Offres d'emploi Compliance

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.

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.

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

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.

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.

We are seeking a proactive and detail-oriented Regulatory Affairs Manager for one of our client active in the Pharma industry.

The ideal candidate will be responsible for overseeing regulatory processes to ensure that our products meet all local, regional, and international regulatory requirements. You will work closely with cross-functional teams to manage the approval, compliance, and ongoing regulatory needs for new and existing products.

Our client is seeking a Legal Counsel (0-3 years) to provide legal support across various business functions, ensuring compliance and mitigating legal risks. Based in Leuven, this role offers the opportunity to grow within a fast-evolving industry and contribute to strategic decisions.