Handling the role of (certified) Head of Compliance for a Private Bank based in Brussels
- Head of compliance position
- Private Bank
- Analyser les dossiers de soupçons de blanchiment d'argent et de financement du terrorisme parfois complexes, de manière autonome, conformément aux obligations légales
- Se spécialiser et assurer un rôle de référent dans certains domaines sensibles relatifs à la lutte contre le blanchiment, servir d'interlocuteur pour certains groupes cibles, afin de collaborer à la maîtrise du risque en la matière.
- Tier 1 Belgian Bank
- Senior Analyst KYC
Drive a team of 10 people. Provide advice on the development of Risk, Regulatory & Compliance requirements
- Strong growth of their activity
- Success is in the DNA of the group
In order to reinforce the compliance division, our client is looking for a seasoned Freelance Compliance professional
- Project of 6 months
- AML/KYC
Responsible for the compliance scope of the Branch of Corporate Bank based in Brussels
- Responsible for the compliance scope
- International Corporate Banking
As compliance manager,
You will drive an AML/CFT team of a Business Unit in the Belgium branch.
You will have a direct reporting line to the MLRO.
You will assist branch management and the Head of AML/CFT in controlling the AML/CFT compliance risks.
- Project of 6 Months - Maternity replacement
- AML/CFT
Senior Compliance officer in a Wealth Management institution
- Wealth Management Institution
- Global regulatory and AML scope
- QC Project & Compliance Manager role within the Healthcare Industry.
- Based in Brussels area - Focus on Quality Control - Development and manufacturing projects
- QC Project & Compliance Manager role within the Healthcare Industry
- Based in Brussels area - Focus on Quality Control - manufacturing
Voor een gerenommeerde speler actief in Tax, Audit en Accountancy in de regio Antwerpen, zijn we dringend op zoek naar een Senior Tax Advisor.
- Ambitieuze functie met mogelijkheid tot Tax partner.
- Gerenommeerde speler actief in Tax, Audit & Accountancy - Antwerpen
The successful candidate will work as part of the AML Compliance team and is responsible for performing AML due diligences on clients (KYC) and transactions (KYT).
In order to identify suspicious activities, the function includes efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients.
- Prestigious Private Bank
- AML competence center
Our client is looking to reinforce their AML / Financial Crime team.
- Financial Services Industry
- Full autonomy
The KYC Officer will give an Operational support to KYC-teams of Corporate Banking.
- 5 months mission
- International Bank
As Expert for Financial Services - Regulatory you are heading a team and making sure clients'needs are addressed.
- Joining a growing and ambitious franchise
- Senior position with extremely rewarding package
- Interesting opportunity for a minimum of 6 months within a European Bank.
- 6 months mission
- European Bank
As AML Senior officer you will be responsible for ensuring all aspects AML compliance and regulations are properly managed observing regulatory commitments and internal procedures.
- Join a leading private bank
- Be part of a center of excellence in terms of compliance approach
As a business analyst with expertise in risk management you will ensure measuring, monitoring and reporting banking risks, and provide support as well as advise on business proposals regarding risk and capital markets.
- Good work-life balance/flexible working hours
- Chance to work for a technology oriented company
Worldwide FMCG leader looking for a Data Protection Manager in Brussels (Anderlecht) who will ensure data protection compliance in three different countries.
- Worldwide leader in skin care
- Data protection expert
Onze klant is op zoek naar een Jurist Overheidsopdrachten om de compliance van het aankoopproces te behandelen en een team van 4 personen te superviseren.
- Werkgever dat bijdraagt aan een duurzame mobiliteit
- Talrijke doorgroeimogelijkheden
- The Safety & Security Director is in charge of the overall responsibility for the safety management system, the security and the compliance monitoring of an international airline company
- In charge of the safety & security management system of an airline company
- Aviation Industry - Liège area - Permanent contract
Our client is looking to reinforce its Transfer Pricing Team in Brussels. As Transfer Pricing Lawyer, you will assist businesses with regard to transfer pricing strategies, disputes and compliance requirements.
- Top-tier Tax department
- People-centered law firm