Regulatory / Compliance Consultant

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

Our client are looking for a Compliance Officer for Lombard Odier (Europe) S.A. (LOESA), to oversee the Compliance Function for the Belgian branch, based in Brussels. Key Responsibilities : Perform the Money Laundering Reporting Function, including training for employees, appropriate provision of... **Description** Our client are looking for a Compliance...

**Your mission**: - Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the World’s first platform to offer true international multi-currency accounts. Your mission is to enable our EU product teams to launch new products and manage our risk profile...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

The client is looking for a Compliance Analyst. **Beschrijving** 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...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

Alpha Insurance is the Belgian entity within the Enstar Group - the leading dedicated legacy solutions provider to the (re)insurance market and we are recruiting a new role**:Compliance Manager.** You will be responsible for leading regulatory compliance for the Group’s Belgium (Alpha Insurance NV) operations, as well as supporting the activities of the...

Are you passionate about combating financial crimes and ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing._ **_ About the Job_** As a Junior AML/CFT...

**Context**: Degroof Petercam Asset Management (DPAM) is an independent active asset management firm and manages investment funds as well as discretionary mandates on behalf of institutional clients,. DPAM is a sustainable investor, pioneer and innovative in responsible and sustainable investing. The firm integrates ESG across asset classes and themes and it...

**Governance, Risk and Compliance Officer** - **be the change. Let’s go above and beyond** Are you looking for your next challenge that makes sense, within a Globally renowned company with the fast-growing pace from a start-up? Yes, the best of all worlds exists! We are Sodexo Benefits and Rewards Services (BRS), entity of Sodexo, we’re inventing...

Senior Financial Risk Management Consultant Tasks Refine how banks measure their expected credit losses and report their loan-loss provisions (PD/LGD modelling) Tackle emerging risks in particular with regards to the impact of climate change on banks' portfolios Assess the impact of fluctuations in interest rates on banks' balance sheet (IRRBB & CSRBB)...

WESTPOLE is seeking highly skilled and motivated IT Consultants with 2 to 5 years of experience willing to make a significant impact on the business. The ideal candidates will have a passion for technology and a deep understanding of IT infrastructure, modern cloud environments, and cybersecurity solutions. Experience in domains relevant to our activities...

**Context**: For realizing its ambitious objectives, Bank Degroof Petercam is looking to reinforce its financial department with a **Regulatory Reporting Officer.** Reporting to the Regulatory Reporting Manager, you play a key role in preparing all financial regulatory reports for the Belgian Bank, related as well to its statutory financial reports as the...

**Context**: The Compliance Compliance Monitoring Process (CMP) Officer executes controls in the framework of the Compliance Monitoring Plan of BDP Belgium. In his/her day-to-day tasks, he/she works under the coaching and supervision of the Compliance CMP Team Leader. The Compliance Monitoring Officer is evaluated by the Group Compliance CMP Manager on basis...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Compliance CMP Officer supports the Compliance CMP Manager in defining and executing controls in the framework of the Compliance Monitoring Plan of BDP Belgium and in coordinating, supporting and following the set-up of a CMP Plan and Program in the...

Marsh is looking for a Senior Counsel BeLux - Legal, Compliance and Public Affairs M/F **Through collaboration, you can turn good ideas into great outcomes** You believe that it often takes a variety of viewpoints to reach more informed outcomes. You’re energized by open dialogue and collaborative brainstorming. We encourage collaborations, with the...

WESTPOLE is seeking highly skilled and motivated IT Consultants with 2 to 5 years of experience willing to make a significant impact on the business. The ideal candidates will have a passion for technology and a deep understanding of IT infrastructure, modern cloud environments, and cybersecurity solutions. Experience in domains relevant to our activities...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context For realizing its ambitious objectives, Bank Degroof Petercam is looking to reinforce its financial department with a Senior Regulatory Reporting Officer. Reporting to the Regulatory Reporting Manager, you play a key role in preparing all financial...

**Context**: For realizing its ambitious objectives, Bank Degroof Petercam is looking to reinforce its financial department with a **Senior Regulatory Reporting Officer.** Reporting to the Regulatory Reporting Manager, you play a key role in preparing all financial regulatory reports for the Belgian Bank, related as well to its statutory financial reports...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context In order to realize our ambitious objectives, Bank Degroof Petercam is looking to reinforce its Compliance department with a MAR and Mifid organizational Compliance Analyst. As member of the central Compliance Department of the group, you will be part of a...