- Stad BrusselVast dienstverband
As Senior Compliance Oversight Officer you manage relationship with stakeholders (internal agents and external users).
- Join a human size team in an international Fintech
- Enjoy a positive and caring corporate environment
Opslaan
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- Stad BrusselTijdelijk dienstverbandKantoor of thuiswerk
Our client, a major European NGO, is currently looking for a Freelance Risk Manager to reinforce their operations in Brussels.
- Freelance Risk Manager
- International company
Opslaan - Stad BrusselVast dienstverband
The Compliance Monitoring Agent is responsible for conducting independent reviews to ensure compliance with regulations, policies, and procedures. They engage with senior stakeholders, present findings, and drive remediation efforts while staying updated on regulatory requirements.
- Play a pivotal role in ensuring that the organization operates within framework
- Develop diverse skillset and build a strong foundation for career advancement
Opslaan - Stad BrusselVast dienstverband
The Head of Treasury Operations is responsible for daily operations and financial analysis. He/ she is actively participating to strategic projects, and ensuring compliance with regulatory requirements, collaborating closely with various departments.
- Opportunity to join a banking group with strong core values
- Strategic position with participation to key projects (securitization...)
Opslaan - Stad BrusselVast dienstverband
As a key member of our Compliance team, you will oversee compliance (AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and internal policies). Your responsibilities will include conducting due diligence on client files, managing AML controls, and providing support for regulatory reporting.
- Professional Growth: opportunities for continuous learning and development
- Meaningful Work: key role safeguarding the integrity of our operations
Opslaan - Stad BrusselVast dienstverband€60,000 - €80,000 per jaar
As Regulatory Officer you report directly to COO and you have the responsibility for the regulatory reportings.
- Work for a tier 1 Private Bank
- Direct access and exposure to top management and senior stakeholders
Opslaan