• Brussel
    Vast 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

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  • International
    Tijdelijk 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

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  • West-Vlaanderen
    Tijdelijk 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

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  • Brussel
    Vast 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.

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  • International
    Vast 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

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  • Brussel
    Tijdelijk 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

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  • Brussel
    Vast 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

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  • Brussel
    Vast 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

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  • International
    Vast 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

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  • International
    Vast dienstverband

    AML officer for one of the biggest bank in Belgium

    • AML officer

    • A Belgian Bank

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  • Charleroi
    Vast 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

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  • International
    Tijdelijk dienstverband

    Onze klant is op zoek om hun eerste lijns compliance team tijdelijk te versterken met een KYC Officer.

    • Banking Industry

    • Confidential Mission

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  • International
    Vast 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

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  • International
    Tijdelijk 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

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  • International
    Tijdelijk 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

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  • International
    Vast 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 ?

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