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Dit is een cruciale functie gericht op AML-compliance binnen een innovatieve speler in de Europese betalingsmarkt. U bent verantwoordelijk voor het ontwerpen, implementeren en monitoren van het volledige compliance-kader en fungeert als sleuteladviseur voor de organisatie.
This role sits at the core of a bank's compliance governance, owning management information, data quality, and regulatory reporting. The position combines analytical work, AML/CFT oversight, and close interaction with senior management and regulators.
This role offers the opportunity to act as a trusted AML/CFT advisor to a wide range of financial institutions, combining regulatory expertise with hands-on operational support. You will take ownership of client engagements while contributing to team coordination, knowledge sharing, and service development.
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.
Our client seeks a Risk & Compliance Consultant to carry out anti-money laundering analyses, transaction reviews and KYC/KYT procedures. The role involves handling alerts, suspicious-transaction reports, and ensuring regulatory compliance in a dynamic, high-stakes insurance environment.
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.
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.
The role of Legal Counsel - Commercial & Compliance in Brussels involves providing expert legal advice in commercial and compliance matters while ensuring adherence to regulatory requirements. This is a unique opportunity to become a key legal partner within the professional services industry.
The multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges.
Never been in contact with us? Or met our team before, found an assignment, and are now available again? Michael Page is seeking Compliance professionals in the financial sector. Depending on our clients' needs, we'll review each job description with you before introducing your profile.
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 an experienced Financial Controller with expertise in German GAAP? The role is to ensure accurate statutory reporting and full tax compliance for multiple European legal entities.
We are looking for a Relationship Manager Mortgage Loans to join our financial services team in Bruxelles. In this role, you will assist clients in managing their mortgage needs while ensuring excellent service and compliance with banking standards.
The Statutory Financial Controller ensures accurate statutory reporting and full tax compliance for a portfolio of international legal entities. The role combines technical accounting expertise with cross-functional leadership in a complex, regulated environment.
As a Finance Manager, you will oversee financial operations and ensure compliance with industry regulations. This temporary position in the Energy & Natural Resources sector offers an exciting opportunity to manage accounting and finance functions effectively.
We are seeking a Freelance Senior Accountant to provide expert support in B2B. Based in Brussels, you will handle key accounting tasks and ensure compliance with financial regulations.
As a Senior Financial Controller, you will oversee financial reporting, budgeting, and forecasting processes, ensuring accuracy and compliance. This role in the financial services industry requires expertise in accounting and finance to support key business decisions effectively.
Our client is seeking a Legal Counsel to provide expert advice on contract law, ICT agreements, and data protection compliance. You will also act as the lead legal counsel on AI-related projects, ensuring compliance with emerging regulations and supporting innovation initiatives.
Senior Property Manager - Ontwikkelaar
The role is responsible for overseeing IT infrastructure, enterprise applications, and cybersecurity for both head office and manufacturing plants. This role manages ERP operations and system upgrades, ensures IT security and compliance, controls vendors and budgets, and leads a small IT team to support business continuity and digital transformation.
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