Compliance

**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...

0 - 3 jaar ervaring **Over ons**: Eubelius is het grootste, onafhankelijke advocatenkantoor in België met kantoren in Brussel, Kortrijk en Antwerpen. Onze 25 vennoten, 18 (senior) counsels en meer dan 100 associates bieden unieke expertise en ervaring aan in alle domeinen van het Belgische en Europese Ondernemingsrecht. Een aanzienlijk deel van ons werk...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

Brussel - hybride | Compliance Analyst | Wetgeving | Analytisch | Insurance | 1095413 **Jouw nieuwe werkgever** Onze klant is een verzekeringsmaatschappij en marktleider in non-life verzekeringen en stelt meer dan 3.000 enthousiaste medewerkers tewerk. Ter uitbreiding van het sales team zijn wij van Hays Bank & Verzekeringen momenteel voor hen op zoek naar...

Bingoal is een Belgisch bedrijf met meer dan 30 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...

Join a Dynamic Team at Cleeven! Are you ready to join a fast-growing and dynamic company with an exceptional work environment? Are you eager to take on meaningful challenges and advance your career? WHO WE ARE Cleeven is an international engineering consulting firm built on two core principles: - OUR MISSION: To enhance self-awareness and the awareness...

**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...

**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...

**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...

You have a secretarial legal and coordinating role in supporting the Relationship Manager(s) in preparing client onboarding and realizing a swift activation of new clients / client entities (AML/CDD work) This includes: Preparing all documentation for onboarding, in line with Belgian AML... ** Beschrijving** You have a secretarial legal and coordinating...

Compliance Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we...

**Tâches principales et responsabilités**: - Assurer des missions de conseil approprié à la banque (en collaboration avec le Département Juridique) pour tous les produits et services de la banque: Produits d’investissement et d’épargne Produits d’assurances Crédits à court et à long terme Services de paiements - Renforcer plus...

Our organisation **Ageas**is a listed international insurance Group with a heritage spanning of 200 years, offering Retail and Business customers Life and Non-Life insurance, and is also engaged in reinsurance activities. As an international insurance company, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned...

Our organisation **Ageas**is a listed international insurance Group with a heritage spanning of 200 years, offering Retail and Business customers Life and Non-Life insurance, and is also engaged in reinsurance activities. As an international insurance company, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned...

**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 worldwide is our greatest asset in this story. Thanks to them, we continue to play a key...

Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose—we bond people, ideas and elements to reinvent progress—is a call to go beyond, to reinvent future forms of progress and create sustainable shared value for all through the power of science. In a world facing an ever-growing population and quest for...

At Keystone Solutions, we pride ourselves on providing top-tier consultancy services, empowering our clients to excel in their compliance efforts. As a consultant, you will be embedded within the Regulatory, Compliance, and Public Affairs division of a key financial services client. Youll work on the front lines of Compliance & Ethics (C&E), ensuring that...

iBanFirst est un acteur international des services financiers offrant des solutions au-delà des frontières bancaires. Une véritable alternative à l’offre traditionnelle des banques, iBanFirst aide les PME internationales à se développer tout en simplifiant leurs opérations quotidiennes. iBanFirst a développé une plateforme bancaire de pointe qui...

What’s in it for you?In addition to a competitive monthly salary, bpostgroup offers a wide range of benefits, including meal vouchers, a company car, hospitalization insurance, group insurance, disability insurance, 20 days' leave and 7 additional statutory leave days, an end-of-year bonus, double holiday pay and many benefits from more than 100 bpost...

Regulatory Compliance ConsultantEnsur is looking for ambitious professionals with a keen interest and a proven track record in insurance. Does this sound like you?Are you passionate about ensuring regulatory compliance and mitigating risks within the Insurance industry? Ensur is looking for driven professionals for the role of Regulatory Compliance...