Compliance vacatures in Brussel

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Bekijk Compliance vacatures in Brussel van grote vacaturesites en solliciteer in seconden.

Openstaande vacatures

Compliance Specialist

Easy Apply

itsme®

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

1 months ago

Sanctions ComplianceTrade ComplianceCustoms ComplianceExport ControlsEU Regulatory RequirementsUS Regulatory RequirementsCompliance Process DevelopmentOperational FrameworksGlobal Program OversightRegulator InquiriesStakeholder CoordinationProcess DocumentationCross-Functional CollaborationAPAC Compliance

Compliance Manager

Capital Group

Brussels, Brussels-Capital, Belgium

Full-time

Salary not specified

2 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

3 days ago

ComplianceRegulatory complianceRisk managementMiFIDConsumer protectionSurveillanceRegulatory watchPolicy developmentControl frameworksData analysisAI toolsCritical judgmentCommunicationFrenchDutchEnglish

(Senior ) Compliance Manager - Financial Markets Compliance

Bank of China (Hong Kong)

Brussels, Brussels-Capital, Belgium

Full-time

Salary not specified

5 weeks 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

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 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 Officer

Pluxee

76% recommend

Brussels, Brussels-Capital, Belgium

Full-time

Salary not specified

4 weeks ago

Regulatory ComplianceAnti-Money LaunderingCounter-Terrorist FinancingInternal ControlsPayment Services RegulationRisk AssessmentRegulatory MonitoringAML InvestigationsPolicy DevelopmentSecond-Level ControlsRegulatory ReportingLegal AnalysisNegotiationProblem ResolutionStakeholder CommunicationFrench and English Fluency

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

4 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

Compliance Assurance Reviewer

Barclays

78% recommend

Brussels, Brussels-Capital, Belgium

Full-time

Salary not specified

1 day 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

5 days ago

Regulatory ComplianceAML/CFTRegulatory LiaisonCompliance Policy ManagementLicensingRegulatory InspectionsRegulatory FilingsKYC/CDDTransaction MonitoringMarket SurveillanceKYTTravel RuleSTR/SAR ReportingRisk AssessmentBlockchain AnalyticsLeadership

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 Specialist

• via Recruitee

itsme®

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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