Compliance Officer

il y a 7 heures


Bruxelles, Belgique Nexeo Temps plein

Nexeo is momenteel op zoek naar een Compliance Officer AML voor één van de grootste financiële instelling in België.
Als consultant krijg je de kans om deel uit te maken van Nexeo:

~ Internationale omgeving (kantoren in Frankrijk, België, Luxemburg, Zwitserland en Canada)
~+ 450 werknemers
~ meer dan 20% groei elk jaar


Takenpakket
Opvolging van (inter-)nationale wet- en regelgeving m.b.t. de bestrijding van het witwassen van geld/ financiering van terrorisme
Omzetten van wetten en regels in procedures en onderrichtingen
Adviesverlening aan het kantorennet en de centrale diensten alsook aan de compliance functies van de andere groepsentiteiten
Sensibilisering van het personeel via opleiding en berichtgeving

Werken bij Nexeo
Een zeer aantrekkelijk salarispakket
Interessante carrièremogelijkheden
Ambitieuze doelen worden aangemoedigd
Veel plezier

Als je gemotiveerd bent, ambitiues, en klaar om een Nexeo Consultant te zijn, dan is deze functie van Compliance Officer AML gemaakt voor jou

@Banking @Finance @Compliance @AML @KYC @CDD @KYT


  • Legal Compliance Officer

    il y a 7 heures


    Bruxelles, Belgique YouConnect | Partners for legal, hr & compliance talent Temps plein

    Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. A full-time contract with a competitive salary and comprehensive benefits; To be a part of an international team of about 50 professionnals, each playing their vital role in sizeable transactions; The opportunity to further...


  • Bruxelles, Belgique YouConnect | Partners for legal, hr & compliance talent Temps plein

    Cobepa, a dynamic and fast growing investment company is looking for a Legal & Compliance Officer to strengthen their legal team. What’s in it for you? A full-time contract with a competitive salary and comprehensive benefits; A high-standard and stimulating professional work environment; To be a part of an international team of about 50 professionnals,...

  • Senior Compliance Officer

    il y a 5 jours


    Bruxelles Ixelles, Belgique Axis Temps plein

    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...

  • Permanent Control

    il y a 7 heures


    Bruxelles, Belgique Leasys Temps plein

    NL versie onder de FR Rejoins Leasys et participe à la mobilité de demain ! Chez Leasys , on accélère avec des solutions innovantes de leasing et de fleet management . Notre ambition est simple : offrir une expérience de mobilité durable, flexible et intelligente à nos clients. Pour booster notre croissance en Belgique, on cherche un(e) Permanent...

  • Senior Compliance Officer

    il y a 5 jours


    Bruxelles Ixelles, Belgique Axis Temps plein

    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...


  • Bruxelles, Belgique Vialegis - Legal Staffing Solutions Temps plein

    Cigna Group is a global health services company dedicated to improving the health, well-being, and peace of mind of the people it serves. Cigna Healthcare’s products and services include an integrated suite of health benefits such as medical, dental, behavioral health, pharmacy, and vision care, as well as related offerings including group disability,...


  • Bruxelles, Belgique Vialegis - Legal Staffing Solutions Temps plein

    Our client Cigna Group is a global health services company dedicated to improving the health, well-being, and peace of mind of the people it serves. Cigna Healthcare’s products and services include an integrated suite of health benefits such as medical, dental, behavioral health, pharmacy, and vision care, as well as related offerings including group...

  • Office Manager

    il y a 7 heures


    Bruxelles, Belgique EXCEL CAREERS Temps plein

    Looking for a new and exciting temporary role as an Office Manager?Excel Careers and Excel Interim provide multilingual administrative support staff to companies across all sectors, specializing in profiles such as Receptionists, Management Assistants, Executive / Personal Assistants, HR Assistants, Sales & Marketing Assistants, Office Managers, Customer...


  • Bruxelles, Belgique Leonid Group Ltd Temps plein

    We have been retained by a globally recognized innovator in scientific technologies and laboratory solutions to recruit a Senior International Trade Compliance Specialist. The company is undergoing a global trade compliance transformation, and this role presents a unique opportunity to shape the future of trade operations across the dynamic European...


  • Bruxelles, Belgique Leonid Group Ltd Temps plein

    We have been retained by a globally recognized innovator in scientific technologies and laboratory solutions to recruit a Senior International Trade Compliance Specialist. The company is undergoing a global trade compliance transformation, and this role presents a unique opportunity to shape the future of trade operations across the dynamic European region....