As Compliance Officer you are responsible for monitoring related programs focusing for instance on MifiD, Market abuse or special investigation.
- Join a tier 1 private bank
- Be part of an highly regarded and strategic team
Handling the role of (certified) Head of Compliance for a Private Bank based in Brussels
- Head of compliance position
- Private Bank
As Regional Head of Compliance you are responsible for promoting and maintaining compliance standards for the region you are responsible for.
- Join a tier 1 player in financial services (leader in Europe)
- Innovative and challenging industry where digital and technology are key
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
- Are you looking for an opportunity in Treasury Risk and Compliance in an international organization in the medical sector?
- Are you looking for a challenging job within Treasury where you can really make a difference?
- An opportunity in Treasury Risk and Compliance in an international company
- A challenging job within Treasury where you can really make a difference?
Our client, a multidisciplinary Belgian company leader in its sector, is looking for a Senior Tax Compliance.
- Corporate Tax & Transfer pricing compliance
- Leading Belgian Company with strong international exposure
Obtain key roles within fundamentally strong Blockchain projects as Blockchain Compliance Analyst (m/f/d) - 100% remote.
- Ensure adherence to compliance regulations and legal requirements
- Obtain key roles within fundamentally strong Blockchain projects
Senior Compliance officer within a team of 10 people
- Premium Financial Institution
- Senior Position
Responsible for the compliance scope of the Branch of Corporate Bank based in Brussels
- Responsible for the compliance scope
- International Corporate Banking
Our client is a leading company active in the logistics sector. They are looking for a generalist counsel to join a small Legal & Compliance team.
- Leading company
- Direct report to CFO and General Counsel
- 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
- Ambitieuze functie waar je samenwerkt met KMO's, multinationals en bekende gezichten
- Gerenommeerde advieskantoor actief in Tax en Accountancy regio Antwerpen
- Ambitieuze functie waar je samenwerkt met KMO's, multinationals en celebrities
- Gerenommeerd advieskantoor actief in Tax en Accountancy regio Antwerpen
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
AML - Financial Crime - International Bank - Team Management
Our client is looking for an experienced AML to join and potentially lead the Financial Crime department of a renowned international Bank
- Renowned International Bank - Very Attractive Salary Conditions
- Broad scope in Financial Crime, Team management
As Legal Counsel, you will negotiate, set up and update Framework Agreements, Master Agreements such as ISDA, FBF, EMA, GMRA, GMSLA.
- Join a dynamic banking actor
- Increase your potential in the legal department
In order to further support the efforts against financial crime, our client is looking for a Freelance AML Consultant with excellent knowledge of KYT and KYC and with experience in Private Banking.
- International Financial Institution
- Private Banking
Our client is looking to reinforce their AML / Financial Crime team.
- Financial Institution
- Strategic project
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
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
