Senior Compliance Officer – Belgium

Nickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch. You will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance topics...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

To strengthen their Risk & Compliance team, Stibbe is looking for an experienced Senior Risk & Compliance Officer, who will work alongside the Head of Risk & Compliance and two colleagues. What's in it for you? A high-quality professional environment where excellence, collaboration and mutual support go hand in hand. A role with impact and room to help...

En tant queCompliance Officer, vous contribuez à garantir et à renforcer l’intégrité, la conformité et la fiabilité du Groupe P&V. Vous accompagnez les différentes directions dans l’application des exigences légales et réglementaires tout en participant à la maîtrise des risques. Cette fonction vous permet d’avoir un impact concret sur...

Nickel is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only a few minutes in a local store around the corner. What drives us at Nickel? Offering a simple and useful payment alternative to pay and get...

Job title: Senior Risk & Compliance Officer | Stibbe Stibbe Brussels is a leading law firm in the Belgian market, bringing together over 200 lawyers and business professionals in the heart of Brussels. The firm combines high-quality legal advice with a collaborative culture and an evolving compliance framework. To strengthen their Risk & Compliance team,...

Stibbe Brussels is a leading law firm in the Belgian market, bringing together over 200 lawyers and business professionals in the heart of Brussels. The firm combines high-quality legal advice with a collaborative culture and an evolving compliance framework. To strengthen their Risk & Compliance team, they are looking for an experienced Senior Risk &...