Business Partners Compliance Oversight Manager

Actively act as a point of contact to senior-level counterparts of the agents. Ensure clear communication and positive relationship management with agents. - Cooperate closely with all internal Client's counterparts in the day-to-day operations and project management of agents. - Participate in the onboarding process of the agents. - Understand the agent's...

**Office**: Brussels **Team**: Compliance Now is an exciting time to join us at Wise. We have recently opened an office in Brussels and are looking for a Compliance Manager to contribute to the building of our European compliance team. As Compliance Manager you’ll be part of the oversight function of our regulatory compliance controls. You’ll be...

Now is an exciting time to join us at Wise. We have recently opened an office in Brussels and are looking for a Compliance Manager to contribute to the building of our European compliance team. As Compliance Manager you'll be part of the oversight function of our regulatory compliance controls. You'll be responsible for audit and regulatory liaison, but also...

Reporting directly to the Chief Compliance Officer for AXA Partners, The Head of Compliance for IPA will be responsible for the oversight of all IPA Branches and the co - ordination of resources supporting same. The role will also cover all regulatory reporting requirements and oversight of any Outsourcing arrangements for IPA. The Head of Compliance will...

Overview Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing...

Overview Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...

**Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...

IPA acts as the main risk carrier for AXA Partners’ assistance business in Europe. The company is based in Belgium and has 10 branches across the EU. The Compliance expert is responsible for supporting IPA Compliance Officer in respect of the IPA Branch structure and Belgium regulatory monitoring. In addition, the role will support central compliance in...

IPA acts as the main risk carrier for AXA Partners’ assistance business in Europe. The company is based in Belgium and has 10 branches across the EU. The Compliance expert is responsible for supporting IPA Compliance Officer in respect of the IPA Branch structure and Belgium regulatory monitoring. In addition, the role will support central compliance in...

IPA acts as the main risk carrier for AXA Partners’ assistance business in Europe. The company is based in Belgium and has 10 branches across the EU. The Compliance expert is responsible for supporting IPA Compliance Officer in respect of the IPA Branch structure and Belgium regulatory monitoring. In addition, the role will support central compliance in...

**Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...

**Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...

**_Who we are_** Over the last 16 years, Equals Money has helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to expense management, open-banking to card...

Requisition ID: 27918- Location: BRUXELLES, BE, 1000MAS Global Oversight Officer **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a...

**Oliver James is looking for the next European Compliance Manager! Do you have 2 years of experience as compliance manager and **you wish to grow becoming Europe Manager?** Are you an experienced Compliance Specialist in the Specialty Insurance Industry and looking for an exciting new challenge that's a little bit different? **About The Role** The role...

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...

**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...

Overview **Job Purpose**: Assist the BNYM SA/NV (the European Bank) Money Laundering Reporting Officer (MLRO) in the fulfillment of: R egulatory obligations as required under applicable Belgian AML / CFT legislation and regulations BNYM applicable policy obligations (e.g., Global Anti-Money Laundering/Know Your Customer Policy, Global Economic Sanctions...

**Job Purpose**: - Assist the BNYM SA/NV (the European Bank) Money Laundering Reporting Officer (MLRO) in the fulfillment of: - R egulatory obligations as required under applicable Belgian AML / CFT legislation and regulations - BNYM applicable policy obligations (e.g., Global Anti-Money Laundering/Know Your Customer Policy, Global Economic Sanctions...

**What you do** Reporting to the Sr. HR Business Partner, the HR Business Partner is responsible for translating business deliverables with the human capital plan, in an evolving business landscape, including continued global expansion, with exposure to an increasing number of legislative jurisdictions. Amongst others, the incumbent is expected to lead...