Offres d'emploi Conformité

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.

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.

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.

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

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.

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

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

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

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.

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.

Notre client est un acteur industriel reconnu, actif dans le secteur agroalimentaire, qui investit continuellement dans la modernisation de ses installations et le développement de ses équipes. Afin de renforcer son département technique, il recherche un Référent Électrique pour assurer la gestion et la conformité des installations électriques du site.

Rattaché au Directeur Général et au CFO Groupe, vous prenez la tête d'une large équipe Comptables et financière. Vous garantissez la conformité du traitement des comptabilités, le pilotage des investissement et des flux financiers.

COUNTRY FINANCIAL CONTROLLER

En tant que Country Financial Controller, vous pilotez l'ensemble des activités financières et assurez le lien stratégique avec le groupe. Vous jouez un rôle clé dans la fiabilité des reportings, la conformité comptable et la performance financière.

Nous recherchons un(e) Senior Risk Officer passionné(e) et engagé(e) pour un poste permanent au sein d'une organisation de services financiers basée à Luxembourg. Le candidat idéal possède une solide compréhension des risques et de la conformité dans le secteur financier.

En tant que Conducteur de chantier en électromécanique, vous serez responsable de la planification, de l'organisation et de la conduite des projets, en veillant à respecter les délais et le budget. Votre rôle implique de coordonner les sous-traitants, de diagnostiquer les pannes et d'assurer la conformité avec les normes de sécurité et les réglementations.

Vous serez responsable de la gestion de chantiers dans les pays du Benelux, en assurant la coordination des équipes et la conformité aux standards élevés de sécurité et de qualité.

Une solide formation sera offerte.

Our client is seeking a Legal Counsel (0-3 years) to provide legal support across various business functions, ensuring compliance and mitigating legal risks. Based in Leuven, this role offers the opportunity to grow within a fast-evolving industry and contribute to strategic decisions.