Compliance Specialist

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

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)....

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...

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 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 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...

About the RoleWe are seeking an experienced Compliance Oversight Specialist to oversee and manage all aspects of our compliance program, ensuring operations adhere to regulatory requirements and industry standards.Key ResponsibilitiesDirect reporting line to Chief Risk Officer (CRO)Develop, implement, and maintain comprehensive compliance policies and...

About the RoleWe are seeking a skilled professional to join our team as a Data Compliance Specialist. This is an exciting opportunity to define and implement data management compliance scope, ensuring accuracy and exhaustivity through adapted controls and governance.The successful candidate will oversee transversal projects related to the compliance domain,...

Payroll Compliance SpecialistThis is an excellent opportunity to join our team as a Payroll Compliance Specialist. You will be responsible for ensuring compliance between payroll activities, work contracts, and business requests.Manage salaries from A to Z, including data collection, verification, and analysis.Collaborate with HR, accounting, and finance...

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...

Als Compliance Specialist bij Lighthouse Compliance Consulting werk je als generalist op uiteenlopende compliance- en governancevraagstukken binnen de financiële sector. We zijn een boutique consulting firm gespecialiseerd in compliance en governance binnen de financiële sector.We hebben een team van ervaren professionals die zich onderscheiden door hun...

About the RoleWe are looking for a Legal Compliance Specialist who can provide expert advice and guidance on legal and compliance matters impacting our business operations. As a key member of our team, you will ensure adherence to all relevant legal and regulatory frameworks, ensuring alignment with internal guidelines and directives.You will take...

Launch Your Career in ComplianceWe are seeking a highly motivated individual to join our team as a Compliance Specialist. As a specialist in regulatory compliance, you will be responsible for guiding clients to ensure their operations comply with national and EU regulations.Your Key ResponsibilitiesDevelop and implement effective compliance programs to...

**Job Description:**We are seeking a skilled Customer Compliance Specialist to join our team at Evertys. As a Customer Compliance Specialist, you will play a crucial role in ensuring the integrity of our corporate banking services.About the Role:Develop and implement effective KYC processes for international corporate clients, ensuring compliance with legal...

Risk Management and Compliance SpecialistWe seek a highly skilled risk management and compliance specialist to join our team.The successful candidate will contribute to the development and implementation of a compliance plan (CAP) for an insurance client, including stakeholder management and assessing annual requirements and resources.Main...