Lavori Compliance a Bruxelles
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Posizioni aperte
Compliance Specialist
Easy Applyitsme®
- Team +22%
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
ComplianceRisk managementAuditInformation securityPrivacyeIDASGDPRNIS2CRAAI regulationPSD3DORAGRCEvidence managementStakeholder managementPolicy development
Compliance Manager - Regulatory Compliance
Bank of Singapore, Asia’s Global Private Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Regulatory ComplianceHong Kong Regulatory RequirementsHKMA RequirementsSFC RequirementsRisk ManagementCompliance AdvisoryRegulatory Self-AssessmentsFit And Proper AssessmentsRegulatory ApplicationsRegulator EnquiriesCross-Border GuidelinesCompliance TrainingProblem AnalysisJudgmentWritten CommunicationEnglish And Chinese
Compliance / Legal Consultant - Trade Compliance
Axiom
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Sanctions ComplianceTrade ComplianceCustoms ComplianceExport ControlsEU Regulatory RequirementsUS Regulatory RequirementsCompliance Process DevelopmentOperational FrameworksGlobal Program OversightRegulator InquiriesStakeholder CoordinationProcess DocumentationCross-Functional CollaborationAPAC Compliance
Junior Cyber Project Manager
Easy ApplyTELEKOM HELLENIC BUSINESS SOLUTIONS SA
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
5 days ago
CybersecurityProject ManagementRisk ManagementInfrastructure SecurityStakeholder ManagementReportingComplianceIT OperationsCommunicationOrganizational SkillsAttention To Detail
Compliance Manager
Capital Group
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 weeks ago
Hong Kong Regulatory ComplianceAsset ManagementDistribution, Sales, And Marketing ComplianceCorporate ComplianceRegulatory Change ManagementRegulatory And Licensing ObligationsPolicy GovernanceCompliance MonitoringCompliance ReportingRegulatory Inspections And InteractionsRisk AssessmentRegulatory AdviceStakeholder ManagementAnalytical JudgmentWritten And Verbal CommunicationEnglish And Chinese Language Proficiency
Compliance Officer
Deutsche Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 days ago
ComplianceRegulatory complianceRisk managementMiFIDConsumer protectionSurveillanceRegulatory watchPolicy developmentControl frameworksData analysisAI toolsCritical judgmentCommunicationFrenchDutchEnglish
Freelance EU Project Experts (PREU0725)
Easy ApplyPRIORITY Quality Consultants
Brussels, Brussels-Capital, Belgium
Contractor
Salary not specified
2 weeks ago
Information securityIT consultingSoftware developmentSystems integrationCybersecurityIT governanceComplianceProject managementQuality assuranceDigital transformationAnalytical skillsProblem-solvingCommunication skills
(Senior ) Compliance Manager - Financial Markets Compliance
Bank of China (Hong Kong)
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Regulatory ComplianceFinancial Markets ComplianceRegulatory AdviceProduct Due DiligenceCompliance Policies And ProceduresCompliance TrainingLicensing And RegistrationIncident ManagementRegulatory ReportingRegulatory MonitoringGap AnalysisRisk-Based ReviewsProject ManagementStakeholder ManagementAnalytical SkillsCommunication Skills
Compliance Adviseur
ANWB
Brussels, Brussels-Capital, Belgium
Temporary
EUR4,618 - EUR7,477
4 months ago
Compliance MonitoringRisk AnalysisStakeholder ManagementProduct GovernanceRegulatory ComplianceIntegrity ManagementGap AnalysisManagement ReportingControl FrameworksDutch Language ProficiencyEnglish Language Proficiency
Chief Operating Officer (COO) - Network of European Foundations
Easy ApplyNEF
Brussels, Brussels-Capital, Belgium
Full-time
EUR8,000 - EUR10,000
2 weeks ago
Strategic leadershipOperations managementFinancial managementGrantmakingComplianceRisk managementOrganizational developmentDigital transformationTeam leadershipStakeholder managementBudgetingGovernanceProblem-solvingAnalytical skillsCommunication
Compliance Officer
Qover
- Team +11%
- 100% recommend
Brussels, Brussels-Capital, Belgium
Permanent Contract
Salary not specified
2 months ago
Compliance GovernanceRegulatory ReportingFCA ComplianceFSMA ComplianceConsumer DutyProduct OversightFinancial CrimeKYCSanctions ScreeningRisk ManagementInternal AuditingPolicy DraftingESG ReportingData AnalysisLegal Research
Senior Compliance Consultant
BDO Belgium
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 weeks ago
AML/KYCFinancial Crime AnalysisComplianceRegulatory AnalysisCompliance Policies and ProceduresCompliance FrameworksCompliance AutomationRegTechCompliance ToolsProject ManagementProcess ImprovementData QualityMonitoring ProgramsTraining and AwarenessAnalytical SkillsTeamwork
Compliance & Account Support Officer (EU)
Easy ApplyHHHUB, UAB
Brussels, Brussels-Capital, Belgium
Contractor
EUR2,400 - EUR2,900
3 weeks ago
ComplianceKYCAMLTransaction monitoringDue diligenceRisk assessmentAccount managementClient communicationPEP screeningSanctions screeningAdverse media screeningAnalytical thinkingAttention to detailEnglishRussianMS Office
Compliance Manager
SquareTrade
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 months ago
Regulatory MonitoringCompliance ReportingHorizon ScanningPolicy ImplementationDue DiligenceSanctions ScreeningIDD RegulationNBB RegulationFSMA RegulationProblem SolvingEnglish FluencyFrench FluencyDutch FluencyCommunication SkillsCollaborative WorkingRetail Insurance Knowledge
Compliance & TPRM
Pluxee
- 76% recommend
Brussels, Brussels-Capital, Belgium
Part-time
Salary not specified
3 months ago
ComplianceInternal controlRisk managementAML/CFTPayment services regulationsRegulatory monitoringLegal analysisProblem resolutionNegotiationBusiness acumenInternal auditingPolicy draftingStakeholder managementFinancial regulationReporting
Finance, Risk and Compliance Compliance Senior Manager
Accenture Belgium
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Compliance ManagementRegulatory AdvisoryRisk ManagementGovernanceTransformation Program LeadershipProject And Program ManagementExecutive Stakeholder ManagementRegulatory Change ManagementConduct RiskOperational ResilienceInternal ControlsThird-Party Risk ManagementCompliance Risk AssessmentsFinancial Crime ComplianceBusiness DevelopmentTeam Leadership
Compliance Manager
SquareTrade
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
6 months ago
Regulatory MonitoringCompliance PoliciesReportingHorizon ScanningDue DiligenceInternal TrainingSanctions ScreeningCommunication SkillsProblem-SolvingTeam CollaborationAttention to DetailInsurance KnowledgeFinancial Services KnowledgeTechnical ComplianceRisk AssessmentClient Interaction
Compliance Manager
TransferMate Global Payments
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
AML/CTF ComplianceHong Kong Regulatory ComplianceMSO LicensingRegulatory EngagementFinancial Crime Risk ManagementKYC, CDD, and EDDTransaction MonitoringSanctions ControlsEnterprise AML Risk AssessmentsRegulatory ReportingStakeholder ManagementCommercial JudgmentProject DeliveryCompliance TrainingProcess AutomationEnglish, Mandarin, and Cantonese Fluency
Financial Crime Compliance Director / Compliance Manager
Anchorpoint
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
5 weeks ago
Financial Crime ComplianceAnti-Money LaunderingCounter-Terrorist FinancingSanctions ComplianceSuspicious Transaction ReportingFinancial Crime InvestigationsStablecoin RegulationCustomer Due DiligenceTransaction MonitoringFraud Risk ManagementAnti-Bribery and CorruptionRegulatory ComplianceRisk AssessmentGovernance and ReportingStakeholder ManagementTeam Leadership
Compliance Consultant
OPTIMUS IT SERVICES
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 months ago
Anti-Money LaunderingKYCKYTAML InvestigationsRegulatory ComplianceRisk AnalysisDue DiligenceDutchFrenchReportingFinancial AnalysisAttention to Detail
Group Compliance Manager
Steve Skills | Niche Recruitment Agency
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
Compliance ManagementInsurance DistributionAnti-Money LaunderingCounter-Terrorist FinancingPrivacy ManagementGDPRIDDRegulatory MonitoringCompliance Risk AssessmentRisk ProfilingRemediation PlanningRegulatory ReportingData Protection Impact AssessmentsData Breach ManagementTraining and EducationStakeholder Management
Compliance Assurance Reviewer
Barclays
- 78% recommend
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
4 days ago
Compliance TestingInternal AuditRisk ManagementConduct RiskRisk And Control PrinciplesAssurance TestingData AnalyticsGenerative Artificial IntelligenceReport WritingStakeholder ManagementPriority ManagementAnalytical SkillsCommunicationMandarin
Compliance Manager (Overseas)
DFX Labs
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceAML/CFTRegulatory LiaisonCompliance Policy ManagementLicensingRegulatory InspectionsRegulatory FilingsKYC/CDDTransaction MonitoringMarket SurveillanceKYTTravel RuleSTR/SAR ReportingRisk AssessmentBlockchain AnalyticsLeadership
Compliance Analyst
Pluxee
- 76% recommend
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
9 months ago
AdaptabilityAttention To DetailCommunicationCompliance ManagementData AnalysisData VisualizationEthical Conduct And IntegrityLegal And Regulatory ExpertiseRisk AssessmentRegulatory MonitoringRisk MitigationIssue InvestigationReport PreparationPolicy Shaping
Compliance Specialist
• via Recruiteeitsme®
- Team +22%
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
2 months ago
Hybrid
Key Skills
ComplianceRisk managementAuditInformation securityPrivacyeIDASGDPRNIS2CRAAI regulationPSD3DORAGRCEvidence managementStakeholder managementPolicy development
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