Head of Compliance and Risk Management, Belgium

IG Markets | Head of Compliance and Risk Management, Belgium Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Act as the AML Compliance Officer towards the NBB. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer...

Saxo Bank | Head of Compliance and Risk Management, Belgium Job description: 1. Determine the direction of Compliance and Risk Management Belgium and manage the team. 2. Give the first line solicited and unsolicited advice on all possible compliance topics. 3. Assess and report potentially suspicious customer transactions and advise on high-risk customer...

**Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. **Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. Our client is a fast growing company active in the **banking sector**. As **Head of Compliance...

Head of Compliance, Belgium Are you either an experience compliance professional with at least 5 years'+ experience? Do you have a diverse skillset with a desire to both set the direction and to execute it? Within the Compliance team of the Saxo Bank Mid-Europe Region we are looking for a Head of Compliance & Risk Management for our Belgium Branch...

University degree - Experience in Operational Audit, Compliance or Internal Controls. - Fluency in French and Dutch/Flemish and English - Acquaintance with Belgium employment, finance, transportation and/or safety regulations Job summary In this role, you will work closely with Amazon's Middle and Last Mile transportation businesses and stations to...

Heb jij oog voor risicomanagement en naleving van interne en externe regelgeving? - Heb jij een passie voor controle en kwaliteit? - Werk jij nauwkeurig en gestructureerd? - Ben je communicatief vaardig en maak jij snel verbinding? - Heb je een proactieve houding? Dan ben jij misschien wel de persoon die wij zoeken in de functie van Compliance en Risk...

BE- Head of Corporate Finance Belgium Your role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic...

**Description** Organization of the Compliance Function - Elaboration and improvement of the governance structure regarding the compliance function in collaboration with other control functions ; - Ensure the independence of the compliance function within the organization ; - Ensure the compliance function has enough resources to perform its tasks...

BE- Head of Corporate Finance Belgium **Your role**: ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a...

Head of Global Trade Compliance - Renewable Energy - Antwerp Do you want to work with a world leader in material technology? This opportunity is currently available to a Head of Global Trade Compliance to support our clients growing portfolio of projects globally across material science, chemistry and metallurgy. **Responsibilities**: Provide strategy and...

Are you a **Cybersecurity and Compliance Officer** passionate about leading enterprise-wide risk management initiatives? Join us, and let's work with our **cross-national team** on projects that protect critical infrastructure through advanced threat detection. You'll be able to work with advanced compliance frameworks and international security...

Your role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic and experienced individual to join our...

**Domaine**: Fonctions Supports/Autres - **Type d'emploi**: Standard - **Temps de travail**: Full-Time - We are looking for a **Head of Contract & Risk Management Offshore** for Hoboken. As Contract and Risk Manager you will be the first contact point at division management level for all contract and risk matters. You will be responsible for the correct...

**Contract**: - Fixed Contract**Werkervaring**: - At least 5 years of relevant experience**Plaats van tewerkstelling**: - Deurganck Terminal, Left Scheldt Bank The offices are situated on the terminal, in the middle of the daily operations of MPET.**Jobomschrijving**: The Risk & Compliance Officer acts as the primary interface with local management...

BE - Compliance AML Officer **Your future employer**: ABN AMRO Bank NV Belgium specializes in Private Banking, Corporate Banking and is the market leader in the Diamond sector. From our headquarters in Berchem and Ghent, and offices in Antwerp, Hasselt, Brussels, Courtrai, Bruges and Tournai, we are actively building a modern, innovative and sustainable...

Beschrijving Join the company behind Tomorrowland as our new Head of Development. We are looking for an experienced and dynamic professional that can lead the software development team and external partners on an exciting journey to get our digital user experiences in line with our physical products and services. This is a unique opportunity to shape the...

This position reports to the Head, Technology Compliance. **Approximate Percentage of Time**: **Tasks/Duties/Responsibilities** 60% **Risk-Based Closed Loop Supplier Audit and Periodic Review Programs**: - Leads and executes closed loop periodic reviews of J&J Segment (Pharm, Med Tech and Enterprise) GxP computerized systems that are supported by...

Our client is a Swedish company, the Swedish human culture continues to flow through the veins of our 38,000 employees in more than 90 countries. It has a strong family vibe with a warm respect for each individual and we strive for strong diversity. We also invest heavily in our customers, in the environment,but first and foremost in our own people. In this...

Do you have a first working experience within Compliance and do you wish to be part of an enthusiastic compliance team within a growing private bank ? The Compliance Department deals with the risks related to integrity, duty of care and data protection from a second-line position. The team is in close contact with all layers of the organization both in...

**Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp. **Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp. Our client is a fast growing company active in the **diamond sector**. As **Compliance Officer...