Compliance banen

Als Distribution Compliance Manager ben je verantwoordelijk voor het garanderen van naleving van internationale handelsvoorschriften en het optimaliseren van processen van het distributie center. Je werkt nauw samen met interne teams en externe partners om risico's te beperken en efficiëntie te waarborgen.

• Join a global bank with a strong presence in EMEA
• Contribute to impactful compliance and regulatory initiatives

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

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

Our client is seeking a seasoned compliance professional to spearhead integrity risk evaluations and develop effective risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them into actionable guidance for internal teams.

Our client seeks a dedicated professional to support a taskforce focused on resolving a 100% backlog of regulatory and compliance alerts in the Group Life insurance domain. This role involves process analysis, documentation, and collaboration to ensure adherence to Belgian regulatory standards.

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.

Notre client recherche un Legal Counsel expérimenté pour rejoindre son département juridique à BXL. Vous serez le point de contact interne pour toutes les questions juridiques et compliance, avec un focus sur le droit commercial, immobilier et contractuel. Vous travaillerez en étroite collaboration avec tous les départements, dans un environnement où l'autonomie et l'initiative sont valorisées.

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.

We are seeking a proactive and skilled Legal & Compliance Specialist to strengthen the legal team of a leading international retail organization. In this role, you will manage compliance programs, provide commercial legal support, and ensure adherence to evolving regulatory frameworks.

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.

Our client is a leading international group active in a highly regulated aerospace industrial environment. With several operational sites across Europe, the company is known for its strong focus on safety, compliance, and technical excellence.

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.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel Private Banking, where you'll ensure compliance and provide legal support across various banking activities.

The role consists of setting up and operationalizing an Internal Compliance Programme (ICP) to ensure export control compliance.

We are looking for an experienced Senior Finance Manager - Luxembourg Holdings to manage financial operations and compliance for two Luxembourg holding entities. This role ensures accurate reporting, tax compliance, and supports strategic initiatives including restructuring and investments.

The Financial Controller will play a critical role in overseeing financial operations and ensuring compliance within the financial services industry. This position requires a strong analytical mindset and attention to detail to support decision-making processes.

Our client is a leading European organisation representing companies active in the production and distribution of industrial, medical, and food-grade gases. With a strong focus on safety, innovation, and regulatory compliance, the organisation plays a pivotal role in shaping industry standards and influencing legislation at both European and international levels.

As Legal Counsel for the BeLux region, you will provide high-quality legal and strategic advice across commercial, regulatory, and compliance matters. You will play a key role in driving the legal agenda within the BeLux market and supporting broader Cluster objectives.

Our client is a global leader in water, waste and energy management solutions. They provide advanced technologies and services to industrial clients across various sectors to ensure efficient and sustainable resource usage. Operating at the intersection of technical excellence and environmental stewardship, the company empowers industries to meet performance and compliance challenges.

As Plant Operations Director, you will take full responsibility for the technical, operational, and regulatory aspects of a utility-scale power plant. Working closely with both internal teams and external stakeholders, you will ensure the plant's performance, availability, and compliance with safety and environmental standards.

The Consolidation & Accounting Officer will play a key role in overseeing and preparing financial consolidations while ensuring compliance with accounting standards. This position offers an exciting opportunity to work in a Family Office in Luxembourg.

As a Credit Analyst, you will evaluate personal finance applications by reviewing credit scores, income records, and supporting documents to determine eligibility for leases and loans. You will also conduct risk assessments, monitor existing portfolios, and ensure compliance with financial regulations and company policies.

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.

Our client, an international non-profit research organization in oncology, is looking for a Legal Counsel to support clinical research activities and organizational operations. The role involves drafting and negotiating agreements, providing legal and ethical advice, and collaborating with a multidisciplinary team to ensure smooth execution of contracts and compliance in an international setting.

As a Risk Analyst within the Financial Services industry, you will support the Risk & Compliance department by monitoring and analyzing risk factors while ensuring adherence to internal and external regulations. This is a fantastic opportunity to contribute to a well-established risk management framework within a highly professional and structured environment.

Our client is looking for a skilled operational risk officer to support the implementation and monitoring of the company's second-line risk management framework. The role involves assessing risk exposures, ensuring compliance with policies, and promoting a strong risk culture across multiple European markets.

The Customer Service & Customs Manager combines customer service and customs operations activities, leads a team through digital and process transformation. It requires hands-on order management, compliance oversight, and cross-functional coordination with internal and external international stakeholders.

FINANCIAL CONTROLLER

The Financial Controller is responsible for preparing financial statements and managing the monthly closing process, including accounting entries in compliance with applicable standards.