Compliance jobs

Timely delivery of assigned Compliance Monitoring reviews and the identification of compliance-related issues and follow-up of remediation actions.

To advise and assist the Local Compliance function in Brussels to ensure that the business units are aware and comply with all relevant laws, rules and regulations

Our client is looking for an experienced Freelance Compliance Advisor to help them with their Compliance Monitoring Plan.

As Compliance Officer you are responsible for implementing and maintaining controls and a robust framework for the Belgium Branch.

The Europe Compliance Manager plays a key role in delivering the Compliance Plan for Europe, from the Belgium regulated entity.

As a Compliance Professional specializing in tax, you will play a critical role in ensuring our private banking operations adhere to all applicable tax regulations and guidelines.

As Certified Compliance Officer you report to the CRO and guarantee the conformity of the company.

As Senior Compliance expert you are assisting the Head of Compliance in all his/ her task and provide as much support as possible (act as co Head on the long run)

COMPTABLE COMPLIANCE & REGULATORY

vous aurez des responsabilités concernant la TVA européenne, les douanes et la conformité réglementaire.

Compliance officer in a family owned asset management company

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Heb je sterke expertise op het gebied van Anti-Money Laundering, Sancties en Anti-Corruptie, gecombineerd met kennis en begrip van de internationale bankomgeving?

Het team biedt begeleiding en advies over het volledige scala aan compliance-onderwerpen, inclusief schriftelijk en mondeling advies aan de business over de risico's en acceptabiliteit van klanten, en het bewaakt de naleving van de regelgevende en beleidsvereisten.

In order to support the efforts against Financial Crime, our client is in need of Freelancers to help them with transaction monitoring alerts and KYC file review.

You have never been in contact with Michael Page ?

Michael Page is looking for candidates willing to work on a temporary basis for assignments from one day to one year or more (a permanent contract is sometimes possible after the interim period). Depending on the needs of our clients, we would each time review the specific job descriptions with you before introducing your application for a possible appointment.

TAX SPECIALIST

En tant que Specialist en Taxes (fiscaliste), votre rôle sera de supporter et conseiller le Tax Manager dans les différents domaines et projets fiscaux.

Join a wonderful bank and increase your expertise in Anti-Money Laundering, Sanctions and Corruption

As AML Analyst you ensure customers' activity is in line with compliance and regulatory standards.

• The Accountant is within a cluster of countries responsible for the effective and reliable operation of accounting including general accounting.
• The Accountant assists the controller to ensure compliance with US GAAP, Group Audit, local statutory, tax compliance and legal reporting requirements.

The Data Protection Expert will ensure compliance with data protection regulations in Belgium and Luxembourg, leveraging their legal expertise in data protection. They will be responsible for ensuring compliance, developing policies, conducting assessments, managing data breaches, training employees, and serving as the main contact with internal and external stakeholders.

Our Client is looking for legal support in their compliance department to work on a variety of legal projects (review of commercial and business contracts, assistance in due diligences, support the firm's ESG activities and Corporate Social Responsibility reporting, coordination with external lawyers, etc.).