Internal Audit & Compliance

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Technology Auditor
You will be part of the "EMEA" Audit Team based in Headquarters in Belgium. You will be following current best practices in Internal Audit and make recommendations contributing to the continued achievement of SWIFTs strategic goals and objectives. Reporting to the Audit Manager, you will lead...
Economiste ou juriste pour le service “Contrôle du reporting financier”
Vous travaillerez au sein du service “Contrôle du reporting financier”. Avec les autres collaborateurs de ce service, vous assurerez le contrôle de l’information financière diffusée par les sociétés cotées sur Euronext Brussels. Ce contrôle, exercé a posteriori sur la base d’un modèle de...
Economist of Jurist voor de dienst “Toezicht op financiële rapportering”
U wordt tewerkgesteld bij de dienst “Toezicht op financiële rapportering”. U bent, samen met de andere medewerkers van de dienst, verantwoordelijk voor het toezicht op de financiële informatie die vennootschappen genoteerd op Euronext Brussels verspreiden. Dit toezicht wordt a posteriori...
Juriste pour le service Contrôle des opérateurs de marché
En qualité de juriste opérationnel au sein de ce service, vous serez plus spécifiquement chargé du traitement des demandes d’agrément et du contrôle permanent des entreprises précitées. Dans ce cadre, l’accent sera placé sur les planificateurs financiers indépendants, les bureaux de change et...
Jurist voor de dienst Toezicht op de Marktoperatoren
U zal als operationeel jurist tewerkgesteld worden binnen deze dienst, waar u meer specifiek zal instaan voor de behandeling van aanvragen tot vergunning en het doorlopend toezicht op voormelde ondernemingen. De klemtoon zal daarbij liggen op de onafhankelijke financiële planners, de...
Operational Risk Officer
Degroof Petercam is looking at reinforcing its Risk Management team with a senior profile with experience in operational risk, internal controls and/or audit. Your Position: - You perform analyses on various topics to ensure management of operational risk level on all critical...
Head of Regulatory & Governance Advisory (Compliance & Ethics) - (BRU200TG)
Euroclear is subject to various significant regulations but none as important or diverse as “CSDR”, the EU CSD Regulation. As the Head of Regulatory & Governance Advisory, you will lead a team of senior regulatory/business experts providing advisory services related to various subject matters...
Senior Risk Advisor Insurance
With the growing focus on sound corporate governance issues and business ethics, being confronted with a cascade of new regulations and the increasing complexity of the business, financial services organizations are increasingly exploring the potential benefits to be gained from establishing...
Consultant with Compliance / AML expertise (170000JJ)
Within our Governance, Risk and Regulation department in Zaventem, we are currently looking for a Consultant with Compliance / AML expertise. Responsibilities: Towards our clients - Assist clients with the interpretation of existing and upcoming regulation - Assist with gap...
Senior Banking Risk Manager - (BRU200CZ)
Our mission is to support Euroclear in achieving its goals and delivering its strategy through providing robust, independent oversight of risk-taking activities across the Euroclear group. We are a team of about 40 risk managers, based in Brussels, London, Paris, Krakow or Hong Kong and our...
Business analyst - Underwriting ( version Fr)
-Vous intégrez la section Operations Support du département Underwriting and Account Management. -Vous êtes responsable de l'analyse d'aspects spécifiques du flux opérationnel (tels que la garantie de la qualité, les procédures, le reporting, les systèmes informatiques, ...). -Vous veillez à...
Business Analyst - Underwriting ( NL versie)
- Je maakt deel uit van de afdeling Operations Support van het departement Underwriting and Account Management. - Je bent verantwoordelijk voor de analyse van specifieke aspecten binnen de operationele workflow (bv. kwaliteitsgarantie, processen, rapportering, IT-systemen, ...) - Je...
Audit Manager Financial Services Industry (170000F6)
As an Audit Manager FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...
Senior Auditor Financial Services Industry (170000DV)
As a Senior Auditor FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...
Risk Partner
The Risk Partners broaden the Risk Experts role by extending the presence of the Risk Team within the business thus fostering management’s involvement in risk and internal control ownership. They are expected to act as a Trusted Partners supporting the management in taking risk informed...
Compliance & Ethics Advisor - Quality Control Assurance- (BRU20046)
As part of the group Compliance & Ethics Division, you will be responsible to: - Develop and implement a quality assurance framework to establish and maintain quality standards within Compliance & Ethics across the Euroclear Group. - Develop policies, procedures and/or methods to assess in a...
Senior Compliance Advisor (M/F)
Compliance is looking for a Senior Compliance advisor (m/f) Your mission : * Assist the bank to comply with new regulations and laws with regards to clients' protection (Markets in Financial Instruments Directive, Insurance Distribution Directive,…) - analyze the national and EU...
Compliance Officer
The Compliance Officer will work within the Compliance team in close cooperation with the Chief Compliance Officer. The Compliance team in Luxembourg has a dual reporting line to the Management of NIFSA and to the Head of Compliance in Asset Management. The Compliance team works closely with...
Compliance Manager II
The Compliance Manager II function oversees and services the two branches of BNY Mellon in Luxembourg (SA/NV and BNYMIL). The Compliance Manager II ensures that all business performed within the jurisdiction are those which the regulated entities have permission to undertake and prevents any...
Stagiaire (H/F) - Financial Crime Prevention
Nous cherchons actuellement pour l'équipe Financial Crime Prevention un(e): Stagiaire (H/F) Durée de la mission : 1 an. Missions : - Utiliser les systèmes d'information de la banque afin d'identifier les risques de blanchiment d'argent et de financement du terrorisme. - Recherche et analyse...
Intern - Client Integration (M/F)
In the "AGILE Operations" department, we are currently looking for an intern in the "Client Integration" team : Intern - Client Integration (M/F) Missions : - Participate in the studies and analyses of the department - Assist team members in all regulatory watch activities - Participate...
COMPLIANCE OFFICER H/F
Type de métier: Conformité / Sécurité financière Type de contrat: CDI Poste avec management: Non Cadre / Non Cadre: Non cadre Missions: Au sein de l'équipe Conformité, vous assistez le Chief Compliance Officer dans la bonne mise en oeuvre de la politique Compliance et...
Requirements Engineer (m/f) Banking Regulation - Contracting
- Having a deep understanding of the users’ and business needs, you translate the Business Requirements Documents into accurate software requirements (high level SRS) and create the technical specifications (Detailed Design Documents) - You review other Software Requirements Documents to align...
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