Compliance

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...

-Skillfinder GmbH Brussels, Belgium Posted 12 hours ago Hybrid Contract €600 - €700 - P - POSTED BY - Paul Smith - RecruiterFollow - Compliance advise and work in corporate governance related compliance topics and review of compliance policiesJob description - expanded review of policies such as Compliance charter, integrity policy, advices related to...

**Job Purpose** Responsible for leading regulatory compliance for the Group's Belgium operations, as well as supporting the activities of the wider Europe and Group Compliance function activities. The Compliance Manager will be the lead compliance professional for the Belgium operations department. Whilst having primary responsibility for the company, the...

Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - Compliance Advisor **Contract type**: - Temporary **Contract duration**: - 6 months **Mission**: **Responsabilities**: - Under the oversight of the Head of Compliance Conduct and Advisory, the Compliance Advisor contribute to the...

**Jobomschrijving**: De Compliance Expert speelt een sleutelrol bij het ondersteunen van het Hoofd Compliance en de Compliance-functie, evenals andere belanghebbenden bij het verankeren van compliance in het hele bedrijf. Van de Compliance expert wordt verwacht dat hij ondersteuning biedt in meerdere domeinen (zoals AML, Anti-Fraude, Privacy/GDPR,...

**Compliance Manager**: - Regio : Brussel **Context** bpostgroup is always on the move. As a leading postal operator in Belgium and an international provider of parcels and e-commerce logistics, we create real connections between millions of people, businesses and communities. Our team of +34,000 employees is our greatest asset in this story. Thanks to...

**Jobomschrijving**: De Compliance Expert speelt een sleutelrol bij het ondersteunen van het Hoofd Compliance en de Compliance-functie, evenals andere belanghebbenden bij het verankeren van compliance in het hele bedrijf. Van de Compliance expert wordt verwacht dat hij ondersteuning biedt in meerdere domeinen (zoals AML, Anti-Fraude, Privacy/GDPR,...

Pour AXA Belgium, nous recherchons un.e Compliance Expert spécialisé.e en **Conduct et règles de conduite en distribution d’assurance**. En tant que Compliance Expert au sein de la Fonction Compliance de 2ème ligne, vous serez la personne de contact vis-à-vis d’interlocuteurs externes et internes pour tous les aspects liés à la Compliance dans...

**Compliance Officer**: **Job ID**:R0303466**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-14**Location**:Brussels**Position Overview**: Organisation Deutsche Bank is Germany’s largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries....

**Description** 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 regular basis the company's organization and...

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,...

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,...

**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),...

**Compliance Officer** **Permanent contract, Full time, Brussels** **Your role & work environment** The Conduct Compliance and Culture team (CC&C) is part of the Compliance Department of ING Belgium sa. The purpose of the CC&C team is to manage risks arising from Unfair Customer Treatment, Market Conduct, Organisational Risk, Conflict of Interests and...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**Description du job**: One of our clients who’s located in Brussels is looking for a: **Compliance Officer (W/M/X)**Votre défi !**: - International Company!- **Develop** and **implement** an effective compliance program to ensure adherence to all relevant laws, regulations, and internal policies. - **Conduct** regular risk assessments and internal...

**Jobomschrijving**: Voor één van de grootste verzekeringsgroepen van Europa zijn we op zoek naar een Compliance Expert ter versterking van de lokale compliance afdeling. Als banking & finance professional speel je een sleutelrol en ondersteun je het hoofd Compliance en de Compliance-afdeling. Je zorgt ook mee voor het verankeren van compliance in het hele...

**Company**: For the group-wide Compliance team, we are looking for a **Compliance Officer** With passion to make a positive impact **Function**: Would you like to make a difference and work for an organisation that wants to change the world for the better? Are you interested in working in professional and friendly environment with a frontrunner in...

Voor AXA België zijn we op zoek naar een ervaren Compliance Expert. Als Compliance Expert binnen de Compliance-functie van de tweede lijn, ben jij het aanspreekpunt voor zowel externe als interne gesprekspartners voor alle aspecten met betrekking tot compliance in de verzekeringsactiviteiten. Als Compliance Expert ben je ook verantwoordelijk voor het...

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...