- BrusselVast dienstverband
Au sein du département "Compliance" de la Banque, vous ferez partie d'une équipe de conseillers d'entreprise qui surveillent le risque de réputation et l'application des normes éthiques et des règles de conduite.
Une belle opportunité pour un juriste en Compliance
Fonction variée en banque
OpslaanBaan bekijken - InternationalTijdelijk dienstverband
Het team Operational KYC in voor de onboarding van nieuwe klanten (analyse van de klantenacceptatie aan de hand van de KYC-policies) en voor de recertification (periodieke herziening van bestaande klantenrelaties of herziening ervan wanneer nieuwe risico-verhogende elementen worden ontdekt).
Banking Industry
Mission of 6 months
OpslaanBaan bekijken - West-VlaanderenTijdelijk dienstverband
Onze klant is op zoek naar een eerste lijns KYC officer voor het versterken van de lokale Compliance ploeg.
Banking Industry
Mission of 3 months
OpslaanBaan bekijken - BrusselVast dienstverband
My client, active within the banking sector is looking for a Compliance Officer for the Belgian Branch.
- A varied work with training opportunities in a strong group.
- A competitive salary, supplemented by extralegal benefits.A compliance function within a customer-oriented environment.
A varied work with training opportunities in a strong group.
OpslaanBaan bekijken - InternationalVast dienstverband
Due to an increase of their activity, our client is currently looking for a Compliance Officer with previous experience in KYC and AML (second line) in a Bank to join their Brussels based team.
Broad Compliance role
Banking Industry
OpslaanBaan bekijken - BrusselTijdelijk dienstverband
Our client is a player in the Payment industry in the acquiring business looking to expand their team with a Freelance Compliance Manager.
Payments Industry
Mission of 6 months
OpslaanBaan bekijken - BrusselVast dienstverband€80,000
As Deputy Head of Compliance you will be the Right hand of the Head of Compliance.
Transparency, high quality services and integrity
Human sized company
OpslaanBaan bekijken - BrusselVast dienstverband
We are looking for a self-driven Regulatory and Financial Crime Compliance Specialist who has gained at least 2 years of relevant experience within the financial industry in regulatory (PSD2, MIFID, etc) and AML compliance, and someone who has the ability to take ownership of parts of a Compliance framework in a fast-paced Fintech environment and keep driving this forward.
Are you a self- driven Regulatory and Financial Crime Compliance Specialist?
Opportunities for professional growth and career progression
OpslaanBaan bekijken - InternationalVast dienstverband
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
OpslaanBaan bekijken - InternationalVast dienstverband
AML officer for one of the biggest bank in Belgium
AML officer
A Belgian Bank
OpslaanBaan bekijken - CharleroiVast dienstverband
Juriste en charge des opérations patrimoniales d'un family office belge
un groupe d'investissement à capital familial belge
Juriste responsable des opérations patrimoniales familiales
OpslaanBaan bekijken - InternationalTijdelijk dienstverband
Onze klant is op zoek om hun eerste lijns compliance team tijdelijk te versterken met een KYC Officer.
Banking Industry
Confidential Mission
OpslaanBaan bekijken - InternationalVast dienstverband
Our client is currently looking for an AML Officer.
To join a prestigious and leading financial institution
Competitive package in an enjoyable working atmosphere
OpslaanBaan bekijken - InternationalTijdelijk dienstverband
The Freelance Information Technology Risk Officer will support the IT-Risk team and serve as the main point of contact to manage risks and red flag assessments for IT related initiatives and projects.
Possibility of extension
Interesting projects
OpslaanBaan bekijken - InternationalTijdelijk dienstverband
Our client is looking for a Project Management Officer for a project concerning the compliance with regulations with regard to non-performing loans, notably ECB guidance on non-performing loans and the minimum requirements with regard to provisioning levels issued by the ECB and the European Union.
Banking Industry
Freelance PMO Position
OpslaanBaan bekijken - InternationalVast dienstverband
My client is looking for a Product Quality Manager who will have to ensure the quality, safety and compliance of the products
Are you looking for a new challenge ?
Do you want to join an international company ?
OpslaanBaan bekijken
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Meld u aan om Compliance vacatures via e-mail te ontvangen zodra ze beschikbaar worden.
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