Compliance Officer - Brussels
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Vous avez de l'audace et le client est au centre de vos préoccupations ? Alors nous recherchons un(e) Compliance Officer. Vous contribuerez à l'efficacité de la fonction compliance. Pour ce faire, vous collaborez étroitement avec un réseau de contacts compliance dans les différen ...
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Nuestra banque recherche un AML Compliance Officier pour piloter la politique de lutte contre le blanchiment de capitaux et le financement du terrorisme. Le candidat idéal bénéficie d'une expérience solide en matière de lutte contre le blanchiment de capitaux et du financement du ...
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The AMLCO is responsible for managing and supervising the risks of compliance related to regulation in various fields, including anti-money laundering and terrorist financing (AML/CFT), sanctions and embargoes, · the prevention of tax evasion,MiFID conduct rules,integrity rules,m ...
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Ben jij klaar om een grote impact te hebben in de wereld van compliance? Kom bij ons werken als Compliance Officer, · Houd je bezig met het formuleren van effectieve strategieën voor compliance · Begeleid bedrijfsonderdelen bij complexe regelgeving · Je houdt je bezig met de vo ...
1 maand geleden
Je bent een durver die de klant écht centraal zet? · Je maakt deel uit van het Compliance Office. · Jij bent verantwoordelijk voor:Draagt bij aan een efficiënte compliancefunctie. · Helpt het Head of Compliance bij het identificeren en beoordelen van de verschillende complianceri ...
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++Soutenir et structurer la responsabilité dans le département Life Operations. Coordonner les contrôles quotidiens pour maîtriser les risques liés à la conformité. · +Support aux employés des équipes opérationnelles sur sujets liés à la conformité,Être l'interface entre la Compl ...
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+Au sein de la direction 'COO', le département Life Operations gère les dossiers d'assurance vie des clients (entreprises et particuliers). En tant que première ligne de défense, ce département joue un rôle clé dans la maîtrise des risques liés à la conformité. · +Êtrez le point ...
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We are looking for a Compliance Officer to join our team in Brussels. As a Compliance Officer, you will play a pivotal role in safeguarding our organization's integrity by formulating effective compliance strategies and guiding business units through complex regulations. · ...
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+Join us as a Compliance Officer where you'll play a pivotal role in safeguarding our organization's integrity. · +You contribute to the formulation and implementation of ongoing second line controls and monitoring activities which include surveillance alerts for clients and empl ...
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Become part of a dynamic and growing company in Brussels. · Monitor and ensure adherence to Anti-Money Laundering (AML) regulations. · ...
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Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world. · ...
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The role of Compliance Officer offers a unique opportunity to contribute to strong governance and ethical standards within the Financial Services sector in Brussels. · This position combines regulatory expertise, advisory responsibilities, and close interaction with business stak ...
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We're looking for a Compliance Officer to join our team in Luxembourg. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations. · You'll support the Head of the Compliance department in implementing and main ...
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A compliance officer position in Brussels with a dynamic and growing company. · Monitor and ensure adherence to Anti-Money Laundering (AML) regulations and guidelines. · ,Conduct regular assessments and audits to identify compliance risks. · ,Prepare and submit compliance reports ...
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As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. · Compliance Framework - Support the Head of the Compliance department in implementi ...
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The role of Compliance Officer offers a unique opportunity to contribute to strong governance and ethical standards within the Financial Services sector in Brussels. · ...
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Company Description · SCOPE Europe · is an organisation supporting credible and effective co-regulation of the information economy. It acts as a think tank and debates key issues in digital policy. It also provides an umbrella organisation for a range of co-regulatory measures in ...
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DPAM is looking for a Compliance Officer who will report directly to the DPAM Head of Compliance (Belgium and International). · The ideal candidate should have knowledge of Investment Services and financial products, as well as a strong interest in compliance risk mitigation and ...
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