Offres Conformite a 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
4 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 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
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
Risk & Compliance Officer
Cohabs
Brussels, Brussels-Capital, Belgium
Full-time
EUR55,000 - EUR61,000
3 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
Regulatory Compliance Officer,
Keytrade Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
12 hours ago
Regulatory ComplianceRegulatory MonitoringPolicy and Procedure DevelopmentRegulatory Risk IdentificationRegulatory ResearchAudit and Authority LiaisonMarketing Communications ReviewClient Communications ReviewProject ManagementCompliance TrainingInternal ControlsReport WritingAnalytical SkillsProblem SolvingWritten and Oral CommunicationMiFID, CRS, FATCA, and QI
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
5 days ago
Investment ComplianceBloomberg AIMPre-trade ReviewPost-trade ReviewRegulatory ComplianceSFC Authorized FundsUCITSCayman SPCFund Manager Code of ConductUT CodeMPF RegulationsEnglish ProficiencyChinese ProficiencyMandarin Proficiency
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