Empleos de Cumplimiento Normativo en Brussels
• 1000+ empleosExplora vacantes activas de Cumplimiento Normativo en 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
3 months ago
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge
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
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
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
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
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
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
Senior Compliance Manager (General Compliance)
Chiyu Banking Corporation Limited
Brussels, Brussels-Capital, Belgium
Other
Salary not specified
4 weeks ago
ComplianceRisk ManagementRegulatory LiaisonInvestigationEvaluationReportingDocumentationOrganizationPrioritizationCommunicationBanking RegulationsHKMASFCCantoneseMandarin
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
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
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
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
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
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
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
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
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
Senior Compliance Officer
BBE
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 days ago
Compliance ManagementAnti-Money Laundering (AML)Know Your Customer (KYC)Customer Due Diligence (CDD)Sanctions ScreeningRisk AssessmentRegulatory ReportingInternal AuditingPolicy DevelopmentAnalytical SkillsStakeholder ManagementEnglish ProficiencyMicrosoft Office SuiteCompliance Software
Compliance Specialist - Regulatory Compliance
• via LinkedinBank of Singapore, Asia’s Global Private Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
On-site
Key Skills
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge