Deputy Local Compliance Officer

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a **Compliance Manager & Deputy MLRO** you will work in the Financial Crime Compliance department of...

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...

Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Intitulé du poste (Vice-President) Local Compliance Officer H/F Type de contrat CDI Date prévue de prise de fonction 01/09/2024 Poste avec management Non Cadre / Non Cadre Cadre Missions About the job Global Compliance (CPL) carries out its missions within the...

**Deputy Company** **Secretary** **Deputy Company Secretary** **Summary** MS Amlin is going through an exciting period of modernisation and transformation for which they need entrepreneurial thinkers to help execute their strategic vision for growth. They are on a dynamic path and are looking for a Deputy Company Secretary to help shape it. **Our...

Description du poste **In conjunction and under the supervision of the Chief Operating Officer, the deputy COO is responsible of supporting activities of the CA Indosuez (Europe) Belgium branch.** He will be in charge of the following operations support functions: **Banking and clients operations** - Organize the activity in adequacy with optimized human...

Description du posteAbout the jobGlobal Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally. CPL's mission is to contribute to the compliance of the Bank's...

A career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ - 300 billion and operating from over 25...

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...

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...

Ce poste consiste à définir et mettre en œuvre les politiques de conformité pour les opérations financières en Belgique et au Luxembourg, en respectant les exigences réglementaires. Il inclut également la gestion d'une équipe locale de conformité et l'interaction avec les régulateurs.Notre client est une organisation mondiale spécialisée...

**Willing to push the boundaries with us for a more sustainable world?** BNP Paribas Factoring** **is the European market leader in factoring in terms of volumes and geographical coverage. We are a fully-fledged business present in 11 countries, in the majority of which we hold a leading position.** **Factoring (also called Commercial Finance) is providing...

**Allianz Partners** is the world leader in travel insurance, roadside assistance and personal services, every day is a new opportunity to make a difference. We are proud of our 17,000 employees spread across 6 continents in 34 countries and speaking 40 languages. For as many different scenarios as there are people, we’re here to help our customers out of...

**Willing to push the boundaries with us for a more sustainable world?** BNP Paribas Factoring** **is the European market leader in factoring in terms of volumes and geographical coverage. We are a fully-fledged business present in 11 countries, in the majority of which we hold a leading position.** **Factoring (also called Commercial Finance) is providing...

About the Role To provide, develop and communicate Legal and Governance support and services in order to insure compliance with corporate governance, oversight requirements and/or laws and regulations and minimize legal exposure to risks. Regulatory changes have heavily impacted the financial industry across the globe. As a key industry player, we want to...

**Job description** We are looking for a Compliance Officer for our growing team in Belgium (Brussels and Antwerp). Together with the international compliance team you will play a key role to ensure that our growth is built on a foundation of integrity and sustainable compliance policy, where you will specifically be in charge of its implementation within...

**Description du job**: Our client, **The European Committee for Standardization** (CEN) and **the European Committee for Electrotechnical Standardization** (CENELEC) are two European Standardization Organizations and their management centre (CCMC) is located in **Brussels**. Their mission is to foster the European economy in global trading, the welfare of...

Pour un de nos clients actif dans le secteur du leasing, nous recherchons un Compliance & Operational Risks BeLux Officer. En tant que Compliance & Operational Risks BeLux Officer, vous êtes le bras droit du Risk BeLux Manager. Vous serez en charge de l'animation et de la gestion du programme de... **Beschrijving** Pour un de nos clients actif dans le...

Syensqo is all about chemistry. We’re not just referring to chemical reactions here, but also to the magic that occurs when the brightest minds get to work together. This is where our true strength lies. In you. In your future colleagues and in all your differences. And of course, in your ideas to improve lives while preserving our planet’s beauty for...

Based at the Supreme Allied Commander Transformation’s (SACT) ‘embassy’ in NATO Headquarters, Brussels, this position offers a unique opportunity for a dynamic political networker with experience at strategic level in the international environment. **Post Context** ACT contributes to preserving the peace, security and territorial integrity of...

**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),...