationalisering. Anderzijds investeert PMV in belangrijke vastgoed- en infrastructuurprojecten. Onze focus is daarbij gericht op...

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...

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 je...

For one of our well established client within the banking sector, we are looking for an medior Compliance OfficerJob 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 process Help...

**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...

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...

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...

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...

Job descriptionWe are looking for a Compliance Officer for our growing team in Belgium (Brussels and Antwerp). Together with the international compliance team you will play a key role to ensure that our growth is built on a foundation of integrity and sustainable compliance policy, where you will specifically be in charge of its implementation within our...