Banking Compliance Specialist

We are seeking a highly motivated Associate Banking Expert to join our team at Limine. As an Associate Banking Expert, you will be responsible for handling complex legal matters related to banking regulations, financial transactions, compliance, and litigation.Your Key Responsibilities:Providing legal expertise and advice to clients in the banking and...

Position: Compliance Specialist Location: Brussels, Belgium Salary: Competitive and Candidate Dependant Responsibilities: Partner with clients to identify and implement strategic solutions for regulatory compliance issues. Support the design, review, and enhancement of compliance programs related to Digital Operation Resilience (DORA), AML, IDD,...

Korte beschrijvingBen je een Compliance Expert en sta je open voor een nieuwe uitdaging? Voor één van de grootste verzekeringsgroepen van Europa zijn we op zoek naar een Compliance Expert ter versterking van de lokale compliance afdeling.JobomschrijvingAls banking & finance professional speel je een sleutelrol en ondersteun je het hoofd Compliance en de...

Job Overview:We are working with one of our clients, a major international banking group, who are seeking an experienced and highly motivated Internal Audit Specialist to join their dynamic team in Brussels. As part of the Internal Audit team, you will play a key role in providing independent assurance and insight into the bank's operations, ensuring...

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...

At Ensur NV, we are seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring regulatory compliance across various industries.The ideal candidate will have a minimum of 3 years of experience in compliance or risk consulting, business analysis, and/or project management...

We are looking for a highly skilled individual to fill the role of EU Regulatory Compliance Specialist. As a key member of our team, you will be responsible for monitoring and analyzing EU regulations and policies that impact the healthcare industry.Your primary objective will be to identify potential compliance risks and provide recommendations to mitigate...

Gentis Recruitment is currently looking for a Regulatory Compliance Specialist to support the organization's commitment to regulatory excellence.The ideal candidate will have a strong understanding of regulatory requirements and be able to develop and implement effective compliance strategies.Main Responsibilities:Assist in the development and execution of...

About UsWe are a leading consulting company in the Belgian Financial Services landscape. In 14 years, we have established ourselves as a reference in this industry. We joined the Alan Allman Associates ecosystem in July 2017, adding an international dimension to our ambitions.Your RoleYou will be responsible for defining and implementing our client's digital...

For one of our well established client within the banking sector, we are looking for an medior Compliance Officer Job description : Change and Team Management of a large team Check and analyze the processes and the continuity of Compliance activities and departments Draft the reports to the Head of Compliance and advice him on the decision making...

One of our client active in the banking sector is looking for 2 Compliance monitoring officers. Job description : Perform compliance monitoring on all aspects of the compliance field Draft and review the reportings that are done following the monitoring Support the review/update of the compliance function's policies and procedures to ensure they...

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...

Social network you want to login/join with: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....

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...

Goldwasser Exchange est à la recherche d'un Spécialiste de Risque et Compliance pour renforcer son équipe de direction. Description du posteCe poste consiste à élaborer et mettre en œuvre des politiques et procédures pour garantir la conformité des activités de Goldwasser Exchange en matière de MIFID, AML, MAR et GDPR...Nos attentesVeiller à la...

Social network you want to login/join with:One of our clients, working within the banking sector, is looking for an experienced Senior Compliance Manager to take over various tasks and assist the Head of Compliance.Responsibilities:Change and team management of a large teamCheck and analyze the processes and the continuity of Compliance activities and...

One of our client, working within the banking sector is looking for a experienced senior compliance manager to take over various tasks and assist the Head Of Compliance. Job description : Change and Team Management of a large team Check and analyze the processes and the continuity of Compliance activities and departments Draft the reports to the Head...

About NexeoNexeo Belgium is a leading consultancy company in the banking, finance and insurance sectors. We offer a wide range of services, from business consulting to the implementation of IT solutions.We are currently looking for a Business Analyst KYC to join our team. In this role, you will be responsible for conducting KYC screenings on customers,...

Our client is a global bank with a strong reputation and presence in the Belgian market through its well-established Corporate and Investment Banking division. Building on this robust foundation, the bank is launching a new Private Banking offering tailored to Ultra-High-Net-Worth Individuals (UHNWI). This exciting initiative aims to deliver sophisticated...

Nexeo Belgium is currently looking for a Compliance Officer - KYC to join their team in Belgium. As a key member of the team, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining a risk-free environment.Your primary responsibilities will include conducting customer due diligence, analyzing transactions, and...