Customer Compliance Specialist

Ensuring regulatory compliance is a top priority for organizations operating in the financial sector. As a Compliance Specialist, you will play a critical role in helping businesses navigate complex regulations and maintain operational integrity.You will provide expert guidance on compliance requirements, conduct assessments, and implement solutions to...

Job DescriptionNexeo is currently looking for a Compliance Specialist to support our Corporate Banking department. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate customer records.KYC screenings and due diligence on high-risk customersTransaction monitoring and reporting...

A job at Proximus? You'll find that everything revolves around the idea 'Think Possible'. This means: we always assume that something is possible, even if it seems impossible. Well, especially so, actually. Call it a way of thinking that involves being open to a world of digital solutions that make our lives easier. And our way of working smarter. Job...

Job Title: AML Compliance SpecialistWe are seeking a detail-oriented and analytical professional to join our compliance team as a freelancer. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to anti-money laundering (AML) regulations.About the Role:You will support AML/CFT...

JobbeschrijvingAls Compliance Specialist ben je verantwoordelijk voor de controle en implementatie van compliance reglementeringen binnen de organisatie.

We are seeking a seasoned AML compliance specialist to provide expert guidance and support to our clients in navigating complex regulatory environments.Key ResponsibilitiesConduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) procedures for new and existing clients in accordance with local and international regulatory...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Brussels, Belgium or Wroclaw, Poland. In this role, you will report directly to the Global Legal & Compliance Manager and focus on navigating the ever-changing business and regulatory landscape.Your expertise will ensure that we maximize investments in our people and...

We deliver end-to-end technology and software solutions to help clients achieve their goals through innovation and collaboration.Job DescriptionAs a Regulatory Compliance Specialist, you will play a key role in ensuring our operations meet the latest quality and compliance standards, particularly in the evolving cyber regulatory landscape (GDPR, AI Act)....

We are looking for a detail-oriented Regulatory Affairs Specialist to join our team at Haybury.About HayburyA leading pharmaceutical company, we are dedicated to driving innovation and excellence in all aspects of our business. Our team of experts works collaboratively to deliver high-quality results and exceed customer expectations.Key...

About the RoleThis is an exciting opportunity to join a dynamic team and make a meaningful impact on the safety and wellbeing of consumers worldwide. As a Compliance Specialist, you will be responsible for managing and streamlining work processes to ensure P&G supply chains are compliant with all relevant chemical control laws.You will work closely with...

Job SummaryWe are looking for a skilled Regulatory Compliance Consultant to join our team at Projective Group. As a key member of our Risk & Compliance practice, you will help organizations navigate complex regulatory landscapes and ensure operational integrity.Key ResponsibilitiesRegulatory Compliance Projects: Lead projects and conduct assessments to...

Job Title: Customer Compliance ManagerLocation: Brussels, BelgiumWe are seeking a highly skilled Customer Compliance Manager to lead our KYC team. As a Team Leader, you will be responsible for the animation, communication, coaching, organization, planning, and administrative follow-up of the team.You will manage a team that contributes to our company's...

Job OverviewThe role of Regulatory Compliance Specialist is to ensure that all business activities are conducted in accordance with relevant laws, regulations, and internal policies. This involves monitoring, assessing, and training on compliance with regulatory requirements, providing advice to management and other staff, and establishing policies and...

Compliance and Risk ManagementWe are seeking a highly motivated professional to join our team as a Financial Compliance Specialist.The successful candidate will have excellent analytical skills and the ability to communicate complex financial information to stakeholders. They will work closely with the finance team to ensure compliance with regulatory...

Job OverviewNORRIQ Financial Services, a leading provider of financial solutions, is seeking a talented AML Compliance Specialist to join our dynamic team in Brussels.

Job Description:The role of the KYC Specialist is to ensure that corporate banking clients are compliant with all relevant regulatory requirements. This includes conducting thorough background checks on clients, updating client information in our systems, and collaborating with relationship managers and compliance departments as...

Job OverviewWe are seeking a skilled professional to fill the role of Tax Compliance Specialist. The successful candidate will be responsible for assisting in tax compliance for all entities, combining local GAAP, IFRS, and Solvency II expertise.Key Responsibilities:Monitor the application of tax rules in an international environment (mainly VAT and...

Job Title: Senior Compliance SpecialistAt Evertys, we are seeking a seasoned Senior Compliance Specialist to join our team. This role is responsible for conducting audit assignments and assessing risks to ensure adherence to laws, regulations, and internal policies.Main Responsibilities:Risk Assessment: Identify potential risk areas within the...

In our pursuit of excellence, Haybury seeks a driven Regulatory Affairs Specialist to join our team in the Benelux region. As a key member of our regulatory affairs function, you will be responsible for managing regulatory submissions, lifecycle maintenance activities, and ensuring compliance with local regulations.What You Will Do:Develop and implement...

At Tata Consultancy Services, we are seeking a Cloud Compliance Specialist to join our team. In this role, you will be responsible for developing and implementing industry and country-specific compliance frameworks for hybrid cloud environments.Key Responsibilities:Develop and implement industry and country-specific compliance frameworks for hybrid cloud...