Compliance-Stellen in Brussels
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Compliance Specialist - Regulatory Compliance
Bank of Singapore, Asia’s Global Private Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 months ago
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge
Senior Manager, Compliance (Distribution Compliance)
CTF Life
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
ComplianceRegulatory RequirementsCorporate GovernanceMarket ConductInsurance OperationsBermuda LawsDistribution ComplianceLegal ResearchTrainingInterpersonal SkillsCommunication SkillsAttention to DetailProactiveIndependent WorkPressure Management
Senior Compliance Manager (General Compliance)
Chiyu Banking Corporation Limited
Brussels, Brussels-Capital, Belgium
Other
Salary not specified
3 months ago
ComplianceRisk ManagementRegulatory LiaisonInvestigationEvaluationReportingDocumentationOrganizationPrioritizationCommunicationBanking RegulationsHKMASFCCantoneseMandarin
Compliance Manager
Vialegis - Legal Staffing Solutions
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Compliance Framework DevelopmentRisk ManagementAML/CFTKYC ReviewsAIFMDDORASFDRRegulatory ReportingInvestor OnboardingSanctions ScreeningPEP ScreeningRegulatory Relationship ManagementInvestment ComplianceEnglish FluencyFrench FluencyDutch Fluency
Compliance Adviseur
ANWB
Brussels, Brussels-Capital, Belgium
Temporary
EUR4,618 - EUR7,477
2 months ago
Compliance MonitoringRisk AnalysisStakeholder ManagementProduct GovernanceRegulatory ComplianceIntegrity ManagementGap AnalysisManagement ReportingControl FrameworksDutch Language ProficiencyEnglish Language Proficiency
Compliance Officer
EX.IO
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 weeks ago
Compliance MonitoringAML MonitoringTrade SurveillanceRegulatory LicensingPolicy DevelopmentSFO KnowledgeSFC VATP GuidelinesSFC AML/CTF GuidelinesBlockchainInternal AuditStakeholder ManagementRisk ManagementEnglish ProficiencyChinese ProficiencyMandarin ProficiencyAnalytical Skills
Director of Compliance
CSC
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 days ago
Compliance LeadershipRegulatory AdviceHong Kong Regulatory RequirementsAnti-Money LaunderingCounter-Terrorist FinancingSanctions ComplianceCompliance MonitoringRegulatory Relationship ManagementRegulatory Inspections and AuditsRisk ManagementCompliance ReportingRegulatory Change ManagementCompliance TrainingPeople ManagementStakeholder ManagementAnalytical and Problem-Solving Skills
Compliance Manager
Zurich Insurance
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 weeks ago
Compliance AdvisoryRisk OversightConduct Risk FrameworkRegulatory ReportingIntermediary GovernanceInsurance OperationsRegulatory ComplianceAnalytical SkillsAI-enabled ToolsDigital TechnologiesEnglish ProficiencyChinese ProficiencyCantonese Proficiency
Compliance & TPRM
Pluxee
Brussels, Brussels-Capital, Belgium
Part-time
Salary not specified
4 weeks ago
ComplianceInternal controlRisk managementAML/CFTPayment services regulationsRegulatory monitoringLegal analysisProblem resolutionNegotiationBusiness acumenInternal auditingPolicy draftingStakeholder managementFinancial regulationReporting
Compliance Specialist
itsme®
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
ComplianceRisk managementAuditInformation securityPrivacyeIDASGDPRNIS2CRAAI regulationPSD3DORAGRCEvidence managementStakeholder managementPolicy development
Compliance Manager
SquareTrade
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 months ago
Regulatory MonitoringCompliance ReportingHorizon ScanningPolicy ImplementationDue DiligenceSanctions ScreeningIDD RegulationNBB RegulationFSMA RegulationProblem SolvingEnglish FluencyFrench FluencyDutch FluencyCommunication SkillsCollaborative WorkingRetail Insurance Knowledge
Risk & Compliance Officer
Cohabs
Brussels, Brussels-Capital, Belgium
Full-time
EUR55,000 - EUR61,000
2 days ago
Risk AssessmentRisk ManagementCompliance StrategyRegulatory ComplianceGDPRAnti-Money LaunderingInternal ControlsInternal AuditAudit ToolsIncident ManagementRisk MitigationCompliance TrainingReportingPolicy DevelopmentStakeholder CommunicationFrench and English Fluency
Compliance Manager
SquareTrade
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 months ago
Regulatory MonitoringCompliance PoliciesReportingHorizon ScanningDue DiligenceInternal TrainingSanctions ScreeningCommunication SkillsProblem-SolvingTeam CollaborationAttention to DetailInsurance KnowledgeFinancial Services KnowledgeTechnical ComplianceRisk AssessmentClient Interaction
Compliance Consultant
OPTIMUS IT SERVICES
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Anti-Money LaunderingKYCKYTAML InvestigationsRegulatory ComplianceRisk AnalysisDue DiligenceDutchFrenchReportingFinancial AnalysisAttention to Detail
(Senior) Compliance Manager (Wealth Management Compliance)
Bank of China (Hong Kong)
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Regulatory ComplianceWealth ManagementStakeholder ManagementAnalytical SkillsProblem-solvingCommunicationEnglishChinesePutonghuaMicrosoft OfficeProduct Due DiligenceRisk Management
Compliance Officer
CASH by Batopin
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Regulatory ComplianceRisk AssessmentAML/CFT RegulationsGDPRPSD2Policy DevelopmentInternal AuditingFinancial Crime PreventionData ProtectionStakeholder ManagementReportingDutch LanguageFrench LanguageEnglish Language
Compliance Advisor
KBC Bank & Verzekering
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Data ProtectionPrivacy LegislationAI ActDPIACompliance ManagementProject ManagementAnalytical SkillsStakeholder ManagementEnglishDutchFrenchRisk AssessmentPolicy DevelopmentLegal AdvisoryCritical ThinkingProcess Optimization
Associate, APAC Compliance
Ares Management
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceSFC LicensingAML/CFTCompliance MonitoringRegulatory ReportingAsset ManagementCode of Ethics ComplianceCPT RequirementsRisk ManagementStakeholder ManagementFinancial Crime PreventionInternal Controls
Senior Compliance Manager
GTS Consulting
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 days ago
Investment ComplianceBloomberg AIMPre-trade ReviewPost-trade ReviewRegulatory ComplianceSFC Authorized FundsUCITSCayman SPCFund Manager Code of ConductUT CodeMPF RegulationsEnglish ProficiencyChinese ProficiencyMandarin Proficiency
Senior Compliance Consultant
BDO Belgium
Brussels, Brussels-Capital, Belgium, Zaventem, Flemish Brabant, Belgium
Full-time
Salary not specified
3 months ago
AMLKYCRegulatory ComplianceSecond-line DefenceDigital ComplianceProject ManagementAnalytical ThinkingPolicy CreationCompliance MonitoringStakeholder ManagementDutch FluencyFrench FluencyEnglish Fluency
Compliance Specialist - Regulatory Compliance
• via LinkedinBank of Singapore, Asia’s Global Private Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 months ago
On-site
Key Skills
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge