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14 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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Toezicht houden op compliance met fiscale, juridische en interne richtlijnen
Toezicht houden op compliance met fiscale, juridische en interne richtlijnen
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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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In deze rol neem je ownership over accounting, compliance en financiële rapportering binnen een internationale context. * Je coördineert fiscale verplichtingen zoals btw-, vennootschaps- en transfer pricing dossiers zodat compliance gegarandeerd blijft.
In deze rol neem je ownership over accounting, compliance en financiële rapportering binnen een internationale context. * Je coördineert fiscale verplichtingen zoals btw-, vennootschaps- en transfer pricing dossiers zodat compliance gegarandeerd blijft.
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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
Candidature facile
Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde Compliance Assistant. Als Compliance Assistant werk je samen in het compliance team met als gemeenschappelijk doel het waarborgen van volledige compliance binnen de gehele organisatie voor België en daarbuiten (Nederland, Malta, ...). * Naast je specifieke verantwoordelijkheden werk je ook nauw samen met de Compliance Manager rond interessante compliance-projecten. * Je kijkt ernaar uit om uw vaardigheden en kennis rond compliance te ontwikkelen
Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde Compliance Assistant. Als Compliance Assistant werk je samen in het compliance team met als gemeenschappelijk doel het waarborgen van volledige compliance binnen de gehele organisatie voor België en daarbuiten (Nederland, Malta, ...). * Naast je specifieke verantwoordelijkheden werk je ook nauw samen met de Compliance Manager rond interessante compliance-projecten. * Je kijkt ernaar uit om uw vaardigheden en kennis rond compliance te ontwikkelen
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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
Jeugddorp VZW * BONHEIDEN - Solliciteer als één van de eersten - Snel solliciteren * Je bent verantwoordelijk voor een proactief financieel beleid in onze organisatie, die in volle groei is en binnen een termijn van twee jaar de intentie tot fusie heeft met OOOC Ter Heide; * Je bent verantwoordelijk voor het financieel beheer, de fiscale opvolging van de vzw Jeugddorp, de betaalprocedures, de boekhouding, je beheert premies, subsidies, verzekeringen en je bent verantwoordelijk voor alle financiële transacties betreffende roerende en onroerende goederen; * Je geeft leiding aan de administratieve, financiële cel en samen sta je garant voor een dynamisch, deskundig digitaal financieel beheer, zowel op vlak van facturatie- en betalingsverkeer, debiteuren en crediteurenbeheer; * Je staat in voor de begroting, het opvolgen van loonadministratie en middelen Sociale Maribel;
Jeugddorp VZW * BONHEIDEN - Solliciteer als één van de eersten - Snel solliciteren * Je bent verantwoordelijk voor een proactief financieel beleid in onze organisatie, die in volle groei is en binnen een termijn van twee jaar de intentie tot fusie heeft met OOOC Ter Heide; * Je bent verantwoordelijk voor het financieel beheer, de fiscale opvolging van de vzw Jeugddorp, de betaalprocedures, de boekhouding, je beheert premies, subsidies, verzekeringen en je bent verantwoordelijk voor alle financiële transacties betreffende roerende en onroerende goederen; * Je geeft leiding aan de administratieve, financiële cel en samen sta je garant voor een dynamisch, deskundig digitaal financieel beheer, zowel op vlak van facturatie- en betalingsverkeer, debiteuren en crediteurenbeheer; * Je staat in voor de begroting, het opvolgen van loonadministratie en middelen Sociale Maribel;
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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.
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Nous avons étendu votre recherche avec 3 offres d'emploi dans d'autres régions
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Zorgen voor fiscale compliance en optimale fiscale planning.
Zorgen voor fiscale compliance en optimale fiscale planning.
Candidature facile
In onze afdeling Claims & Compliance werk je in een omgeving waar collega's elkaar ondersteunen, waar je ruimte krijgt om zelfstandig dossiers te beheren en waar je een zichtbare impact hebt op de kwaliteit en betrouwbaarheid van onze dienstverlening. Als Claims & Compliance Specialist behandel je alle dossiers die te maken hebben met onregelmatigheden, vaststellingen of geschillen binnen de douane‑ en accijnscontext. * ervaring heeft in klachtenbehandeling, juridische dossiers of compliance, liefst binnen de logistieke sector
In onze afdeling Claims & Compliance werk je in een omgeving waar collega's elkaar ondersteunen, waar je ruimte krijgt om zelfstandig dossiers te beheren en waar je een zichtbare impact hebt op de kwaliteit en betrouwbaarheid van onze dienstverlening. Als Claims & Compliance Specialist behandel je alle dossiers die te maken hebben met onregelmatigheden, vaststellingen of geschillen binnen de douane‑ en accijnscontext. * ervaring heeft in klachtenbehandeling, juridische dossiers of compliance, liefst binnen de logistieke sector
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Azuro recrute un(e) Compliance Director pour Europabank. Dans ce rôle clé, vous assumez la responsabilité finale du dispositif de conformité et d'intégrité au sein de la banque et agissez en tant que Compliance Officer indépendant. Vous aurez l'opportunité de structurer et de renforcer davantage la fonction compliance dans une organisation caractérisée par des circuits de décision courts et un impact direct sur la politique. * Structurer et optimiser davantage l'organisation de la fonction compliance * Développer une collaboration claire entre le business (1st line) et la compliance (2nd line) * Veiller au respect des lois et réglementations applicables en matière de compliance * Mettre en œuvre les policies de compliance du groupe au sein d'Europabank * Encadrer et développer l'équipe compliance * Renforcer la culture et la sensibilisation à la compliance au sein de l'organisation
Azuro recrute un(e) Compliance Director pour Europabank. Dans ce rôle clé, vous assumez la responsabilité finale du dispositif de conformité et d'intégrité au sein de la banque et agissez en tant que Compliance Officer indépendant. Vous aurez l'opportunité de structurer et de renforcer davantage la fonction compliance dans une organisation caractérisée par des circuits de décision courts et un impact direct sur la politique. * Structurer et optimiser davantage l'organisation de la fonction compliance * Développer une collaboration claire entre le business (1st line) et la compliance (2nd line) * Veiller au respect des lois et réglementations applicables en matière de compliance * Mettre en œuvre les policies de compliance du groupe au sein d'Europabank * Encadrer et développer l'équipe compliance * Renforcer la culture et la sensibilisation à la compliance au sein de l'organisation
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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
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Robert Half is currently looking for a Finance ERP Project Coordinator (M/F/X) for an assignment of approximately 6 months. Interested in this interim Finance ERP Project Coordinator role? * Experience in Finance/ERP-project coordination * Tracking project milestones, deadlines, and priorities * Structuring and centralizing project documentation * Robert Half * Bruxelles * Freelance * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - This organisation is located in the Brussels region and operates in the engineering sector. * Coordinating updates to processes and work instructions * Supporting consistency and alignment across procedures and ways of working * Facilitating communication and coordination between internal * Identifying risks or bottlenecks and helping define improvement actions * Strong experience in financial processes * Knowledge of MS Dynamics 365 is a strong plus
Robert Half is currently looking for a Finance ERP Project Coordinator (M/F/X) for an assignment of approximately 6 months. Interested in this interim Finance ERP Project Coordinator role? * Experience in Finance/ERP-project coordination * Tracking project milestones, deadlines, and priorities * Structuring and centralizing project documentation * Robert Half * Bruxelles * Freelance * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - This organisation is located in the Brussels region and operates in the engineering sector. * Coordinating updates to processes and work instructions * Supporting consistency and alignment across procedures and ways of working * Facilitating communication and coordination between internal * Identifying risks or bottlenecks and helping define improvement actions * Strong experience in financial processes * Knowledge of MS Dynamics 365 is a strong plus
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The Senior Financial Business Controller is responsible for providing financial leadership, performance analysis, and strategic business partnering within a fast-paced FMCG environment. This position works closely with Sales, Marketing, Supply Chain, Operations, and senior management to optimize business performance and support sustainable growth. The role supports commercial and operational decision-making by delivering accurate financial insights, driving profitability, improving processes, and ensuring strong financial governance. Financial Planning & Analysis * Provide actionable recommendations to improve financial performance. Business Partnering * Participate in business reviews and management meetings. * Prepare dashboards and management reports for senior leadership. * Identify risks and opportunities impacting financial results. * Monitor trade spend and ensure proper financial control.
The Senior Financial Business Controller is responsible for providing financial leadership, performance analysis, and strategic business partnering within a fast-paced FMCG environment. This position works closely with Sales, Marketing, Supply Chain, Operations, and senior management to optimize business performance and support sustainable growth. The role supports commercial and operational decision-making by delivering accurate financial insights, driving profitability, improving processes, and ensuring strong financial governance. Financial Planning & Analysis * Provide actionable recommendations to improve financial performance. Business Partnering * Participate in business reviews and management meetings. * Prepare dashboards and management reports for senior leadership. * Identify risks and opportunities impacting financial results. * Monitor trade spend and ensure proper financial control.
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Our client, an international company in rapid growth active in the financial services sector, is looking for a Business Controller to strengthen its Finance department based in Brussels. A professional capable of going beyond the role of financial analyst to become a true business partner. * Additional experience in Business Controlling or Financial Controlling. * Austin Bright * Ixelles * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Your mission - In this high-visibility role, you will be responsible for the financial monitoring of the group's management companies and will actively contribute to driving financial performance. You will work closely with the finance leadership team and contribute to the development and structuring of the controlling function. Beyond operational responsibilities, we are looking for someone capable of bringing real ...
Our client, an international company in rapid growth active in the financial services sector, is looking for a Business Controller to strengthen its Finance department based in Brussels. A professional capable of going beyond the role of financial analyst to become a true business partner. * Additional experience in Business Controlling or Financial Controlling. * Austin Bright * Ixelles * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Your mission - In this high-visibility role, you will be responsible for the financial monitoring of the group's management companies and will actively contribute to driving financial performance. You will work closely with the finance leadership team and contribute to the development and structuring of the controlling function. Beyond operational responsibilities, we are looking for someone capable of bringing real ...
Candidature facile
Voor een gevestigde speler zijn we op zoek naar een Finance Manager. * Dixon Finance In deze rol neem je een sleutelpositie in binnen het finance team en fungeer je als rechterhand van de CFO, met een brede scope binnen controlling en teamcoördinatie. * Je bent verantwoordelijk voor de aansturing van een finance team bestaande uit een tiental personen. * Je hebt ervaring opgebouwd in finance binnen een projectgedreven omgeving. * Je communiceert vlot met verschillende stakeholders en beweegt je comfortabel tussen finance en operations. * Een sleutelrol met directe impact op de verdere professionalisering van finance binnen een groeiende organisatie. * Brussel * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Jouw verantwoordelijkheden * Je draagt bij aan het budget- en forecastproces in samenwerking met verschillende business stakeholders.
Voor een gevestigde speler zijn we op zoek naar een Finance Manager. * Dixon Finance In deze rol neem je een sleutelpositie in binnen het finance team en fungeer je als rechterhand van de CFO, met een brede scope binnen controlling en teamcoördinatie. * Je bent verantwoordelijk voor de aansturing van een finance team bestaande uit een tiental personen. * Je hebt ervaring opgebouwd in finance binnen een projectgedreven omgeving. * Je communiceert vlot met verschillende stakeholders en beweegt je comfortabel tussen finance en operations. * Een sleutelrol met directe impact op de verdere professionalisering van finance binnen een groeiende organisatie. * Brussel * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Jouw verantwoordelijkheden * Je draagt bij aan het budget- en forecastproces in samenwerking met verschillende business stakeholders.
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Bruxelles | Business Controller | Français Anglais | FMCG | Finance | 1112623 - Hays recherche un Business Controller pour un client actif dans le secteur FMCG basé à Bruxelles. En tant que Business Controller, vous jouez un rôle clé dans le pilotage de la performance financière. * Proactivité, curiosité et orientation business * HAYS * Brussel * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Votre nouvelle société - Cette entreprise internationale, à taille humaine, compte plusieurs centaines de collaborateurs en Europe et se distingue par une culture entrepreneuriale, dynamique et engagée. Présente sur des marchés variés (retail, B2B, e-commerce), elle accorde une grande importance à la qualité de ses produits, à l'innovation et à la responsabilité sociétale. Vous évoluez dans un environnement stimulant, avec une forte exposition aux équipes locales et à la direction groupe .
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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.
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.
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Candidature facile
Dans un environnement entrepreneurial et polyvalent, l'entreprise recherche aujourd'hui un Finance Manager capable d'assurer un rôle central dans la gestion financière tout en participant activement à certains aspects administratifs, RH et payroll. En tant que Finance Manager, vous prenez en charge la gestion financière quotidienne de l'entreprise ainsi qu'un ensemble de responsabilités transversales liées au bon fonctionnement administratif de la structure. * Vous disposez d'une formation en finance, comptabilité ou gestion, ou équivalent par expérience. * Une fonction variée mêlant finance, administration et coordination opérationnelle. * Austin Bright * Drogenbos * Vast contract, onbepaalde tijd * Voltijds - Snel solliciteren - Présentation de l'entreprise - Notre client est une entreprise active dans un secteur créatif et dynamique, en pleine évolution sur le marché belge.
Dans un environnement entrepreneurial et polyvalent, l'entreprise recherche aujourd'hui un Finance Manager capable d'assurer un rôle central dans la gestion financière tout en participant activement à certains aspects administratifs, RH et payroll. En tant que Finance Manager, vous prenez en charge la gestion financière quotidienne de l'entreprise ainsi qu'un ensemble de responsabilités transversales liées au bon fonctionnement administratif de la structure. * Vous disposez d'une formation en finance, comptabilité ou gestion, ou équivalent par expérience. * Une fonction variée mêlant finance, administration et coordination opérationnelle. * Austin Bright * Drogenbos * Vast contract, onbepaalde tijd * Voltijds - Snel solliciteren - Présentation de l'entreprise - Notre client est une entreprise active dans un secteur créatif et dynamique, en pleine évolution sur le marché belge.
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