We are looking for the new Chief Compliance Officer to join an established team of 4p. Informations sur l'entreprise Our client is a stable... ...company, belonging to a banking group. Missions As the new Head of Compliance and MLRO, your main responsibilities will be to:...
Aanbevolen
...Head of Regulatory Affairs EMEA page is loaded Head of Regulatory Affairs EMEA
Apply locations Gent time type Full time posted on Posted 2 Days Ago job requisition id REQ-2548 For the expansion of our EMEA team, argenx is looking for a Head of Regulatory Affairs,...
Aanbevolen
Fulltime
Stage
...Robert Half Talent Solutions is currently looking for a Head of Compliance for a permanent position based in Antwerp. Our client is a fast growing company active in the banking sector .
As Head of Compliance you will be responsible for:
You determine...
Aanbevolen
...A fintech customer-focused global company active in the financial services sector is currently looking for a motivated Head of Compliance to join its offices in Antwerp.In your new role, you will manage a small team and report directly to the Head of Compliance Mid Europe...
Aanbevolen
Thuiswerk
...bieden een dynamische werkomgeving waarin groei en ontwikkeling worden aangemoedigd.
Functie
# Leiden en begeleiden van het compliance-team om ervoor te zorgen dat alle activiteiten voldoen aan relevante wet- en regelgeving.
# Ontwikkelen en implementeren van...
Aanbevolen
50 € per uur
...Place to Work."
We are currently seeking a Head of Network Management to join our Service... ...to day operation of partners across the EMEA network including a Same Day transport... ...development and implementation of new services initiatives within the ELC/SPC/Same Day network....
Aanbevolen
Met contract
Voor subcontractors
Fulltime
...DP World door het opzetten van betrouwbare en up-to-date juridische procesdocumentatie
Je rapporteert aan de Manager Legal & Compliance
Profiel
~ Je hebt een master in de rechten en kan 2 tot 3 jaar relevante ervaring voorleggen binnen een multinational of als...
Aanbevolen
Met contract
Fulltime
Thuiswerk
2 dagen week
...team is seeking an experienced and entrepreneurial Sales Director to lead its direct commercial sales team (i.e. non-government) in EMEA. Reporting to the Global Maritime Sales Director, this is a unique opportunity to shape the future of the global maritime ecosystem....
Aanbevolen
...increase overall system durability in the most demanding construction projects and operating conditions.
The Role
As a Compliance Specialist EMEA , you will be responsible to develop, implement, and manage EMEA trade compliance program, ensuring adherence to...
Aanbevolen
...veilige en verantwoordelijke omgeving. Momenteel is Grand Casino Brussels op zoek naar een gemotiveerde en enthousiaste Junior Compliance Officer om haar team te versterken. Functieomschrijving Als Junior Compliance Officer ben je de rechterhand van de Chief Compliance...
Aanbevolen
Fulltime
...Blockchain company with a strong continued growth strategy.
As part of their continued development, we are actively searching for a new EMEA Head of Regulatory to be based in their EMEA HQ in Luxembourg.
This is a senior role, highly visible and with strategic influence. You...
Aanbevolen
150000 € - 160000 € per jaar
...established itself as a trusted partner in the asset management industry .
Description
What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting AML/CTF evaluations, managing conflicts of interest, and handling complaints....
Aanbevolen
...Liechtenstein and Germany. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Head of Compliance
Sector: Banking
Start Date: March 2024
Duration: Permanent
Utilization: 100%
Location: Zurich
Salary: CHF...
Aanbevolen
Fulltime
...Abbott Medical is looking for a
Specialist Regulatory Compliance EMEA (m/w/d)
based in Eschborn near Frankfurt/ Main or other Abbott Medical sites in Europe
PURPOSE OF THE JOB
The Specialist Regulatory Compliance supports EMEA across the cardiovascular und neuromodulation...
Aanbevolen
...Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an... ...of the Compliance Team, reporting to the Head of Compliance. You will actively participate... ...AML/KYC checks on new clients i.e. initiators, investors, delegates and assets Support...
Aanbevolen
Met vast contract
...partnerships aan om deze projecten te realiseren. Functieomschrijving Port of Antwerp-Bruges International (POABI) is op zoek naar een head of business development voor het verder uitbouwen van een wereldwijd havennetwerk ter versterking van de beide havenplatformen in...
Op korte termijn
Opdracht
Fulltime
Buitenland
...consumers worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance... ...screening Provide regular reports on compliance matters to the Head of Compliance and Ethics Stay abreast of evolving regulatory and...
Met contract
Thuiswerk
...experienced Finance Director EMEA to lead our financial operations... ...reporting, and ensuring compliance with regulatory standards. Reporting... ...teams to drive financial initiatives and achieve organizational... ...senior leadership, department heads, and regional managers.
Serve...
Thuiswerk
...Société : Fluxys
Notre département Corporate Affairs, Ethics & Compliance est chargé du support juridique, en accord avec les besoins de l’entreprise, par rapport à l’environnement régulatoire complexe dans lequel évolue le groupe Fluxys et aux développements du groupe...
...activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle... ...des problèmes grâce à votre autonomie et votre esprit d'initiative ; Vous possédez d'excellentes capacités de communication qui vous...
Met contract
Backoffice
...et développer d'autres projets, nous recrutons actuellement : un Head of IT. ++++ Vos responsabilités Piloter la gestion... ...des Systèmes d'Information et en assurer la haute disponibilité Initier et conduire l'ensemble des projets d'évolution à venir Organiser...
Met contract
Fulltime
...to corporate and tax matters. We are currently looking for a: Head of CIO Office Based in Hamm Your Role You will be heading the CIO... ...and AI roadmap; Be the point of contact for ESG, oversight/compliance and internal communication matters; Lead the CIO office (2 Architects...
Thuiswerk
My client offers a superb range of legal and regulatory compliance work within a thriving AIFM in Luxembourg. This is a significantly senior... ..., being an Associate Vice President, reporting to the Deputy Head of Compliance and to the Conducting Officer directly, and...
...leading independent global service provider, is seeking a Group Head of Tax Services in Luxembourg, London or The Channel Islands.... ...Requirements Have strong technical knowledge of Corporation/Tax Compliance (Luxembourg, or UK, or Channel Islands) Minimum of 10 years' experience...
Catalogue de formations InitiativES
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Zomerbaan
As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory... ...and facilitate compliance awareness and training initiatives. Profile The Successful Senior Compliance Advisor has the following...
...EMEA Compliance & Regulatory Manager – Fintech / Bitcoin / Blockchain
The EMEA Compliance & Regulatory Manager manages regulatory and specific compliance projects, acting as an internal and external point of contact and aiding in the completion of any action and the...
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly...
...clients, and family offices. Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape. Your...
...Head of Compliance and Risk Management, Belgium page is loaded Head of Compliance and Risk Management, Belgium
Apply locations Antwerpen BinckBank time type Full time posted on Posted 14 Days Ago job requisition id R-13574 Over de job:
About the job
Are...
Fulltime
Ploegendienst