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117 résultats pour Compliance à Woluwe Saint Étienne dans un rayon de 30 km
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.
NOUVEAU
Candidature facile
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.
Candidature facile
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 Regulatory Affairs Manager – Innovation is a global role responsible for leading regulatory strategy, compliance, and risk mitigation for new products and packaging innovations across Barry Callebaut. Key responsibilities include coordinating global regulatory submissions, monitoring regulatory developments, identifying risks and opportunities, and ensuring robust compliance processes are embedded across innovation and packaging projects. Drive Compliance with Regulatory Requirements Compliance & Regulatory Oversight * Work closely with the global and regional Regulatory teams to ensure compliance with industry laws and standards. * High level of confidentiality, with the ability to proactively manage ingredient and product compliance risks.
The Regulatory Affairs Manager – Innovation is a global role responsible for leading regulatory strategy, compliance, and risk mitigation for new products and packaging innovations across Barry Callebaut. Key responsibilities include coordinating global regulatory submissions, monitoring regulatory developments, identifying risks and opportunities, and ensuring robust compliance processes are embedded across innovation and packaging projects. Drive Compliance with Regulatory Requirements Compliance & Regulatory Oversight * Work closely with the global and regional Regulatory teams to ensure compliance with industry laws and standards. * High level of confidentiality, with the ability to proactively manage ingredient and product compliance risks.
NOUVEAU
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It combines strategic leadership with pragmatic execution, promoting collaboration, platform ownership, compliance, and people development to enable business goals through technology. Governance, Risk & Compliance (Data & AI) * Ensure regulatory and privacy compliance. * Balances innovation with governance, compliance, and operational excellence.
It combines strategic leadership with pragmatic execution, promoting collaboration, platform ownership, compliance, and people development to enable business goals through technology. Governance, Risk & Compliance (Data & AI) * Ensure regulatory and privacy compliance. * Balances innovation with governance, compliance, and operational excellence.
It combines strategic leadership with pragmatic execution, promoting collaboration, platform ownership, compliance, and people development to enable business goals through technology. Governance, Risk & Compliance (Data & AI) * Ensure regulatory and privacy compliance. * Balances innovation with governance, compliance, and operational excellence.
It combines strategic leadership with pragmatic execution, promoting collaboration, platform ownership, compliance, and people development to enable business goals through technology. Governance, Risk & Compliance (Data & AI) * Ensure regulatory and privacy compliance. * Balances innovation with governance, compliance, and operational excellence.
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Previous experience in internal audit, external audit, risk, compliance, or internal control functions * Good knowledge of financial regulations and compliance requirements applicable to the banking industry
Previous experience in internal audit, external audit, risk, compliance, or internal control functions * Good knowledge of financial regulations and compliance requirements applicable to the banking industry
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)
NOUVEAU
Maintain strong financial governance, internal controls and compliance
Maintain strong financial governance, internal controls and compliance
NOUVEAU
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Dealdine and quality compliance is essential
Dealdine and quality compliance is essential
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Ensuring compliance with HSE standards and behaving mindfully and prioritising safety
Ensuring compliance with HSE standards and behaving mindfully and prioritising safety
NOUVEAU
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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
NOUVEAU
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Als Junior Tax Advisor maak je deel uit van het tax team en ontwikkel je je stap voor stap verder binnen btw en compliance, • Je staat in voor de opvolging en controle van compliance-dossiers, zowel op Belgisch als internationaal niveau
Als Junior Tax Advisor maak je deel uit van het tax team en ontwikkel je je stap voor stap verder binnen btw en compliance, • Je staat in voor de opvolging en controle van compliance-dossiers, zowel op Belgisch als internationaal niveau
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Candidature facile
Oversee the consolidation of the group's financial statements, ensuring consistency of data across entities and compliance with applicable accounting standards.
Oversee the consolidation of the group's financial statements, ensuring consistency of data across entities and compliance with applicable accounting standards.
NOUVEAU
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Support companies in achieving certification for CRA, IEC 62443 (2-4, 3-3, 4-1, 4-2), ISO 27001, CyFun and NIS2 compliance; * Develop and execute guidance on industrial AI, autonomous machines, AI Act compliance, and AI governance;
Support companies in achieving certification for CRA, IEC 62443 (2-4, 3-3, 4-1, 4-2), ISO 27001, CyFun and NIS2 compliance; * Develop and execute guidance on industrial AI, autonomous machines, AI Act compliance, and AI governance;
Candidature facile
Verification of document compliance and internal approval checks
Verification of document compliance and internal approval checks
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Candidature facile
Oversee the full accounting scope, both general and analytical, across multiple entities, ensuring accuracy and compliance of financial data. * Prepare and submit VAT returns, ensuring full compliance with Belgian tax regulations.
Oversee the full accounting scope, both general and analytical, across multiple entities, ensuring accuracy and compliance of financial data. * Prepare and submit VAT returns, ensuring full compliance with Belgian tax regulations.
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Begeleiden van complexe employee relations-vraagstukken en waarborgen van HR-compliance in 26 landen.
Begeleiden van complexe employee relations-vraagstukken en waarborgen van HR-compliance in 26 landen.
NOUVEAU
Candidature facile
Within the Finance department, you will be responsible for the full processing of accounts payable operations while ensuring compliance with internal procedures and the group's accounting standards.
Within the Finance department, you will be responsible for the full processing of accounts payable operations while ensuring compliance with internal procedures and the group's accounting standards.
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You manage the complete payroll cycle (from A to Z), you ensure compliance with social legislation, oversee processes, follow and share your expertise with colleagues, and act as the point of contact for employees and external , optimizing systems and guaranteeing data accuracy. * Legal compliance: Apply collective labor agreements (CCT) and Belgian social laws to daily operations, ensuring contracts, active files, and amendments are fully compliant.
You manage the complete payroll cycle (from A to Z), you ensure compliance with social legislation, oversee processes, follow and share your expertise with colleagues, and act as the point of contact for employees and external , optimizing systems and guaranteeing data accuracy. * Legal compliance: Apply collective labor agreements (CCT) and Belgian social laws to daily operations, ensuring contracts, active files, and amendments are fully compliant.
NOUVEAU
Collaborate with transportation & work together with Sourcing to negotiate contracts, and monitor service levels to ensure compliance with established agreements.
Collaborate with transportation & work together with Sourcing to negotiate contracts, and monitor service levels to ensure compliance with established agreements.
NOUVEAU
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Ensure that customs formalities are accomplished in full compliance with national regulations Compliance * Act as Trade Compliance specialist * Identify and drive duty saving and compliance enhancement projects * Actively participate in initiatives for GL Customs & Compliance scope extension * Compliance with Customs Regulations * Compliance with GxP requirements
Ensure that customs formalities are accomplished in full compliance with national regulations Compliance * Act as Trade Compliance specialist * Identify and drive duty saving and compliance enhancement projects * Actively participate in initiatives for GL Customs & Compliance scope extension * Compliance with Customs Regulations * Compliance with GxP requirements
NOUVEAU
Candidature facile
Ensuring compliance with Belgian VAT requirements and handling complex cross-border transactions. * Supporting payroll administration and ensuring compliance with Belgian social security and tax obligations for approximately fifteen employees.
Ensuring compliance with Belgian VAT requirements and handling complex cross-border transactions. * Supporting payroll administration and ensuring compliance with Belgian social security and tax obligations for approximately fifteen employees.
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Candidature facile
Legal advisory & regulatory compliance (core focus)
Legal advisory & regulatory compliance (core focus)
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Candidature facile
Ensure compliance with VAT, real estate tax, and other tax obligations in close cooperation with the Tax department
Ensure compliance with VAT, real estate tax, and other tax obligations in close cooperation with the Tax department