Compliance-Stellen in Brussels

• 1000+ Stellen

Entdecke aktuelle Compliance-Positionen in Brussels.

Offene Stellen

Bank of Singapore, Asia’s Global Private Bank

Compliance Specialist - Regulatory Compliance

Bank of Singapore, Asia’s Global Private Bank

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge
UOB Kay Hian

Compliance Officer / Compliance Associate

UOB Kay Hian

Brussels, Brussels-Capital, Belgium
Other
Salary not specified
4 weeks ago
Compliance MonitoringInternal AuditRegulatory ComplianceInternal ControlStaff Dealing ReviewRisk ManagementMS WordMS ExcelMS PowerPointCommunication SkillsProblem SolvingMulti-taskingAI Usage
Gate

Compliance Assistant

Gate

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 weeks ago
Marketing CompliancePrivacy ComplianceData ProtectionLegal ResearchLegal WritingRegulatory TrackingData Subject Access RequestsMandarinEnglishFintechFinancial MarketsCompliance TrainingCross-border Transfer AssessmentsPrivacy Impact Reviews
CTF Life

Senior Manager, Compliance (Distribution Compliance)

CTF Life

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
ComplianceRegulatory RequirementsCorporate GovernanceMarket ConductInsurance OperationsBermuda LawsDistribution ComplianceLegal ResearchTrainingInterpersonal SkillsCommunication SkillsAttention to DetailProactiveIndependent WorkPressure Management
China P&I Club

Compliance Manager

China P&I Club

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 days ago
Compliance ManagementRisk AssessmentRegulatory LiaisonContract ReviewAMLData PrivacyCross-departmental CoordinationRegulatory CommunicationWritten Drafting
Schroders

Compliance Manager

Schroders

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringRegulatory ReportingSFC LicensingEmployee ComplianceCorporate GovernanceRisk ManagementStakeholder ManagementRegulatory Change ManagementInternal AuditPolicy DevelopmentEnglish ProficiencyChinese ProficiencyMicrosoft ExcelMicrosoft PowerPointAsset ManagementFinancial Services
ANWB

Compliance Adviseur

ANWB

Brussels, Brussels-Capital, Belgium
Temporary
EUR4,618 - EUR7,477
2 weeks ago
Compliance MonitoringRisk AnalysisStakeholder ManagementProduct GovernanceRegulatory ComplianceIntegrity ManagementGap AnalysisManagement ReportingControl FrameworksDutch Language ProficiencyEnglish Language Proficiency
Chiyu Banking Corporation Limited

Senior Compliance Manager (General Compliance)

Chiyu Banking Corporation Limited

Brussels, Brussels-Capital, Belgium
Other
Salary not specified
4 weeks ago
ComplianceRisk ManagementRegulatory LiaisonInvestigationEvaluationReportingDocumentationOrganizationPrioritizationCommunicationBanking RegulationsHKMASFCCantoneseMandarin
Tetra Consultants

Compliance Officer

Tetra Consultants

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
1 day ago
AML/CFT ComplianceRegulatory ReportingCustomer Due DiligenceTransaction MonitoringPolicy GovernanceRisk ManagementBlockchain AnalyticsCrypto ComplianceMSO LicensingSTR/LCTR/LVCTR FilingsRegulatory EngagementEnterprise Risk AssessmentTravel Rule ComplianceFinancial Crime OversightStakeholder ManagementInternal Auditing
HYRED

Compliance Officer

HYRED

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
AML/CFT FrameworkRegulatory ComplianceTransaction MonitoringCustomer Due DiligenceEnhanced Due DiligenceSTR FilingRegulatory ReportingRisk AssessmentMSO LicensingLiaising with RegulatorsEnglishCantonese
GTS Consulting

Compliance Officer (Asset Management Compliance)

GTS Consulting

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Compliance MonitoringSFC RegulationsAML/KYC Due DiligenceRisk ControlCredit Risk ManagementInvestor OnboardingRegulatory LiaisonInternal AuditSuitability AssessmentTrade MonitoringMandarinEnglishChinese
KBC Bank & Verzekering

Compliance Advisor

KBC Bank & Verzekering

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 days ago
Data ProtectionPrivacy LegislationAI ActDPIABalancing TestsTransfer Impact AssessmentsCompliance ManagementProject ManagementAnalytical ThinkingStakeholder ManagementEnglish ProficiencyDutch ProficiencyFrench Proficiency

Compliance Manager

SquareTrade

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
Regulatory MonitoringCompliance ReportingHorizon ScanningPolicy ImplementationDue DiligenceSanctions ScreeningIDD RegulationNBB RegulationFSMA RegulationProblem SolvingEnglish FluencyFrench FluencyDutch FluencyCommunication SkillsCollaborative WorkingRetail Insurance Knowledge
OPTIMUS IT SERVICES

Compliance Consultant

OPTIMUS IT SERVICES

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingKYCKYTAML InvestigationsRegulatory ComplianceRisk AnalysisDue DiligenceDutchFrenchReportingFinancial AnalysisAttention to Detail
Bank of China (Hong Kong)

Senior Compliance Manager (Personal Banking Compliance)

Bank of China (Hong Kong)

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 months ago
LeadershipCompliance AdvisoryRegulatory ComplianceProduct Due DiligencePolicy ImplementationTrainingIncident HandlingRegulator CoordinationReportingGap AnalysisCoachingAnalytical SkillsProblem-Solving SkillsCommunication SkillsIntegritySelf-Motivation
Projective Group

Compliance Consultant

Projective Group

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
ComplianceRegulatory FrameworksRisk ManagementGovernanceAdvisory SupportGDPRMiFID IISolvency IIBasel IIIDORAAML/CFTMarket AbuseAnalytical SkillsTrainingOperational ResilienceIntegrity
SquareTrade

Compliance Manager

SquareTrade

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
Regulatory MonitoringCompliance PoliciesReportingHorizon ScanningDue DiligenceInternal TrainingSanctions ScreeningCommunication SkillsProblem-SolvingTeam CollaborationAttention to DetailInsurance KnowledgeFinancial Services KnowledgeTechnical ComplianceRisk AssessmentClient Interaction
TP ICAP

Compliance Officer

TP ICAP

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
ComplianceRegulatory RequirementsEquitiesElectronic TradingSurveillanceKYCRisk ManagementInterpersonal SkillsCommunication SkillsOrganizational SkillsTeam PlayerProactiveMulti-taskingIntegrityIndependence

Senior Compliance Consultant

BDO Belgium

Brussels, Brussels-Capital, Belgium, Zaventem, Flemish Brabant, Belgium
Full-time
Salary not specified
2 months ago
AMLKYCRegulatory ComplianceSecond-line DefenceDigital ComplianceProject ManagementAnalytical ThinkingPolicy CreationCompliance MonitoringStakeholder ManagementDutch FluencyFrench FluencyEnglish Fluency
Industrial and Commercial Bank of China

Retail Banking Compliance Head, Financial Crime Compliance Dept

Industrial and Commercial Bank of China

Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 weeks ago
Financial Crime ComplianceAML AdvisoryCompliance Risk ManagementStakeholder ManagementCommunication SkillsAnalytical SkillsProblem-Solving SkillsRisk-Based ApproachCompliance ProceduresInternal InvestigationsManagement ReportingRegulatory RequirementsCustomer Risk AssessmentBusiness OperationsCompliance PoliciesFramework Development
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