Compliance Officer

**Omschrijving**:Unique is op zoek naar een **compliance officer** voor een bank gelegen in **Brussel.****Opdracht van het Compliance afdeling**:Er over waken dat de producten en diensten van de bank niet misbruikt worden voor witwasdoeleinden (ML) of de financiering van terrorisme (FT). Om dit doel te bereiken dienen enerzijds de klanten en transacties...

**Description**:Unique recherche un compliance officer pour une banque située à Bruxelles.**Mission du département Compliance**:Veiller à ce que les produits et services de la banque ne soient pas utilisés de manière abusive à des fins de blanchiment de capitaux (ML) ou de financement du terrorisme (FT). Pour atteindre cet objectif, il faut, d'une...

Our client are looking for a Compliance Officer for Lombard Odier (Europe) S.A. (LOESA), to oversee the Compliance Function for the Belgian branch, based in Brussels.Key Responsibilities :Perform the Money Laundering Reporting Function, including training for employees, appropriate provision of...DescriptionOur client are looking for a Compliance Officer for...

Notre client recherche un Compliance Officer pour Lombard Odier (Europe) S.A. (LOESA), afin de superviser la fonction Compliance pour la succursale belge, basée à Bruxelles. Vous êtes en charge de la gestion de l'ensemble des activités de l'entreprise : Vous êtes chargé(e) d'assurer la fonction de...**Description**Notre client recherche un Compliance...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of...

Job descriptionTaleo is an independent management consulting group specializing in financial services, founded in 2014.With offices in Brussels, Luxembourg, Paris, Amsterdam, Geneva, Barcelona, Lisbon, Zurich and Singapore, we offer our clients a combination of industry expertise, top-level consultants, and a unique company cultureOur activities are...

Job Description Join our dynamic and forward-thinking legal team at Tessenderlo Group, where innovation meets expertise. We are seeking a dedicated and detail-oriented professional to strengthen our legal team. Our team prides itself on maintaining high standards of legal compliance and corporate governance, and we are excited to welcome a new colleague to...

Join our dynamic and innovative legal team at Tessenderlo Group, where expertise meets creativity. We are looking for a committed and meticulous professional to enhance our legal team. Our team is known for upholding high standards of legal compliance and corporate governance, and we are thrilled to welcome a new team member to contribute to our...

Company DescriptionTessenderlo Group (Euronext: TESB) is a global industrial group that focuses on agriculture, valorizing bio-residuals, machinery, mechanical engineering, electronics, energy, and industrial solutions for water management. With headquarters in Belgium, the group is active in over 100 countries and we have a global team of more than 7,000...

Robert Half Talent Solutions is currently looking for an Office Manager for a permanent position based in Brussels.Robert Half Talent Solutions is currently looking for an Office Manager for a permanent position based in Brussels.Our client is a fast growing company active in the advices sector.As Office Manager you will be responsible for:General: assisting...

The European Liberal Forum - the political foundation and think tank of the ALDE Party - is looking for a Finance and HR Officer who is passionate about people and equipping our organisation with everything it needs to thrive.The European Liberal Forum is a busy and dynamic working environment as a result of our healthy agenda of projects with our members....

**Het Bedrijf**:Onze klant is een prestigieuze instelling met een grote impact op de **Belgische financiële wereld**.Werken voor dit instituut betekent:- Deel uitmaken van een groep die investeert in je professionele ontwikkeling- Behoud van een evenwicht tussen werk en privéleven dankzij een arbeidsovereenkomst die **5 dagen thuiswerk** toestaat-...

IT Service/Business Continuity OfficerYour ImpactThe IT Service/Business Continuity Officer is responsible for safeguarding the company's digital assets against potential threats such as cyberattacks, viruses, and unauthorized access. This role requires a deep understanding of IT Service Continuity Management (ITSCM) activities and a technical knowledge of...

Company DescriptionWise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We've built a market-leading technology product that's been used by over 16 million people to move money around the world without the rip-off fees charged by the banks. We're disrupting the world of currency...

Who we are:Access Partnership makes innovative technology work for the world.We're tech optimists who believe that innovative technology has been the driver of transformative change in the world. As the pace of innovation accelerates, and paradigm shifts across areas including AI, healthcare, space, and climate occur, we believe the potential for economic...

Onze klant is een bank met een transparant beheer en maatschappelijke waarde gestoeld op verantwoordelijkheid, menselijkheid, innovatie en enthousiasme. Functieomschrijving Voor een Internationale bank gelegen in hartje Brussel, is Unique dringend op zoek naar een Operations Officer KYC (tot wel zeker 31/12/2024). Binnen het CSS Financial Security, dat deel...

The quality inspector is responsible for ensuring food safety and compliance of process and products on the production floor.Responsibilities:Ensure good application of quality procedures, rules, and instructions to guarantee food safety and quality of manufactured products at the Brussels site.Control food safety and quality systems (CCP, POA, prerequisite...

Robert Half is currently looking for a FR/NL Commercial assistant.Robert Half is currently looking for a FR/NL Commercial assistant.Our client is situated on Louise Avenue in Ixelles and is easily accessible with public transportation.This company is active in the professional real estate sector and is part of an international group.As Commercial assistant,...

Robert Half Talent Solutions is currently looking for a Financial Controller for a permanent position based in Brussels.Robert Half Talent Solutions is currently looking for a Financial Controller for a permanent position based in Brussels.Our client is a fast growing company active in the investment sector.As Financial Controller you will be responsible...

De functie:The Financial Controller plays a critical role in managing financial operations, overseeing the consolidation of the Group, and providing strategic financial guidance. This position requires a professional with a first relevant experience in financial reporting, analysis, and consolidation. The Financial Controller will work closely together with...