Compliance consultant banen in België

Company Overview · Peak Compliance Associates (PCA) is an Asia-focused financial services compliance consulting firm with operations in Hong Kong and Singapore. PCA was founded in 2022, and its team of 10 Consultants provide regulatory licensing and compliance-related services to ...

You are a Compliance Officer with initial experience in the second line of defense. · Join our team as a Compliance consultant, and help financial institutions strengthen their regulatory frameworks, · provide independent oversight, · challenge and advise to ensure alignment with ...

This job supports financial institutions in reinforcing their regulatory compliance and operational resilience.As a consultant in compliance you will support senior colleagues in performing compliance risk assessments and identifying gaps in existing frameworks. · ...

Job description · You are a Compliance Officer with initial experience in the second line of defense.  At Projective Group, we offer you exciting project opportunities at top tier financial institutions and tailored training to deepen your expertise and help you grow into a certi ...

This job in a nutshell Do you want to kickstart your career in · Compliance · , working closely with leading banks and insurers? Interested in topics such as Financial Crime (AML, KYC, Sanctions & Embargoes), MiFID, Payments Regulations, implementing regulatory / compliance fram ...

Job description · itsme has fundamentally changed how people lead their digital lives in Belgium, but we are not stopping there Do you want to be a driving force to help expand on this success story as part of a talented team that is making a positive impact on society? Then keep ...

You are a Compliance Officer with initial experience in the second line of defense. · Provide assurance and question client compliance frameworks, ensuring effectiveness of controls and governance structures. · Advise senior stakeholders on regulatory obligations within framework ...

Join our team as a Compliance consultant and help leading financial institutions strengthen their regulatory frameworks. In this role, you will provide independent oversight, challenge and advise to ensure alignment with key regulations such as GDPR, MiFID II, Solvency II, Basel ...

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. · This Junior Compliance Consultant role involves guiding clients through national and EU regulations (NBB/DNB/AFM/FSMA), supporting regulatory remediation program ...

Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace ...

We are looking for a Quality & Compliance Consultant who will guide and support our clients in assuring that processes, systems, services and products are compliant with regional and global regulations and standards. · You have a Master degree in Science (Chemistry, Biomedical Sc ...

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments, Transformation and Talent practices. ...

Are you passionate about ensuring regulatory compliance within the financial industry We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures with a focus on second-line · Maintaining the integrity of our financi ...

Junior Compliance Consultant Junior Compliance Consultant | Financial Services | Brussels-based | Outstanding training & development opportunities. · Are you a young professional eager to combine hands-on experience with training, mentoring, and coaching? · Do you have an interes ...

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments, Transformation and Talent practices. ...

We are seeking a young professional to work as Junior Compliance Consultant. The job involves guiding and advising clients on compliance with national and EU regulations. Responsibilities include supporting regulatory remediation programs, managing regulatory interactions, raisin ...

We are seeking a highly motivated and experienced life sciences and healthcare Regulatory (Senior) Consultant to join our dynamic team. · ...

We are seeking a highly motivated and experienced life sciences and healthcare Regulatory (Senior) Consultant to join our dynamic team.The successful candidate will play a critical role in advising our clients on regulatory compliance, strategy, and risk management within the lif ...

We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line. · ...

· BTW compliance consultant · Bij Baker Tilly maken we elke dag een impact bij ondernemers. Dit doen we met teamwork, een echte doenersmentaliteit en vooral in een familiale sfeer. · Momenteel bestaan we uit 8 kantoren, waar we meer dan 260 specialisten tewerk stellen. Onze mede ...