Compliance Monitoring Officer

**Contractvorm**: - Onbepaalde duur **Werkregime**: - Voltijds **Locatie**: - Brussel **Ervaringsniveau**: - Medior (2-5 jaar), Senior (> 5 jaar) **Wat houdt deze vacature in?**: Wil je er mee voor zorgen dat KBC zaken doet op een eerlijke, integere en ethische manier? En dat we de regelgevingen hieromtrent naleven? Als Compliance Monitoring Officer...

ASL Aviation Holdings is a global aviation services company with airlines based in Europe, South Africa, and Asia. ASL is a world leader in ACMI airline operations, serving major cargo and passenger airlines. ASL operates a fleet of 130 aircraft and serves over 150 airports worldwide, including passenger and cargo operations under ASL's own brands. The Group...

**Compliance Monitoring Officer** Execute Compliance audits in the context of the yearly Compliance Monitoring program for the Compliance Domain Financial Markets. Regulations in scope: MiFID & IDD. Topics can be amongst other: Conflicts of Interests, Inducements, complex investment instruments. The audit that needs to be performed is described in a testing...

**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),...

Oliver James is looking for a **Compliance Officer **for a big bank in Brussels. Are you a dynamic team player with a critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! **_What will be your main responsibilities? - ** - Develop the expertise to ensure an appropriate advisory mission to the...

Position As 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...

Description de fonction Compliance Officer Investments: Le département compliance est une fonction indépendante axée sur le respect des lois et règlements externes, ainsi que des procédures internes et des règles de conduite permettant d’empêcher que la réputation et l'intégrité de la banque soient affectées. - Développer une expertise...

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...

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...

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Looking forward to a new challenge? Join our Risk & Compliance Department in Evere as a Compliance Officer! Why ALD Automotive | LeasePlan? With over 3.3 million vehicles managed across more...

**Onze organisatie**: Ageas is a listed international insurance Group with a heritage spanning almost 200 years, offering Retail and Business customers Life and Non-Life insurance. As one of Europe's larger insurance companies, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned subsidiaries and long-term partnerships...

**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...

**Fund Distribution Compliance Officer - Brussels** My global brokerage client is looking for a senior standalone Compliance Officer to join their compliance team focusing on setting up and managing the compliance for their newly acquired Fund distributor. The role's core duty will be to set up the governance framework around the newly acquired function and...

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Mission: As part of the Compliance department, the Compliance Expert will report directly to the Head of...

Risk & Compliance Officer To succeed in our mission of being the undisputed leading independent law firm in the BeNeLux, we’re looking for a Risk & Compliance Officer for immediate entry into service. You feel triggered by the idea of collaborating with top, open-minded business professionals in the legal profession? Then Stibbe is the perfect environment...

**Office**: Brussels **Team**: Compliance There is an international Compliance Monitoring and Testing function at Wise, responsible for assessing the health and effectiveness of business controls and their compliance with relevant laws and regulations. The role of FINCRIME COMPLIANCE TESTING SPECIALIST** **is embedded in the FinCrime Compliance and...

**Compliance Officer in KYC**: **_-_** **_Acquis_** **_- _** **_For a _**_Niche Law Firm _**_in _**_Brussels_**_, I am looking for a _**_Compliance Officer_**_ with experience in _**_KYC_**,**_ speaking fluently _**_French or Dutch, and English_**_._** My client is a **Niche Law Firm**, founded by Partners coming from major international Law Firms, with...

**About Giftify**: Giftify is a global leader in providing customizable gift card solutions, helping over 500 shopping centers worldwide enhance client engagement, loyalty, and sales. We are committed to innovation in the gift card industry, integrating with a variety of payment systems to deliver exceptional customer experiences. **Role Overview**: As a...

**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...

**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...