- AntwerpPermanentWork from home
ASSET MANAGEMENT - COMPLIANCE - AML - REGULATORY - UHNWI - ANTWERP
In this role you are responsible for tracking regulatory changes, analyzing their effects on current business operations, and overseeing the implementation of necessary adjustments.
This involves conducting compliance checks, reporting findings, monitoring AML procedures, facilitating information sharing, and training initiatives within the company.- Highly regarded financial institution in Antwerp
- Collaborative Environment - you will contribute to the company's growth
Save Job
Other users also applied for
- Brussels CityPermanentWork from home
Our client is seeking a talented and passionated Junior Legal Counsel to support their growing operations in Belgium.
The Junior Legal Counsel will work from their headquarters in Brussels and report directly to the Head of Legal Belgium.
This role has a significant impact on the entire company and requires close collaboration with all internal stakeholders, including Sales, Marketing, Finance, Operations, and Human Resources.- Innovative & dynamic environment
- Ongoing training programs and opportunities to enhance you
Save Job - Brussels CityPermanent
As a key member of our Compliance team, you will oversee compliance (AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and internal policies). Your responsibilities will include conducting due diligence on client files, managing AML controls, and providing support for regulatory reporting.
- Professional Growth: opportunities for continuous learning and development
- Meaningful Work: key role safeguarding the integrity of our operations
Save Job - Flemish BrabantPermanentWork from home
***
- Leading international company
- Collaborative work environment
Save Job - Brussels CityPermanent
The Compliance Monitoring Agent is responsible for conducting independent reviews to ensure compliance with regulations, policies, and procedures. They engage with senior stakeholders, present findings, and drive remediation efforts while staying updated on regulatory requirements.
- Play a pivotal role in ensuring that the organization operates within framework
- Develop diverse skillset and build a strong foundation for career advancement
Save Job - BelgiumTemporary€350 - €500 per day
We are constantly in need of new junior and operational profiles.
- You are junior freelance ?
- Between 1 and 6 years experience ?
Save Job