Offres d'emploi Compliance

In deze rol bent u verantwoordelijk voor het ontwikkelen en implementeren van compliancebeleid voor financiële operaties in België en Luxemburg, met inachtneming van alle regelgeving. U leidt het lokale compliance-team en onderhoudt contacten met toezichthouders.

Our client is a wealth management firm specializing in tailored investment solutions for high-net-worth individuals and families.

They are seeking a highly skilled Compliance Officer to ensure our operations meet regulatory standards and maintain the highest level of data privacy.

Ce poste consiste à définir et mettre en œuvre les politiques de conformité pour les opérations financières en Belgique et au Luxembourg, en respectant les exigences réglementaires. Il inclut également la gestion d'une équipe locale de conformité et l'interaction avec les régulateurs.

The Compliance Conduct Risk Officer will support the compliance function in managing MiFID, Market Abuse, and Cross-border regulatory requirements. This role involves regulatory analysis, monitoring compliance processes, and ensuring the bank's policies adhere to evolving regulations.

We are looking for a freelance KYC Consultant, available asap and able to come 5 days a week at the office.

We are currently looking for a Team Leader KYx to manage a team that helps mitigate the company's reputational risk through their expertise in KYC (Know Your Customer) and KYI (Know Your Intermediaries) compliance matters.

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is active in the production and sale of vehicles. For the Finance Team they are looking for a new Tax Accountant.

Oversee structural diagnostics and technical control throughout construction projects, ensuring stability and adherence to standards.

Our client seeks a meticulous Funds Operations Officer to manage and process corporate actions, ensuring accuracy, efficiency, and compliance with all regulations. This role reports directly to the Funds Department Managers

FINANCIAL CONTROLLER

The Financial Controller is responsible for preparing financial statements and managing the monthly closing process, including accounting entries in compliance with applicable standards.

• This role focuses on managing VAT and Social Security compliance across Europe, with an initial emphasis on French suppliers.
• The candidate will act as the internal expert, building compliance processes and leading system improvements while working independently and leveraging both internal and external networks.

Leading transport operations, ensuring efficiency, compliance, and team management in a fast-paced logistics environment.

We are looking for a Quality Assurance Labelling Manager to lead the quality assurance relabelling teams and to manage the EMEA labelling requests, ensuring regulatory compliance and high standards in the life science industry.

Our client seeks an experienced professional to implement ESG strategies and oversee on-site project management, ensuring sustainability and compliance. The role involves engaging stakeholders and reporting on ESG performance metrics.

The payroll & HR Specialist has to ensure pay is processed on time, accurately, and in compliance with government regulations.

Seeking a proficient accountant to oversee daily financial operations, including invoicing, reconciliations, and statutory accounts preparation. This role involves ensuring compliance with tax regulations and liaising with external advisors.

We are looking for a Senior Specialist to oversee payroll administration, compliance, and employee benefits processes and work on HR projects.

As a Payroll Specialist Senior, you will coordinate all the activities related to pay (payroll, administration and tools) to ensure payroll is managed efficiently, within the set timeframes and in compliance with legal and regulatory obligations for work conditions and industrial relations. The scope of the role will be varied with an international dimension as you will work closely with our team based in Poland.