Banking Law and Compliance Officer

Data Protection and Banking Law Expert at Byblos Bank Europe:As a Data Protection and Banking Law Expert at Byblos Bank Europe, you will play a crucial role in implementing the data protection framework and overseeing personal data protection matters.You will maintain the Register of Processing Activities, perform Data Processing Impact Assessments, and...

Becoming a Data Protection Officer and Legal Advisor at BBE means joining a dynamic and growing organization that values innovation and excellence.In this role, you will be responsible for conducting legal research in banking law, data protection, contract law and corporate governance.You will also have the opportunity to draft and review legal documentation...

Job DescriptionBecome part of Byblos Bank Europe SA's young and agile team as a Banking Law Specialist - Data Protection. In this role, you will oversee the implementation of our data protection framework, provide support in Data Processing Impact Assessments, and draft legal documentation.A key responsibility will be conducting research in banking law, data...

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...

At Isabel we simplify complex financial processes through secure, innovative, and user-centric solutions. As a trusted leader in multi-banking solutions, secure data exchange, and fraud monitoring, we empower businesses and financial institutions across Europe.The IT Risk and Data Protection Officer is responsible for ensuring Isabel's information technology...

At Isabel we simplify complex financial processes through secure, innovative, and user-centric solutions. As a trusted leader in multi-banking solutions, secure data exchange, and fraud monitoring, we empower businesses and financial institutions across Europe.The IT Risk and Data Protection Officer is responsible for ensuring Isabel's information technology...

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...

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...

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...

Tilia Law is a medium-sized law firm with offices in Brussels and Eupen. Our practice focuses on business law in the broad sense, including commercial and economic law, company law, individual and collective labour law, immigration law, pension law and commercial litigation.We are looking for an enthusiastic and experienced associate lawyer with at least 5...

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...

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...

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...

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...

Company DescriptionA positive future for all – that's what we at Sopra Steria work towards. With over 50,000 colleagues in 30 countries, we are Europe's leading digital solutions provider. We believe it's not only technology that powers transformation. It's people who are at the core of change. That's why it's people that are at the heart of everything we...

Performing second line controls;Supporting the Chief Compliance Officer and the Compliance team;Supporting and giving advice for all employees on compliance and legal matters;Reinforcing the Compliance culture by sharing experience and knowledge;Creating trainings, e-learning and tests about Compliance topics;Drafting policies and procedures or updating the...

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...

For a leading independent Belgian law firm, I am looking for an Associate with 5 to 6 years' experience in Banking & Finance. Fluent in English and excellent command of French or Dutch. Company The firm's Corporate & Finance department is one of the largest in Belgium. By seamlessly combining their expertise and knowledge, its lawyers are able to quickly...

For a leading independent Belgian law firm, I am looking for an Associate with 5 to 6 years' experience in Banking & Finance. Fluent in English and excellent command of French or Dutch.CompanyThe firm's Corporate & Finance department is one of the largest in Belgium. By seamlessly combining their expertise and knowledge, its lawyers are able to quickly...