Compliance Juridisch jobs

Notre client recherche un Legal Counsel expérimenté pour rejoindre son département juridique à BXL. Vous serez le point de contact interne pour toutes les questions juridiques et compliance, avec un focus sur le droit commercial, immobilier et contractuel. Vous travaillerez en étroite collaboration avec tous les départements, dans un environnement où l'autonomie et l'initiative sont valorisées.

You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance

As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.

Our client is seeking a seasoned compliance professional to spearhead integrity risk evaluations and develop effective risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them into actionable guidance for internal teams.

The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.

As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.

Our client seeks a dedicated professional to support a taskforce focused on resolving a 100% backlog of regulatory and compliance alerts in the Group Life insurance domain. This role involves process analysis, documentation, and collaboration to ensure adherence to Belgian regulatory standards.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel Private Banking, where you'll ensure compliance and provide legal support across various banking activities.

As Regulatory Compliance Officer, you will support the Head of Compliance in overseeing non-AML regulatory matters, particularly those related to MiFID, Market Abuse, and cross-border regulations. Your work will help ensure the bank's operations align with internal policies and external regulatory standards.

• Join a global bank with a strong presence in EMEA
• Contribute to impactful compliance and regulatory initiatives

The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

We are seeking a proactive and skilled Legal & Compliance Specialist to strengthen the legal team of a leading international retail organization. In this role, you will manage compliance programs, provide commercial legal support, and ensure adherence to evolving regulatory frameworks.

Nous recherchons un Legal Interim Manager pour renforcer l'équipe juridique d'une société active dans les solutions digitales de paiement. Vous jouerez un rôle clé dans l'accompagnement des équipes internes sur des questions de conformité, de gouvernance et de gestion contractuelle, tout en soutenant l'entreprise dans un environnement réglementaire complexe et en constante évolution.

SENIOR GL ACCOUNTANT

You are responsible for the complete management of the company's accounting operations, ensuring the accuracy of financial records and compliance with legal obligations.

You report directly to the Finance Manager, with whom you collaborate closely to ensure the sound financial management of the company.

• Gérer toutes les opérations du centre logistique (réception, stockage, préparation, expédition, contrôle qualité).
• Garantir sécurité, conformité, performance et amélioration continue du site.

Rattaché(e) à la Direction Générale Pays et en lien fonctionnel avec la Direction Juridique Groupe, vous jouez un rôle clé dans la sécurisation juridique des opérations de l'entreprise. Vous assurez la conformité avec les réglementations locales, garantissez la bonne gouvernance, pilotez la gestion des contrats et des litiges, et conseillez la direction générale sur toutes les questions juridiques.

En tant que Conducteur de chantier en électromécanique, vous serez responsable de la planification, de l'organisation et de la conduite des projets, en veillant à respecter les délais et le budget. Votre rôle implique de coordonner les sous-traitants, de diagnostiquer les pannes et d'assurer la conformité avec les normes de sécurité et les réglementations.

The Legal Manager position in the insurance industry involves overseeing legal operations and ensuring compliance with relevant regulations. This role requires expertise in legal documentation, insurrance, risk management, and corporate governance to support the company's objectives.

Our client is seeking a Legal Counsel (0-3 years) to provide legal support across various business functions, ensuring compliance and mitigating legal risks. Based in Leuven, this role offers the opportunity to grow within a fast-evolving industry and contribute to strategic decisions.