Compliance jobs

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.

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.

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.

This role involves managing Ethics & Compliance and Data Privacy programs for a large international organization, ensuring compliance with legal, regulatory, and internal policies across various subsidiaries and projects. The position includes supporting audits, risk assessments, training initiatives, and managing ethics and data privacy-related activities to foster a culture of accountability, integrity, and privacy protection within the organization

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.

• 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.

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.

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

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.

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.

Seeking a seasoned accountant to manage comprehensive financial operations, ensuring precision in balance sheets and compliance with local tax laws.

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

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.

Our client seeks a Chief Accountant/Financial Controller to oversee accounting operations under LUX GAAP, ensuring accurate financial reporting and compliance. This role involves managing monthly closings, preparing financial statements, and liaising with external auditors and regulators.

Join a dynamic company as a Legal Counsel, handling commercial law, contract review, and regulatory compliance. Support business teams, mitigate risks, and ensure legal alignment in a flexible work environment.

For a strong player who is specialized in Maritime Solutions, we are looking for a Process Safety Engineer. You play a vital role in ensuring safety and compliance throughout both the design and operational phases of gas assets.

Join the DPO Office to play a key role in shaping and managing the organization's data privacy strategy, ensuring compliance, handling data subject requests, and driving privacy projects across departments. Stay ahead of evolving regulations, collaborate with teams to mitigate risks, and champion a culture of privacy while supporting training, audits, and executive reporting.

As Corporate Legal Counsel specialized in company and financial law, you will be a key player in ensuring our Client's corporate governance and compliance with legal and statutory obligations. You will be working closely with the business teams and shareholders to provide your insights and knowledge.

Our partner is seeking a skilled professional to contribute to the development of the Power BI Competence Center within the IT department. This role involves close collaboration with business units to enhance data processes, architecture, and reporting capabilities. You will play a key role in optimizing Power BI solutions, ensuring seamless service deployment across various departments and managing infrastructure in compliance with corporate standards.

As the Chief Executive Officer, you will lead the establishment and development of this ambitious Investment Bank. Reporting to the Board, you will define the bank's strategic direction, ensure compliance with regulatory frameworks, and build a team of high-performing professionals to drive sustainable growth and innovation.

As all-round Legal Counsel, you'll support the company's diverse legal needs, including shipping, green energy, real estate, and corporate matters. You'll handle contracts, compliance, risk management, and disputes across these areas, contributing to the company's innovative projects and business growth.