Compliance Validation Officer

Michael Page International (Belgium) zoekt een Compliance Validation Officer met focus op KYC/AML en regulatory affairs in de financiële sector. Je voert onafhankelijke reviews uit, beoordeelt AML/KYC-analyses en ondersteunt bij incidentbeheer en rapportages voor management.Je hebt minimaal een master in rechten, economie of financiën en minstens 2 jaar...

As our first in-house Legal & Compliance Counsel, you will build and own Wooclap’s legal function from the ground up. You will be the go-to person for all contractual, compliance, and regulatory matters, working hand in hand with Sales, Finance, Security, and Leadership. You will also be the primary interface with our external counsel and DPO (KaizenLaw)....

The Company EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company’s...

Robert Half Talent Solutions is currently looking for a Compliance Officer (m/f/x) for one of its clients, a key player in the insurance sector.Why is this role right for you?At our client's organization, you will do more than simply fill a position, you will make a meaningful difference in people's lives. Their mission is to provide peace of mind and...

At SD Worx, you’ll work in an environment where collegiality, trust, and meaningful work truly matter. You’ll have room to grow, with training and career opportunities tailored to your ambitions.We believe in hybrid working and support what you need to feel good — both on and off the job.More than just a payslip? Absolutely!This is where you build a...

Voor een internationale speler binnen **employee benefits en digitale diensten** zijn we op zoek naar een Compliance Officer in Brussel. Je zorgt ervoor dat de organisatie voldoet aan de geldende wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Opvolgen van wet- en regelgeving en interne policies.Uitvoeren van compliance- en...

Robert Half Talent Solutions is currently looking for a Compliance Officer (m/f/x) for one of its clients, a key player in the insurance sector. Why is this role right for you? At our client's organization, you will do more than simply fill a position, you will make a meaningful difference in people's lives. Their mission is to provide peace of mind and...

Dit is jouw topjob!Je maakt deel uit van het Compliance Office. De door de toezichthouder erkende Compliance Officer (Head of Compliance) staat aan het hoofd van het Compliance Office en rapporteert aan de CRO van AG. Compliance Office maakt deel uit van de 2e lijn controlefuncties. Compliance Office streeft naar en stimuleert de opvolging van de controle op...

Location Hong Kong Business Area Legal, Compliance, and Risk Ref # 10053525 Description & Requirements What's the role: The APAC Compliance team within Bloomberg’s Legal & Compliance Department provides coverage across Bloomberg’s products and services, including regulated entities, as well as non-regulated offerings. We work to address...