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10 résultats pour Compliance à Meise dans un rayon de 30 km
Implementing an adequate monitoring, surveillance, and controls framework to prevent and/or detect compliance and reputational risks. * You will be performing regular non-compliance risk assessments, identifying, evaluating, and escalating compliance incidents within your perimeter to both local and Group committees as per the defined governance. * Advising the management of the entity and the business unit active within the entity daily on compliance topics; in particular, you provide your opinion on the non-compliance and reputational risks linked to new products or services and other significant changes. * Ensuring the oversight of the Compliance program for your perimeter. Here, you will be able to rely on the support of Ayvens central Compliance teams. * You have knowledge of control techniques to identify compliance risks and of compliance risk management and analysis.
Implementing an adequate monitoring, surveillance, and controls framework to prevent and/or detect compliance and reputational risks. * You will be performing regular non-compliance risk assessments, identifying, evaluating, and escalating compliance incidents within your perimeter to both local and Group committees as per the defined governance. * Advising the management of the entity and the business unit active within the entity daily on compliance topics; in particular, you provide your opinion on the non-compliance and reputational risks linked to new products or services and other significant changes. * Ensuring the oversight of the Compliance program for your perimeter. Here, you will be able to rely on the support of Ayvens central Compliance teams. * You have knowledge of control techniques to identify compliance risks and of compliance risk management and analysis.
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Candidature facile
Nous comptons 40 collègues, répartis dans 4 départements : Digital Society, People and Business Services, GRC (Governance, Risk and Compliance) et Technology.
Nous comptons 40 collègues, répartis dans 4 départements : Digital Society, People and Business Services, GRC (Governance, Risk and Compliance) et Technology.
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A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks. As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment. * Assess client risk profiles and identify potential compliance concerns - Regulatory Compliance * Support the implementation of new compliance procedures and regulatory changes
A fast-growing consulting firm specialized in the financial services industry is looking for several KYC / AML Consultants to support major banking institutions in strengthening their compliance and financial crime frameworks. As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations. You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment. * Assess client risk profiles and identify potential compliance concerns - Regulatory Compliance * Support the implementation of new compliance procedures and regulatory changes
Drives the right tone from executive leadership and ensures strict adherence and understanding of Microsoft policies on risk and compliance. Influences leadership to ensure compliance is a top priority and modeled throughout the organization. Encourages asking questions and identifying risks to compliance. Advances key compliance initiatives.
Drives the right tone from executive leadership and ensures strict adherence and understanding of Microsoft policies on risk and compliance. Influences leadership to ensure compliance is a top priority and modeled throughout the organization. Encourages asking questions and identifying risks to compliance. Advances key compliance initiatives.
Provide inputs to Central LOD1 NFR & Compliance team to participate to the framework continuous improvement * Provide training and support for NFR IT tools used within the entity to manage the local frameworks in coordination with the LoD2-Operational Risk and LOD2 Compliance team * Interact with different stakeholders: Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. * Minimum of 5 years' practical and relevant experience (e.g. Risk Management, Audit, BPM, Internal Control or Compliance)
Provide inputs to Central LOD1 NFR & Compliance team to participate to the framework continuous improvement * Provide training and support for NFR IT tools used within the entity to manage the local frameworks in coordination with the LoD2-Operational Risk and LOD2 Compliance team * Interact with different stakeholders: Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. * Minimum of 5 years' practical and relevant experience (e.g. Risk Management, Audit, BPM, Internal Control or Compliance)
Mission The focus of this role will focus the company's compliance program in the fields of advisory and monitoring. * You will proactively identify, assess, and review key emerging compliance risks across the business. * You will develop, review, and execute the Compliance Risk Assessment and the annual Compliance Monitoring Plan. * You will define, operate, and improve compliance-related workflows and processes while increasing compliance awareness through staff training. * You bring relevant experience from an advisory or monitoring role, such as external audit, internal audit, or compliance. * You have a strong working knowledge of EU and Belgian rulesand regulations regarding compliance in the financial market, with experience in other jurisdictions considered a plus. * You hold a relevant compliance/legal Bachelors or Masters degree .
Mission The focus of this role will focus the company's compliance program in the fields of advisory and monitoring. * You will proactively identify, assess, and review key emerging compliance risks across the business. * You will develop, review, and execute the Compliance Risk Assessment and the annual Compliance Monitoring Plan. * You will define, operate, and improve compliance-related workflows and processes while increasing compliance awareness through staff training. * You bring relevant experience from an advisory or monitoring role, such as external audit, internal audit, or compliance. * You have a strong working knowledge of EU and Belgian rulesand regulations regarding compliance in the financial market, with experience in other jurisdictions considered a plus. * You hold a relevant compliance/legal Bachelors or Masters degree .
We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. You will report to the responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. * Helping with oversight of the KYC process and compliance with the AML program. * Relevantcomplianceexperience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. You will report to the responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. * Helping with oversight of the KYC process and compliance with the AML program. * Relevantcomplianceexperience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
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As a Governance, Risk and Compliance Consultant ion our ICT Risk team, you will be part of consulting engagements responsible for managing, controlling, and mitigating client's risk management strategies.
As a Governance, Risk and Compliance Consultant ion our ICT Risk team, you will be part of consulting engagements responsible for managing, controlling, and mitigating client's risk management strategies.
Candidature facile
Review, challenge and validate financial submissions from Eurofins companies to ensure compliance with policies, reporting standards, assumptions and timelines.
Review, challenge and validate financial submissions from Eurofins companies to ensure compliance with policies, reporting standards, assumptions and timelines.
We are dedicated to fully supporting our clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management.
We are dedicated to fully supporting our clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management.
NOUVEAU
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As our new Business Analyst, you work closely with business and IT to drive value through the continuous improvement of our products and processes. * The Business Analyst works in adherence to the Ayvens product framework. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. You support product strategy and execution by translating business needs into clear, actionable requirements, ensuring alignment with Ayvens product framework and global processes. * Partner with business and stakeholders to understand business problems and define problem statements. * Challenge the business needs to make sure that we go for an efficient solution * Ensure requirements are linked to business and product KPIs, defining or supporting the implementation of tracking mechanisms.
NOUVEAU
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Candidature facile
The opportunity to lead impactful projects and make a tangible contribution to industrial performance improvement. * Robert Walters * Brussels * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Join a leading in the pharmaceutical industry based in Drogenbos and become a key contributor to the optimization of operations at its production site during a period of significant capital investment and transformation. * Partnering closely with the Site Head to identify and implement Operational Excellence initiatives and support the deployment of the Hoshin Kanri methodology across the site. * Collaborating with the Technical, Supply Chain, Production and Quality departments to ensure alignment and continuous improvement of operational processes. * Working closely with global teams to coordinate improvement projects, share best practices and drive ...
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Candidature facile
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Candidature facile
Robert Half Talent Solutions is currently looking for a Finance Business Partner (m/f/x) for a permanent position based in Brussels. Interested in this position of Finance Business Partner (m/f/x) at a young and dynamic company? You have 3 to 5 years of experience in finance, ideally within audit, transaction services, consulting, FP&A, or business partnering; You hold a Master's degree in Finance, Business, Economics, or a related field; * Coordinating the annual budget process and quarterly forecast cycles in close collaboration with business teams; * Leading strategic finance projects, including carve-out and restructuring-related initiatives; You have strong analytical and financial modelling skills, with the ability to turn data into clear business insights; * Robert Half * Bruxelles * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren
Robert Half Talent Solutions is currently looking for a Finance Business Partner (m/f/x) for a permanent position based in Brussels. Interested in this position of Finance Business Partner (m/f/x) at a young and dynamic company? You have 3 to 5 years of experience in finance, ideally within audit, transaction services, consulting, FP&A, or business partnering; You hold a Master's degree in Finance, Business, Economics, or a related field; * Coordinating the annual budget process and quarterly forecast cycles in close collaboration with business teams; * Leading strategic finance projects, including carve-out and restructuring-related initiatives; You have strong analytical and financial modelling skills, with the ability to turn data into clear business insights; * Robert Half * Bruxelles * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren
Candidature facile
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Candidature facile
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