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12 résultats pour Compliance à Woluwe Saint Étienne 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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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.
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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 : 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 : 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)
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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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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 .
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The Capital Markets Company/CAPCO * Belgium - Brussels - Solliciteer als één van de eersten - About the Team - Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. Capco ICT RISK is a multi-faceted team focused on the evaluation, strategy definition, and execution of risk-minded solutions for leading organizations across the Financial Services industry. We provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has experience assisting financial institutions' leadership on top cyber security priorities through a team with expertise in financial business processes, strategic advisory, cyber programs and * A bachelor's degree or master's degree in a cyber or information security related field
The Capital Markets Company/CAPCO * Belgium - Brussels - Solliciteer als één van de eersten - About the Team - Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. Capco ICT RISK is a multi-faceted team focused on the evaluation, strategy definition, and execution of risk-minded solutions for leading organizations across the Financial Services industry. We provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has experience assisting financial institutions' leadership on top cyber security priorities through a team with expertise in financial business processes, strategic advisory, cyber programs and * A bachelor's degree or master's degree in a cyber or information security related field
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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;
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.
Nous avons étendu votre recherche avec 1 offres d'emploi dans d'autres régions
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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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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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Tax Consultant gezocht die verder gaat dan standaard fiscaliteit en bedrijven strategisch begeleidt met doorgroeipotentieel tot . * Sander Antwerpen * Gent * Freelance, Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - In deze rol stap je in een omgeving waar fiscaliteit niet beperkt blijft tot compliance, maar wordt ingezet als strategisch instrument. Je werkt mee aan complexe dossiers, denkt actief mee met ondernemers en helpt klanten hun structuur, beslissingen en groei fiscaal te optimaliseren. Binnen een ambitieuze en kwaliteitsgedreven organisatie krijg je de ruimte om je expertise verder te verdiepen en door te groeien richting een rol met meer impact en verantwoordelijkheid, met op termijn zelfs perspectief op een partnership of vennootschap. Role • Uitwerken van fiscale optimalisaties en opstellen van adviesrapporten voor klanten
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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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A well-established financial institution with strong European backing is looking for an experienced Internal Auditor to strengthen its Internal Audit department in Belgium. One of our clients is looking for an experienced Internal Auditor in Brussels. As an Internal Auditor, you will participate in audit assignments covering multiple business lines and support functions within the bank. This position offers broad exposure across the organization and the opportunity to assess a wide variety of banking activities while contributing directly to the improvement of governance, risk management, and internal control processes. Working closely with operational teams and management, you will evaluate processes, identify potential risks, and provide practical recommendations aimed at strengthening internal controls and operational efficiency.
A well-established financial institution with strong European backing is looking for an experienced Internal Auditor to strengthen its Internal Audit department in Belgium. One of our clients is looking for an experienced Internal Auditor in Brussels. As an Internal Auditor, you will participate in audit assignments covering multiple business lines and support functions within the bank. This position offers broad exposure across the organization and the opportunity to assess a wide variety of banking activities while contributing directly to the improvement of governance, risk management, and internal control processes. Working closely with operational teams and management, you will evaluate processes, identify potential risks, and provide practical recommendations aimed at strengthening internal controls and operational efficiency.
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Candidature facile
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Minimum 5 years of experience in general accounting, ideally in a multi-entity or international environment. * Austin Bright * Brussels * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Company Presentation - We are recruiting on behalf of a fast-growing company operating in the service sector linked to healthcare, located in the Brussels region. This human-sized structure operates in a dynamic and modern environment, where innovation and service quality play a central role. The team, made up of around ten employees, works in a professional yet friendly atmosphere, with an accessible management style focused on collaboration. The company stands out for its financial stability, continuous growth, and a corporate culture built on trust, autonomy, and teamwork. Internal initiatives and strong cohesion between departments contribute to a pleasant and motivating ...
Minimum 5 years of experience in general accounting, ideally in a multi-entity or international environment. * Austin Bright * Brussels * Vast contract, onbepaalde tijd * Voltijds - Solliciteer als één van de eersten - Snel solliciteren - Company Presentation - We are recruiting on behalf of a fast-growing company operating in the service sector linked to healthcare, located in the Brussels region. This human-sized structure operates in a dynamic and modern environment, where innovation and service quality play a central role. The team, made up of around ten employees, works in a professional yet friendly atmosphere, with an accessible management style focused on collaboration. The company stands out for its financial stability, continuous growth, and a corporate culture built on trust, autonomy, and teamwork. Internal initiatives and strong cohesion between departments contribute to a pleasant and motivating ...