In de functie van Compliance Officer zorg je ervoor dat de organisatie voldoet aan de wettelijke vereisten en externe regelgeving. Je analyseert risico's en adviseert verbeteringen.
- Gerenommeerde Private Bank in Antwerpen
- Uitstekende werkomgeving, mooie verloning
Compliance analyst dedicated to applications IT
- International Corporate Banking
- Compliance - Application owner
Responsible for the compliance scope of the Branch of Corproate Bank based in Brussels
- Responsible for the compliance scope
- International Corporate Banking
- Cross-functional projects
- Update the bank's procedures in terms of Compliance
- Point of Contact with Belgian authorities
- Manage the bank's regulatory projects
As Compliance Officer in the private banking sector you will provide support to the Head of Compliance on all client-focused operations.
- PEP - FATCA - MIFID
- Be in the position to open your career perspectives
The Manager - Finance Compliance Partner has a global scope and is responsible for the day-to-day financial compliance / Sox activities linked to the Manufacturing and Logistics.
- Compliance management for Manufacturing & Logistics activities
- Global role within an international group
In order to reinforce the compliance division, our client is looking for a seasoned Freelance Compliance professional
- Project of 6 months
- AML/KYC
Compliance Officer, Internal controller and MLRO
- Autonomous Compliance Officer needed
- Compliance Officer, Internal controller and MLRO
Develop your Compliance expertise and play a significant role in a high performing and dynamic team.
- Interesting package
- Develop your expertise in dynamic and entrepreneurial team
Senior Compliance officer in a Wealth Management institution
- Wealth Management Institution
- Global regulatory and AML scope
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
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 an AML/CDD Analyst, within the Customer Monitoring team you are co-responsible, together with fellow analysts, for analyses that contribute to combating the consequences of Financial Crime.
- Renowned Private Bank in Antwerp region
- Take the next step in your AML career
As European Oversight specialist you are responsible for Operations in Europe with a focus on compliance and regulatory fields.
- Act as Oversight for Europe for a leading UK institution
- Regular travels to London
AS a QP engineer you ensure compliance with good manufacturing and distribution practices, and ensuring
operation of the finished products
- Are you looking for a new challenge ?
- Do you want to join an international company ?
