Offres d'emploi Compliance

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

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.

We are looking for a freelance compliance officer with experience within the insurance sector.

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.

The Senior Lawyer Fund and Securitization Law will be responsible for handling legal matters related to fund structuring and advising on investment fund regulations. The successful candidate will have a deep understanding of investment funds, securities law, and capital markets.

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.

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

This role will encompass a broad range of legal responsibilities, focusing on AML/KYC compliance, contract review, data protection (GDPR), ensuring good governance, managing public tenders (RFPs), and handling commercial litigation.

This role will focus on data protection (handling private and medical data), providing internal and external (partner) training, and offering broader support to the organization. You will be the go-to person for ensuring compliance with data privacy regulations.

Lead strategic and operational procurement initiatives related to Fleet & Transport across the organization, in compliance with public procurement legislation and internal processes.

The company operates multiple train fleets across several countries, ensuring high levels of safety, reliability, availability, and regulatory compliance.

Lead sustainability compliance by interpreting global regulations like CSRD and developing actionable strategies to strengthen industry leadership. Drive sustainability reporting, support customer compliance, and create impactful communication aligned with regulatory standards.

As a Senior Paralegal, you'll play a central role within the Belgian Legal Team, providing legal and administrative support to in-house counsel on litigation, contracts, legal documentation, and compliance.

Seeking an experienced finance professional to oversee fund financial operations, investor reporting, and compliance across multiple jurisdictions. This role offers the opportunity to contribute to impactful investments in a collaborative, international environment.

Join a dynamic team as a People Operations Manager, where you'll enhance the employee lifecycle, compliance, and HR processes. This role offers the opportunity to shape culture and operational excellence in a growing international business.

As Data Protection Officer, you will play a central role in ensuring GDPR compliance and data protection awareness for a key European service organization. Reporting to the Group Legal Advisor, your mission will include monitoring regulatory compliance, performing audits, delivering training, and acting as the main liaison for supervisory authorities and internal stakeholders across the group and its partners.