Gemiddeld salaris: €6.979 /per maand
Meer statistieken ...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
Grand Casino Brussels
Brussel
5 dagen geleden
...Je hebt kennis van audittechnieken
Je bent een teamplayer en je beschikt over het vermogen om anderen te motiveren.
MS office heeft voor jou geen geheimen.
Je bent bereid om regelmatig verplaatsingen te maken naar de andere productievestigingen.
Je...
Aanbevolen
Stage
Parttime
Thuiswerk
2 dagen week
Agristo NV
8710 Wielsbeke
1 maand geleden
...consumers worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance topics and... ...risk particularly in the core areas of commercial law and regulatory compliance. Your Mission: Help ensure adherence to company...
Aanbevolen
Met contract
Thuiswerk
Heintz van Landewyck S.à r.l.
Provincie Luxemburg
5 dagen geleden
...afkortingen: CSRD, EUDR & ESG?
En ben jij op zoek naar een nieuwe uitdaging als Environmental, Social en Governance (ESG) Compliance Officer?
Dan is Fuji Oil Europe op zoek naar jou!
Fuji Oil Europe is een toonaangevende organisatie die zich inzet voor het handhaven...
Aanbevolen
Met contract
Fulltime
Thuiswerk
2 dagen week
Fuji Oil Europe
Gent
15 dagen geleden
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...operations adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with...
Aanbevolen
Met contract
Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
2 dagen geleden
...financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international... ...responsibilities: Main Responsibilities Keep up-to-date with regulatory developments in the industry, provide analysis to the Head of...
Aanbevolen
Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
3 dagen geleden
...will act as a communicator and connector between Accounting, Regulatory Compliance, Auditors (internal and external) and Competent Authorities.... .... Superior technical skills: proficient in the use of MS-Office applications; advanced working knowledge of Excel. What we offer...
Aanbevolen
Parttime
Op afstand werken
Deutsche Börse Group
Provincie Luxemburg
4 dagen geleden
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...
Aanbevolen
Hays
Provincie Luxemburg
4 dagen geleden
...scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range... ..., tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements...
Aanbevolen
Le Grand & Associates Luxembourg
Provincie Luxemburg
3 dagen geleden
...Intégrité, Indépendance. Dans le cadre du développement de ses activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Votre rôle: Effectuer la revue de dossiers existants ;...
Aanbevolen
Met contract
Backoffice
Foyer Assurances
Provincie Luxemburg
4 dagen geleden
...for the right and energized people to shape what happens next. Which is where you come in.
What you will be doing
As Regulatory Compliance Manager you are responsible for ensuring compliance with chemical, transport and ESG regulations for BRS within Europe!...
Aanbevolen
Umicore Belgium
België
1 dag deleden
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Aanbevolen
Special Sits General Partner I SA
Provincie Luxemburg
4 dagen geleden
...Job Title : Regulatory Compliance Specialist
Contract Term : 1 st July 31 st Dec 2024
Headcount : 1
Location : ASIA SQUARE... ...in Singapore.
Fluent in English.
Proficiency in MS Office applications (Excel Word PowerPoint).
Skills:...
Aanbevolen
Met contract
...une entreprise leader dans le secteur des assurances en Belgique et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'expérience. Missions principales : - Veiller à la conformité des activités de...
Aanbevolen
Les Consultants Sarls
Provincie Luxemburg
4 dagen geleden
120000 € per jaar
...firm in the region. Currently, we are looking for a Conducting Compliance Officer approved by the CSSF to join their team. Conducting... ...compliance. Being the main point of contact with the CSSF and other regulatory authorities. Conducting Compliance Officer - To do this, you...
Aanbevolen
AUSTIN BRIGHT S.àr.l.
Provincie Luxemburg
2 dagen geleden
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...
CDD
Nomura Bank Luxembourg S.A.
Provincie Luxemburg
3 dagen geleden
...300 billion and operating from over 25 offices across 4 continents.
With a history... ...perspective for our clients.
Compliance Officer (Brussels, Belgium)
YOUR ROLE... ...taking-on of new customers within the local regulatory, LOESA and Group standards and changes to...
Lombard Odier Group
Brussel
1 dag deleden
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations sur l'entreprise Notre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client...
Michael Page
Provincie Luxemburg
4 dagen geleden
Responsabilités En tant que membre de la fonction Compliance, vous accomplissez ou contribuez à l'accomplissement des activités suivantes, en étroite collaboration avec le membre de l'équipe en charge des domaines MiFID et SFDR : Analyser les nouvelles règlementations...
Met contract
Banque Raiffeisen s.c.
Provincie Luxemburg
2 dagen geleden
...accounting, the corporate administration, the VAT and income tax compliance and Directorships. YOUR ROLE: Support in the identification... ...preparing the minutes Analysing projects with compliance and regulatory expertise Preparing & filing of declarations to authorities Assisting...
Met contract
Reference Financial Services
Provincie Luxemburg
3 dagen geleden
...You will join Crédit Agricole CIB Belgium as Compliance Officer for the Benelux .
Your main responsibilities and duties will be to... ...requests ;
• Perform the day-to-day operations in line with regulatory / head office directives , i.e. drafting the compliance...
Crédit Agricole Group
Brussel
3 dagen geleden
10.8 € per uur
Attualmente stiamo cercando un Responsabile della Conformità italofono per un dinamico AIFM italiano a Lussemburgo. Questa posizione offre un'opportunità unica per contribuire alla conformità normativa dell'azienda nel settore dei fondi alternativi e regolamentati, all'...
AUSTIN BRIGHT S.àr.l.
Provincie Luxemburg
2 dagen geleden
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm's investment funds. Client Details Our Client is a investment manager specialized in sustainable energy that operates...
Michael Page
Provincie Luxemburg
19 dagen geleden
...groupe : Data, Digital & Marketing, Entreprises & finance durables, Organisation & Efficiency, People & Change, Risk & finance, Regulatory & Compliance, Supply Chain.
Votre futur
Pour renforcer les équipes spécialisées de notre cabinet Square Management...
Fulltime
Square Management
Brussel
20 dagen geleden
...As a Associate Regulatory Site Officer you are responsible for managing and reviewing of CMC (Chemistry, Manufacturing and Controls) dossiers... ...operational documentation/reports in order to ensure compliance with the dossiers
Bachelor or master with scientific background...
The Specialist Group
Antwerpen
21 uur geleden
...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Financial Services
Start Date: April 2024... ...sanctions or politically exposed persons (PEPs) in accordance with regulatory guidelines.
Evaluate the risk profile of highrisk clients...
Met contract
Fulltime
...procedures and standards in alignment with regulatory standards and internal policies with a... ...of security posture regulatory compliance workload protections data security firewall... ...Demonstrated experience in a compliance officer role with a specific focus on implementing...
Fulltime
Thuiswerk
Per direct beginnen
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC... ...applications
Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
We...
CDD
Frontoffice
...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...
Met contract
Fulltime
Thuiswerk
2 dagen week
DP World Antwerp
9170 Sint-Gillis-Waas
4 dagen geleden
...rijden en dit voor iedereen vlot toegankelijk maken. Daarom zijn wij momenteel op zoek naar een toegewijde en resultaatgerichte Compliance Officer.
Als jij gepassioneerd bent door duurzame mobiliteit en de ambitie hebt om een positieve impact te hebben in de wereld van...
Op afstand werken
Juni
2 dagen week
Dats 24 NV
1500 Hal
1 dag deleden