Compliance Officer

About Evertys:We are a leading provider of financial services, dedicated to maintaining the highest standards of integrity and compliance.Our Client Service Center is responsible for analyzing client acceptance and updating existing records to ensure compliance with KYC policies.We are seeking a highly skilled Compliance Officer to join our team.The ideal...

Aantal uren: 38 uur Locatie: in functie van de woonplaats. Ben jij een gedreven professional met een scherp oog voor wet- en regelgeving? Heb je een passie voor integriteit en wil je bijdragen aan een betrouwbare en transparante bedrijfsvoering? Dan is de functie van Compliance Officer bij Goudwisselkantoor iets voor jou Even voorstellen Wij zijn...

Join an innovative Fintech with European operationsAct at a key level for local business operations About Our Client Our client is an international Fintech. Job DescriptionEnsuring the company's compliance with all regulatory norms within the industry.Creating and managing effective action plans in response to audit discoveries and compliance...

Job Description:As a Medior Compliance Officer, you have 2-5 years of experience ensuring that an organization complies with legal regulations and ethical standards. Your responsibilities include:Monitoring national and international developments that lead to changes in laws and regulations.Translating legal and regulatory requirements into procedures and...

Nexeo is looking for a Medior Compliance Officer for a leading financial institution in Belgium. Nexeo is a consulting firm specializing in the banking, finance, and insurance sectors. We support our clients at every stage of their transformation projects, from strategic consulting to the implementation of IT solutions. Your role as a Medior Compliance...

Als Compliance Officer (M/V/X), zijn je verantwoordelijkheden:Toezicht houden op de naleving van de regels binnen het bedrijf ;Het ontwikkelen en implementeren van effectieve compliance programma's ;Het uitvoeren van interne audits om compliance risico's te identificeren ;Het opstellen van rapporten over bevindingen en aanbevelingen ;Het bijhouden van...

Our client 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 subsidiaries...

Gentis Recruitment is currently looking for a Compliance Officer on behalf of an international leader in the insurance industry. As a Compliance Officer your mission will be to ensure that the organization and its employees adhere to all relevant regulations, internal policies, and ethical guidelines. You will be responsible for identifying potential...

0 - 3 jaar ervaring Over onsEubelius 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 is...

Antwerp, BelgiumWe are expanding our Compliance team in Belgium and are looking for talented colleagues to join us.About the jobTo support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance.The compliance function promotes...

Job Title: Senior Compliance OfficerJob Summary:As a Senior Compliance Officer, you will play a key role in ensuring that the organization adheres to all legal regulations and ethical standards. With over five years of experience in compliance, you will monitor regulatory developments, translate legal requirements into actionable procedures, and provide...

At Credendo GSR, we strive to create a dynamic, transparent, and informal work environment that fosters collaboration and innovation.We are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our compliance with all relevant laws and regulations.Responsibilities will...

Gentis is a Belgian recruitment company headquartered in Brussels, offering permanent recruitment solutions as well as project sourcing solutions worldwide and across various sectors.For one of our partners, a key player in the financial sector, we are looking for a Risk & Compliance Officer.As Risk & Compliance Officer, you will play a crucial role in...

Gentis is a Belgian recruitment company headquartered in Brussels, offering permanent recruitment solutions as well as project sourcing solutions worldwide and across various sectors. For one of our partners, a key player in the financial sector, we are looking for a Risk & Compliance Officer. As Risk & Compliance Officer, you will play a crucial role in...

Company: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a...

Company: BBE Location: Bld Bischoffheim 1-8, 1000 Brussels. About Us: Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover...

We are looking for big thinkers who can drive positive change, step up, and show what's next – people with passion, a can-do attitude, and a hunger to learn and grow.In this role, you will be responsible for managing the local branch compliance officers worldwide. You will ensure that appropriate compliance processes are in place across WL NV SA and its...

Who we areCredendo is a European credit insurance group that is present all over the continent and active in all segments of trade credit and political risk insurance, providing a range of products that cover risks worldwide. Credendo is a leading European Credit insurance company, fuelled by a multinational force of more than 550 professionals. Active in...

Gentis est une société de recrutement basée à Bruxelles, spécialisée dans le placement permanent et le sourcing de talents à l'international dans divers secteurs. Notre client, un fonds d'investissement réputé, recherche un(e) Compliance Officer afin de renforcer son équipe et assurer la conformité de ses opérations. Vos missions : Garantir...

Gentis, a Belgian recruitment company headquartered in Brussels, offers permanent recruitment solutions and project sourcing worldwide across various sectors.We are partnering with a key player in the financial sector to find a Risk & Compliance Officer. This role is crucial for identifying and managing IT-related risks while ensuring regulatory compliance....