Offres d'emploi Compliance

Als Distribution Compliance Manager ben je verantwoordelijk voor het garanderen van naleving van internationale handelsvoorschriften en het optimaliseren van processen van het distributie center. Je werkt nauw samen met interne teams en externe partners om risico's te beperken en efficiëntie te waarborgen.

Notre client recherche un Legal Counsel expérimenté pour rejoindre son département juridique à BXL. Vous serez le point de contact interne pour toutes les questions juridiques et compliance, avec un focus sur le droit commercial, immobilier et contractuel. Vous travaillerez en étroite collaboration avec tous les départements, dans un environnement où l'autonomie et l'initiative sont valorisées.

• Join a global bank with a strong presence in EMEA
• Contribute to impactful compliance and regulatory initiatives

The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

Our client is seeking a seasoned compliance professional to spearhead integrity risk evaluations and develop effective risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them into actionable guidance for internal teams.

Our client seeks a dedicated professional to support a taskforce focused on resolving a 100% backlog of regulatory and compliance alerts in the Group Life insurance domain. This role involves process analysis, documentation, and collaboration to ensure adherence to Belgian regulatory standards.

As Regulatory Compliance Officer, you will support the Head of Compliance in overseeing non-AML regulatory matters, particularly those related to MiFID, Market Abuse, and cross-border regulations. Your work will help ensure the bank's operations align with internal policies and external regulatory standards.

As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.

We are seeking a proactive and skilled Legal & Compliance Specialist to strengthen the legal team of a leading international retail organization. In this role, you will manage compliance programs, provide commercial legal support, and ensure adherence to evolving regulatory frameworks.

The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.

Our client is a leading international group active in a highly regulated aerospace industrial environment. With several operational sites across Europe, the company is known for its strong focus on safety, compliance, and technical excellence.

You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance

As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel Private Banking, where you'll ensure compliance and provide legal support across various banking activities.

We are looking for an experienced Senior Finance Manager - Luxembourg Holdings to manage financial operations and compliance for two Luxembourg holding entities. This role ensures accurate reporting, tax compliance, and supports strategic initiatives including restructuring and investments.

The role consists of setting up and operationalizing an Internal Compliance Programme (ICP) to ensure export control compliance.

The Financial Controller will play a critical role in overseeing financial operations and ensuring compliance within the financial services industry. This position requires a strong analytical mindset and attention to detail to support decision-making processes.

Our client is a leading European organisation representing companies active in the production and distribution of industrial, medical, and food-grade gases. With a strong focus on safety, innovation, and regulatory compliance, the organisation plays a pivotal role in shaping industry standards and influencing legislation at both European and international levels.

As Legal Counsel for the BeLux region, you will provide high-quality legal and strategic advice across commercial, regulatory, and compliance matters. You will play a key role in driving the legal agenda within the BeLux market and supporting broader Cluster objectives.