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Found 48 jobs
    • Brussels
    • Negotiable
    • Posted 4 days ago

    Title: KYC - KYT Analyst Are you ready to join an elite team at the forefront of financial compliance? We're seeking dynamic individuals to bolster our ranks and lead the charge in "Know Your Customer" (KYC) and "Know Your Transactions" (KYT) analysis for our Enterprise and Public high-risk clien...

    • Germany
    • Negotiable
    • Posted 4 days ago

    Key Responsibilities: Lead the charge in developing and implementing cutting-edge compliance policies and procedures to keep us ahead of the curve. Provide invaluable guidance to internal teams on navigating the complex world of compliance, including KYC procedures and customer due diligence. Sta...

    • Luxemburg
    • Negotiable
    • Posted 7 days ago

    We are currently representing an independent cross-border private equity firm, focusing on mid-market companies with over 15 years of experience in the industry. With investments reaching €600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance risk co...

    • Antwerp
    • Negotiable
    • Posted 7 days ago

    Job Title: Medior Compliance Officer Location: Antwerp, Belgium Do you want to work for on of the foremost investment banks in Belgium, dedicated to expansion and innovation in the financial sector. Join their Compliance team in Belgium and contribute to their commitment to regulatory excellence ...

    • Antwerp
    • Negotiable
    • Posted 11 days ago

    Are you either an experience compliance professional with at least 5 years' experience? Do you have a diverse skillset with a desire to both set the direction and to execute it? The company is the leading online investment bank in Belgium, with a clear focus on expansion. You will be part of the ...

    • Antwerp
    • Negotiable
    • Posted 12 days ago

    Are you either an experience compliance professional with at least 5 years' experience? Do you have a diverse skillset with a desire to both set the direction and to execute it? The company is the leading online investment bank in Belgium, with a clear focus on expansion. You will be part of the ...

    • Atlanta
    • Negotiable
    • Posted 18 days ago

    A leading name in the construction and building materials industry, is seeking a dynamic and experienced Senior Compliance Officer - Construction/Building Materials to join it's team. With a commitment to quality, innovation, and sustainability, this client takes pride in delivering projects that...

    • Munich
    • Negotiable
    • Posted 18 days ago

    A well-established multinational financial services consisting of Insurance and Asset Management activities is seeking a Senior Compliance Offcer to focus on the capital markets space. This company provide a great opportunity to broaden your skillset in the space due to its many activities while ...

    • Gemeente Den Haag
    • Negotiable
    • Posted 18 days ago

    Introduction: Looking for a dynamic position in Asset Management where you can provide expert advice on navigating the ever-changing legal framework? Our client is seeking a talented individual to join their team as a (Senior) Compliance Officer. The ideal candidate will have at least 5 years of ...

    • Netherlands
    • Negotiable
    • Posted 18 days ago

    Location: Amsterdam Salary: Competitive and Candidate Dependent Reporting to: Partner, Amsterdam We are currently representing a leading asset management company, situated in Amsterdam. The role itself comes with plenty of responsibility - you will play an important role in ensuring company's com...

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