Lavori Compliance a Anversa
• 1000+ offerteSfoglia lavori Compliance a Anversa dai principali portali e candidati in pochi secondi.
Posizioni aperte
Legal & Compliance Lead
Easy ApplyQUARIQ
- Team +406%
Antwerp, Flemish Region, Belgium
Full-time
Salary not specified
2 days ago
Legal complianceContract managementCorporate governanceGDPRSubsidy managementRisk assessmentDue diligenceCorporate insuranceESG reportingStakeholder managementRegulatory complianceBusiness case developmentProject managementStrategic advisoryData privacyFinancial reporting
Compliance Expert
Projective Talent | Part of Projective Group
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
3 weeks ago
AML/CFT ComplianceRegulatory MonitoringRisk AssessmentRisk-Based ComplianceAnti-Money LaunderingFinancial CrimePolicy DevelopmentProcess ImprovementRegulatory AdviceProduct ComplianceTraining DevelopmentReportingAnalytical SkillsAttention to DetailCommunicationDutch
Compliance Officer
Axis Group - HR Advisor
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
4 weeks ago
Compliance MonitoringTransaction ScreeningSanctions ScreeningKnow Your Customer (KYC)Know Your Business (KYB)Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)Due DiligenceRisk AnalysisFinancial Data AnalysisInvestigationsAudit SupportRegulatory ComplianceDocumentationStakeholder CommunicationDutch and English
Compliance Expert
Argenta
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
4 months ago
Regulatory ComplianceCompliance AdvisoryCompliance MonitoringRisk AnalysisMiFID IIIDDMAD/MARStakeholder ManagementPolicy DevelopmentInternal AuditingLegal AnalysisCommunication SkillsCritical ThinkingProblem SolvingReportingIntegrity Management
Data Privacy & Compliance Officer
Madison Recruitment
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 weeks ago
Data PrivacyGDPR CompliancePrivacy Impact AssessmentsData Processing Records ManagementData Processing AgreementsPersonal Data Breach ManagementCompliance Risk ManagementSanctions ComplianceKnow Your Customer (KYC)Compliance MonitoringRegulatory CompliancePolicy ImplementationStakeholder AdvisoryPrivacy Awareness TrainingDutchEnglish
Quality & Compliance Manager
CBRE
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
3 weeks ago
Quality ManagementComplianceTeam LeadershipCoaching And Employee DevelopmentPerformance ManagementResource PlanningStakeholder ManagementAudit SupportInspection ReadinessContinuous ImprovementRisk ManagementQuality ReportingProblem SolvingAnalytical SkillsMicrosoft ExcelMicrosoft Word
Data Privacy & Compliance Officer
PSA Belgium
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
4 weeks ago
GDPR ComplianceData ProtectionPrivacy Impact AssessmentsData Processing Records ManagementPrivacy Risk AssessmentData Breach ManagementData Processing AgreementsCompliance MonitoringSanctions ComplianceKYCRegulatory ComplianceStakeholder CommunicationPolicy ImplementationProject ManagementAnalytical SkillsRisk Management
AML Officer (Compliance)
Bank . Banque Van Breda
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 months ago
AMLComplianceKYCKYTRisk analysisFinancial crime preventionReportingGovernanceAnalytical skillsCommunicationTeamworkBanking processesDutchFrench
Compliance Engineer (Freelance / Contract)
Loop
- Seed · $4.7M
Antwerp, Antwerp, Belgium
Full-time
EUR60 - EUR90
2 months ago
ComplianceConsumer productsConsumer electronicsProduct securityDigital complianceRisk assessmentRegulatory monitoringStakeholder managementCross-functional collaborationLegal complianceIT complianceStrategic planningAI workflow integrationProject management
Legal & Compliance Lead
AG Solution Group
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 days ago
Legal AdviceContract ManagementCorporate GovernanceExternal Counsel CoordinationRegulatory ComplianceGDPRAnti-Bribery and CorruptionFraud PreventionCompetition LawESG ReportingSubsidy and Grant ApplicationsTax IncentivesM&A Due DiligencePost-Merger IntegrationRisk ManagementDutch and English Fluency
AML Officer (Compliance)
Belgie Vacature
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 months ago
AMLComplianceKYCKYTRisk analysisFinancial crime preventionReportingGovernanceAnalytical skillsCommunicationBanking processesDutchFrenchStakeholder managementProject management
Compliance Engineer (Freelance / Contract)
Loop Earplugs
- 82% recommend
Antwerp, Antwerp, Belgium
Contractor
EUR60 - EUR90
2 months ago
Product ComplianceRegulatory InterpretationRisk AssessmentCompliance PlanningRegulatory MonitoringProduct SecurityDigital ComplianceConsumer ProductsConsumer ElectronicsStakeholder ManagementCross-Functional CollaborationBusiness CommunicationAI-Assisted AnalysisCritical EvaluationIndependent Decision-Making
Compliance Expert (NL Mandatory)
DynaFin Consulting
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
4 weeks ago
Compliance InvestigationsESG Transparency RegulationRisk AssessmentControl Effectiveness AssessmentRegulatory ComplianceEvidence Collection and AnalysisDocument ReviewFile TestingInterviewingCompliance ReportingStakeholder ManagementRegulatory AnalysisInternal ControlAudit Trail DocumentationAction Plan MonitoringDutch Fluency
Junior Compliance Consultant
RecruitrLAB
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 weeks ago
Customer SupportCase ManagementAdministrative AccuracyEmail CommunicationTeamworkWillingness to LearnBankingInsuranceFraud Case SupportMicrosoft Office
Quality & Compliance Manager - CBRE
CBRE Global Workplace Solutions (GWS)
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
1 weeks ago
Quality ManagementCompliance ManagementTeam LeadershipCoaching And Employee DevelopmentStakeholder ManagementAudit SupportInspection ReadinessContinuous ImprovementRisk ManagementPerformance ReportingResource PlanningProblem SolvingAnalytical SkillsMicrosoft ExcelMicrosoft WordMicrosoft Outlook
Compliance Officer (CDD/AML)
Saxo Bank
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
7 months ago
CDDAMLKYCCompliance AdvisoryRisk ManagementRegulatory AnalysisCTFAnalytical SkillsCommunication SkillsDutchEnglish
Product Compliance & REACH Expert
Q8
Antwerp, Antwerp, Belgium
Type not specified
Salary not specified
3 months ago
Product complianceREACHGHSCLPUFIPoison center notificationsSafety data sheetsRegulatory analysisChemical industrySAPRisk assessmentTechnical documentationStakeholder managementProject coordinationToxicologyChemistry
Compliance Analyst KYC
Argenta
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 months ago
KYC AnalysisTransaction MonitoringAnti-Money LaunderingFraud PreventionCounter-Terrorism FinancingData AnalysisPattern RecognitionRisk AssessmentDecision-MakingStakeholder CommunicationPrioritizationInitiativeProcess ImprovementControl Improvement
Specialist Compliance, Risk Governance & Cultuur
Legal Staffing Experts
Antwerp, Antwerp, Belgium
Contractor
Salary not specified
2 months ago
ComplianceRisk ManagementGovernanceRegulatory AnalysisCompliance Risk AssessmentInternal ControlsAuditPolicy and Procedure DevelopmentRegulatory ImplementationCompliance ReportingData AnalysisCompliance CultureRisk Awareness TrainingESGMarket AbuseCRS/FATCA
Compliance Officer, Saxo Bank Belgium
Saxo Bank
Antwerp, Antwerp, Belgium
Full-time
Salary not specified
2 weeks ago
Compliance AdvisoryCustomer Due DiligenceKnow Your CustomerAnti-Money LaunderingCounter-Terrorist FinancingSuspicious Transaction AnalysisCompliance Risk and Control FrameworkRisk AssessmentCompliance MonitoringPolicy DevelopmentThematic ReviewsRegulatory AuditsAnalytical SkillsStakeholder CommunicationDutchEnglish
Legal & Compliance Lead
• via TeamtailorQUARIQ
- Team +406%
Antwerp, Flemish Region, Belgium
Full-time
Salary not specified
2 days ago
On-site
Key Skills
Legal complianceContract managementCorporate governanceGDPRSubsidy managementRisk assessmentDue diligenceCorporate insuranceESG reportingStakeholder managementRegulatory complianceBusiness case developmentProject managementStrategic advisoryData privacyFinancial reporting