Compliance Officer, Trade Officer

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Compliance CMP Officer supports the Compliance CMP Manager in defining and executing controls in the framework of the Compliance Monitoring Plan of BDP Belgium and in coordinating, supporting and following the set-up of a CMP Plan and Program in the...

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... **Description** Our client are looking for a Compliance...

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...

Vous êtes un professionnel de la conformité ? Notre client est à la recherche d'un Compliance Officer chargé de garantir l'éthique et l'intégrité au sein de l'organisation. Avec une large connaissance de la conformité et une expérience dans la gestion des parties prenantes, vous contribuerez au développement de politiques et de procédures qui...

**Description** Your Responsibilities: - Identify the risks and define the controls to be carried out using the processes and key controls to cover these risks. - Carry out regular internal tests (following the COSO methodology), to ensure that the identified risks are controlled. - Identify and formalize major risks (matrix). Definition of the controls in...

Looking for a Customer Service position? We have a job for you! Excel Careers and Excel Interim is a Recruitment Consultancy specialized in administrative support profiles such as receptionists, management assistants, executive / personal assistants, HR assistants, sales and marketing assistants, office managers, customer service, digital marketing officers,...

Looking for a Customer Service position? We have a job for you! Excel Careers and Excel Interim is a Recruitment Consultancy specialized in administrative support profiles such as receptionists, management assistants, executive / personal assistants, HR assistants, sales and marketing assistants, office managers, customer service, digital marketing officers,...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Global Markets Client Support and Control Team is part of Bank Degroof Petercam’s Investment Banking department. Its activities consist mainly in: - onboarding of Clients - maintenance of KYC documents - overseeing the administration of Global...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context In order to realize our ambitious objectives, Bank Degroof Petercam is looking to reinforce its Compliance department with a MAR and Mifid organizational Compliance Analyst. As member of the central Compliance Department of the group, you will be part of a...

Our client is a well-established law firm located in the heart of Brussels. To reinforce their billing department, they are looking for a billing officer who is fluent in English & Dutch.If you are looking for a role where you can make a meaningful contribution in a fast-paced and rewarding environment, this opportunity is for you. Billing Officer – Key...

We are seeking a talented individual to join our Legal team at MMC. This role will be based in Belgium. This is a hybrid role that has a requirement of working at least three days a week in the office. You will be a trusted strategic advisor to senior management and country leadership for Legal, Compliance and Public Affairs topics at Marsh and Mercer You...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, 1040 Brussels Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors, companies...

The client is looking for a Compliance Analyst. **Beschrijving** Assist the Compliance Officer for the Belgian entity and its branches: - Elaborate compliance reports that commit the company to the regulators, the auditors, the Group. - Carry out various legal analysis relating to the applicable regulations - Conduct compliance risk analysis. - Adapt on a...

We are looking for a Finance Officer with the below background: **Role** Working with the PRE team on financial operations. **Tasks & Responsibilities** - Following up the invoicing activities: creating & managing overdue invoices. - Preparing financial reports. - Updating the budgets of the association. - Processing purchase invoices: filling them &...

De opdrachtgever is op zoek naar een Compliance Analist. **Beschrijving** De Compliance Officer bijstaan voor de Belgische entiteit en haar filialen: - Opstellen van compliance rapporten die het bedrijf verbinden aan de regelgevers, de accountants, de Groep. - Uitvoeren van diverse juridische analyses met betrekking tot de toepasselijke regelgeving. -...

Reporting to: Head of Operations & Governance Location: Brussels Starting date: as soon as possible Status: Contrat à durée indéterminée (CDI) Working language: English Initial Application deadline**:6 January 2025** (although interviews will start before that date) Experience: 5+ years - Are you dynamic, organised and ambitious? - Are you interested...

**Responsibilities** As **QHSE Officer**, your responsibilities will include: **Ensuring compliance with legal, regulatory and other requirements (standards, internal policies, etc.) in the field of quality, safety, health and the environment (QHSE)** - Implementing the company’s QHSE policy in collaboration with the manager. - Keeping abreast of...

Functieomschrijving Hoe ziet jouw job eruit als IT Security Officer? Als IT Security Officer bij NN Belgium speel je een actieve rol in het ondersteunen van de business doelstellingen van ons bedrijf. Onze klanten vertrouwen op ons en je zult helpen om dat vertrouwen op een hoog niveau te houden.Je zorgt ervoor dat alle risicoprocessen en -procedures correct...

De MIVB stelt meer dan 10.000 mensen tewerk in meer dan 300 verschillende beroepen! Wist je dat we een van de weinige openbare vervoersmaatschappijen ter wereld zijn die zowel betrokken zijn bij het ontwerp en de bouw als bij de planning en de exploitatie van haar netwerk? Daarom hebben we zoveel verschillende banen en carrièremogelijkheden. De...

One of our clients, located in Anderlecht, is actively looking for an Office Manager. **Description** In this role, you will report directly to the CIO. - Be the point of contact and face of the head office; you welcome visitors and answer phone calls. - Manage the relationships and agreements with office vendors, service providers, and...