Compliance Legal jobs

Als SENIOR KYC ANALYST - QUALITY CONTROL in de financiële dienstverlening ben je verantwoordelijk voor het waarborgen van de naleving van KYC-processen en het ondersteunen van de afdeling compliance. Je draagt bij aan een efficiënte en kwalitatieve werking binnen het team in Antwerpen.

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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.

You will lead the design and roll-out of a program to improve greenhouse gas financed emissions data quality, consistency and usability across sectors. Initial focus will be on developing benchmarking models using public and internal datasets for sectors such as real estate and agriculture, with regular alignment to regulatory ESG 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, where you'll ensure compliance and provide legal support across various banking activities.

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.

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.

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.

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

FINANCE MANAGER

En tant que Finance Manager, vous êtes responsable de superviser les opérations financières : planification, analyse, reporting et conformité.

Vous assurez également la santé financière de l'organisation en alignant la stratégie financière sur les objectifs de l'entreprise.

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.