Offres d'emploi Compliance

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 Manager to oversee and enhance their regulatory compliance framework. This role is pivotal in ensuring adherence to financial regulations and internal policies.

Our client is seeking an experienced Compliance Leader to develop, implement, and oversee regulatory strategies. This is an opportunity to shape firm-wide compliance policies within an international and highly regulated environment.

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

You will play a key role in executing our 2025 Compliance Action Plan, a plan validated by the Risk Management Committee (RMC) and approved by the Audit Committee. This versatile role will focus on crucial area as Anti-Money Laundering (AML), while also contributing to transversal projects involving automation, training, and communication.

We are looking regularly for freelance compliance officers for our clients. Please apply to this post if you are interested to be in contact with us.

We are looking for a freelance compliance officer with experience within the insurance sector.

Our client is looking for a Compliance Officer to strengthen second-line controls and support the Chief Compliance Officer. This role offers the opportunity to contribute to regulatory compliance in a growing organization.

This role focuses on strengthening the company's governance, risk management, and compliance frameworks to support sustainable and legally sound business operations.

We are seeking a regulatory compliance professional with expertise in MiFID II, Market Abuse, and cross-border regulations. This role focuses on ensuring compliance, managing regulatory changes, and overseeing operational processes within a banking environment.

The Manager Ethics, Compliance & Legal, EMEA is based in Brussels, reporting directly to the Director Ethics, Compliance & Legal, EMEA. This position is mainly responsible for supporting Corporate Compliance Program and legal needs for the EMEA region, including but not limited to drafting agreements, maintaining legal entities, managing legal matters related to HR, and providing legal advice to internal customers.

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 currently looking for a Team Leader KYx to manage a team that helps mitigate the company's reputational risk through their expertise in KYC (Know Your Customer) and KYI (Know Your Intermediaries) compliance matters.

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is active in the production and sale of vehicles. For the Finance Team they are looking for a new Tax Accountant.

Oversee structural diagnostics and technical control throughout construction projects, ensuring stability and adherence to standards.

SENIOR ACCOUNTANT

You are responsible for the complete management of the company's accounting operations, ensuring the accuracy of financial records and compliance with legal obligations.

You report directly to the Finance Manager, with whom you collaborate closely to ensure the sound financial management of the company.

The payroll & HR Specialist has to ensure pay is processed on time, accurately, and in compliance with government regulations.

As part of an important initiative to enhance the management of customer complaints, they are seeking freelance consultants with strong expertise in complaints handling, regulatory compliance, and process optimization.