Compliance Legal jobs

Dit is een cruciale functie gericht op AML-compliance binnen een innovatieve speler in de Europese betalingsmarkt. U bent verantwoordelijk voor het ontwerpen, implementeren en monitoren van het volledige compliance-kader en fungeert als sleuteladviseur voor de organisatie.

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Michael Page is seeking Compliance professionals in the financial sector. Depending on our clients' needs, we'll review each job description with you before introducing your profile.

Our client seeks a seasoned compliance professional to establish and lead comprehensive KYC operations and banking compliance coordination for a rapidly scaling multi-entity investment platform. This strategic position combines hands-on implementation with stakeholder management across financial institutions and service providers throughout Europe.

This role supports the compliance function by ensuring regulatory and internal standards are consistently applied. It is ideal for a compliance professional with initial experience seeking to deepen expertise in financial services.

This role sits at the core of a bank's compliance governance, owning management information, data quality, and regulatory reporting. The position combines analytical work, AML/CFT oversight, and close interaction with senior management and regulators.

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 is seeking an experienced Freelance AML Officer / Compliance Officer to take operational ownership of AML second-line duties. The role focuses on risk analysis, regulatory reporting, and FSMA readiness in a small but regulated financial activity

Le comptable autonome en fiduciaire gère de manière indépendante un portefeuille de clients, en assurant la tenue complète de leur comptabilité et l'établissement des déclarations fiscales.

Il conseille ses clients au quotidien et garantit la conformité ainsi que la qualité du suivi comptable.

As an HR Generalist, you are responsible for the full HR cycle from payroll and legal compliance to talent development and strategic HR initiatives. You act as the primary point of contact for employees and management, ensuring smooth HR operations and supporting the organization's growth.

• Pilote la gestion des contrats stratégiques et garantit la conformité, la performance et l'optimisation des partenariats clés.
• Supervise les aspects sécurité, budget et performance opérationnelle dans un environnement industriel exigeant.
• Gestion d'actifs complexes et de coordination de multiples prestataires : maintenance, ingénierie, services techniques et opérationnels.

• Piloter l'ensemble des opérations logistiques de l'entrepôt, de la réception à l'expédition, en garantissant la qualité, la sécurité et la performance.
• Optimiser les flux, les coûts et la productivité tout en développant les équipes et en assurant la conformité réglementaire.
• Site : Nivelles.

Our client is seeking a Legal Counsel - EMEA & Global Support, based at their Belgian HQ, to provide legal expertise across commercial contracts, compliance, and corporate housekeeping for multiple entities. Reporting to the Head of Legal, you will work closely with business units locally and worldwide to support strategic projects and ensure legal compliance across jurisdictions.