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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.
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.
Our client seeks an interim Compliance Officer to enhance compliance structures and build robust procedures across jurisdictions. The role combines leadership, operational delivery, and strategic gap analysis.
Our client seeks a seasoned compliance professional to establish and lead comprehensive KYC operations and banking compliance coordination for a rapidly scaling multi-entity investment platform. This strategic position combines hands-on implementation with stakeholder management across financial institutions and service providers throughout Europe.
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.
This role supports the compliance function by ensuring regulatory and internal standards are consistently applied. It is ideal for a compliance professional with initial experience seeking to deepen expertise in financial services.
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.
Our client is seeking an experienced Freelance AML Officer / Compliance Officer to take operational ownership of AML second-line duties. The role focuses on risk analysis, regulatory reporting, and FSMA readiness in a small but regulated financial activity
Deze functie bestaat uit twee luiken waarbij je enerzijds focust op controlling en statutaire compliance, anderzijds op data engeneering en procesoptimalisatie. Je komt terecht in een gezond bedrijf met flexibiliteit en doorgroeimogelijkheden.
For an international luxury goods group, active across the entire value chain, we are looking for a Sustainability Officer. You will lead the implementation of sustainability and compliance strategies, ensuring ethical sourcing, traceability, and adherence to international standards - with a strong focus on the European hub in Antwerp.
En tant que Juriste d'entreprise international, vous intervenez sur un large éventail de matières en droit des affaires et compliance. Vous accompagnez la direction juridique dans la sécurisation des activités du groupe et soutenez activement son expansion internationale.
The Health & Safety Manager ensures daily H&S excellence while providing operational support to the Security function. This permanent role offers an exciting opportunity to ensure compliance and promote a safe working environment.
The Junior GL Accountant supports financial and administrative processes for European-funded projects and corporate activities. This full-time role ensures accurate accounting, reporting, and compliance - for both project budgets and company finances.
You will lead the consolidation and reporting function, oversee IFRS compliance and safeguard the accuracy, consistency and timeliness of group accounts.
We are seeking an Operational Third-Party Risk Officer H/F to manage and oversee risk assessment processes within the financial services industry. The role is based in Bruxelles and focuses on ensuring compliance and mitigating third-party risks.
As Senior Accountant, you oversee the complete accounting cycle for the Belgian entity of an international technical group. You ensure accurate financial reporting, tax compliance, and process optimisation while acting as the key finance contact locally.
As an HR Generalist, you are responsible for the full HR cycle from payroll and legal compliance to talent development and strategic HR initiatives. You act as the primary point of contact for employees and management, ensuring smooth HR operations and supporting the organization's growth.
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