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Als SENIOR KYC ANALYST - QUALITY CONTROL in de financiële dienstverlening ben je verantwoordelijk voor het waarborgen van de naleving van KYC-processen en het ondersteunen van de afdeling compliance. Je draagt bij aan een efficiënte en kwalitatieve werking binnen het team in Antwerpen.
Never been in contact with us? Or met our team before, found an assignment, and are now available again? Michael Page is seeking Compliance professionals in the financial sector. Depending on our clients' needs, we'll review each job description with you before introducing your profile.
The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies
As Regulatory Compliance Officer, you will support the Head of Compliance in overseeing non-AML regulatory matters, particularly those related to MiFID, Market Abuse, and cross-border regulations. Your work will help ensure the bank's operations align with internal policies and external regulatory standards.
As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.
The role of Legal Counsel - Commercial & Compliance in Brussels involves providing expert legal advice in commercial and compliance matters while ensuring adherence to regulatory requirements. This is a unique opportunity to become a key legal partner within the professional services industry.
The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.
Our client is a leading international group active in a highly regulated aerospace industrial environment. With several operational sites across Europe, the company is known for its strong focus on safety, compliance, and technical excellence.
Als IT Risk Specialist draag je bij aan het versterken van risicobeheersing en compliance binnen een dynamische IT- en DevOps-omgeving. Je fungeert als adviseur en sparringpartner voor het management en helpt de organisatie haar digitale weerbaarheid te vergroten.
You will lead the design and roll-out of a program to improve greenhouse gas financed emissions data quality, consistency and usability across sectors. Initial focus will be on developing benchmarking models using public and internal datasets for sectors such as real estate and agriculture, with regular alignment to regulatory ESG standards.
Are you a detail-oriented legal professional with expertise in private banking?Join a leading international Private Bank in Luxembourg as a Legal Counsel, where you'll ensure compliance and provide legal support across various banking activities.
You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance
As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.
En tant que conseiller juridique en droit social, vous aurez à la fois un rôle central en matière de conseil juridique aux membres de votre organisation.
Senior Property Manager - Ontwikkelaar
The Cash Reconciliation Expert will play a pivotal role in ensuring the accuracy and efficiency of financial transactions within the banking and financial services department. This position requires a detail-oriented professional with a focus on process improvement and compliance.
The Fund Officer will play a pivotal role in managing financial reporting, ensuring compliance, and supporting investment operations within the company. This is an excellent opportunity for detail-oriented professionals to contribute to accounting and finance processes in a dynamic and engaging environment.
Implement and coordinate the client's site NIS2 compliance program, while establishing sustainable governance and management functions for information security
The Risk Officer role in the Financial Services sector focuses on ensuring compliance with internal policies and external regulations. Based in Luxembourg, this position requires a detail-oriented individual to assess, monitor, and mitigate risks within the Human Resources department.
We are seeking a Tax Implementation SAP Specialist to support the automation and digitalisation of tax-related processes within a SAP environment. This role is pivotal in ensuring accurate VAT code assignment, compliance with European legislation, and the integration of tax logic into procurement workflows.
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