- GhentPermanentWork from home
Als Hoofd Compliance bij een challenger bank ben je verantwoordelijk voor het leiden van het compliance-team van 5 personen en het waarborgen van naleving van wet- en regelgeving, terwijl je een cultuur van integriteit bevordert.
- Leidinggevende functie in een uitdagende omgeving
- Cruciale rol bij een bank in beweging (strategische impact!)
Save Job - Brussels CityPermanent
As a key member of our Compliance team, you will oversee compliance (AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and internal policies). Your responsibilities will include conducting due diligence on client files, managing AML controls, and providing support for regulatory reporting.
- Professional Growth: opportunities for continuous learning and development
- Meaningful Work: key role safeguarding the integrity of our operations
Save Job - AntwerpPermanentWork from home
ASSET MANAGEMENT - COMPLIANCE - AML - REGULATORY - UHNWI - ANTWERP
In this role you are responsible for tracking regulatory changes, analyzing their effects on current business operations, and overseeing the implementation of necessary adjustments.
This involves conducting compliance checks, reporting findings, monitoring AML procedures, facilitating information sharing, and training initiatives within the company.- Highly regarded financial institution in Antwerp
- Collaborative Environment - you will contribute to the company's growth
Save Job - Brussels CityPermanent
The Compliance Monitoring Agent is responsible for conducting independent reviews to ensure compliance with regulations, policies, and procedures. They engage with senior stakeholders, present findings, and drive remediation efforts while staying updated on regulatory requirements.
- Play a pivotal role in ensuring that the organization operates within framework
- Develop diverse skillset and build a strong foundation for career advancement
Save Job - Brussels CityPermanent
As Compliance oversight manager you play a crucial role in embodying the first line of defense for our organization and you collaborate with front and middle office teams in Belgium and the Netherlands.
- Help business and risk functions bridging the gap
- Have exposure to international environments
Save Job - Brussels CityPermanent
As Senior Compliance Oversight Officer you manage relationship with stakeholders (internal agents and external users).
- Join a human size team in an international Fintech
- Enjoy a positive and caring corporate environment
Save Job - GenkTemporary
This role involves providing strategic guidance on trade compliance matters, driving initiatives to minimize risks, and ensuring adherence to regulatory requirements within operations, requiring expertise in trade regulations, project management, and stakeholder coordination.
- You are freelance ?
- With expertise on Trade compliance topics ?
Save Job - Flemish BrabantPermanentWork from home
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- Leading international company
- Collaborative work environment
Save Job - West FlandersPermanent
As Regulatory Affairs Specialist - Pharma - BeNeLux, you will ensure the regulatory compliance of the chemical products distributed to the pharmaceutical industry.
- Regulatory Affairs Specialist - Pharma - BeNeLux
- Healthcare - Regulation - Chemical - Pharmaceutical - English - Dutch
Save Job - GhentPermanent
As a Procurement Manager you will be driving strategic initiatives, managing compliance and risk, and optimizing costs for our client.
- Lead strategic procurement initiatives for a leading chemical player
- Manage global supplier relations and contracts
Save Job - Create job alert to receive Compliance jobs via email the minute they become available
- Brussels CityTemporaryWork from home
As a Tender and Contract Specialist, you scout opportunities, coordinate multidisciplinary teams, and streamline contract management processes to ensure compliance and maximize efficiency.
- Challeging environment with amazing products
- Work in the middle of innovative medical products
- Flemish BrabantPermanent
- Ensure compliance with government regulations and company's SHE policies (local)
- Chemical Manufacturing Industry - Brussels south area
- Ensure compliance with government regulations and company's SHE policies (local)
- Chemical Manufacturing Industry - Brussels south area
Save Job - Brussels CityPermanent
The Head of Treasury Operations is responsible for daily operations and financial analysis. He/ she is actively participating to strategic projects, and ensuring compliance with regulatory requirements, collaborating closely with various departments.
- Opportunity to join a banking group with strong core values
- Strategic position with participation to key projects (securitization...)
Save Job - Brussels CityTemporaryWork from home
The Internal Auditor will be responsible for contributing to the design and implementation of audit processes, procedures and methodologies, developing and monitoring customized audit program, planning and performing operational audits to ensure compliance with regulations, corporate standards and internal audit standards. Mission of minimum 12 months.
- Freelance Internal Auditor
- International company
Save Job - BerchemPermanentWork from home
You will be the VAT coordinator for EMEA region
You will supervise all activities related to VAT compliance in collaboration with the US tax team- International company
- Global impact
Save Job - Brussels CityPermanent
Responsible Pharmacist & Qualified Person delegate; Benelux
Ensure operation in compliance with EU and National regulations and internal Quality System
Distribution and batch release- Responsible Pharmacist & Qualified Person delegate - BNL Entity
- Pharmaceutical Company - OTC - Within Quality team
Save Job - AntwerpPermanentWork from home
Contribute to the recommendation and decision-making process regarding credit files to efficiently manage and limit credit losses. Responsibilities include thorough preparation and analysis of credit files, coordination of credit committees, and ensuring compliance with risk policies and regulations.
- Impactful Contribution to the credit decision-making process
- Professional Growth: Join a leading international banking group
Save Job
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Compliance jobs
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