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98 results for AML Compliance jobs in La Hulpe within a 30 km radius
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Helping with oversight of the KYC process and compliance with the AML program. We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions). 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. * Define, operate and improve AML related workflows and processes and raise awareness throughout the organization. * Helping to provide day-to-day support to the business relating to the AML, CTF, and Sanctions processes. * Relevantcomplianceexperience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
Helping with oversight of the KYC process and compliance with the AML program. We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions). 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. * Define, operate and improve AML related workflows and processes and raise awareness throughout the organization. * Helping to provide day-to-day support to the business relating to the AML, CTF, and Sanctions processes. * Relevantcomplianceexperience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
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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. * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations * Good understanding of AML/CFT regulations and compliance frameworks - Are you a KYC/AML consultant looking for a new challenge in Brussels? 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.
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. * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations * Good understanding of AML/CFT regulations and compliance frameworks - Are you a KYC/AML consultant looking for a new challenge in Brussels? 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.
No match yet? There are 96 more jobs that could match your search
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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 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 rond interessante compliance-projecten. * Je kijkt ernaar uit om uw vaardigheden en kennis rond compliance te ontwikkelen
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Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers * Assurer un support quotidien aux clients et collaborer avec les différents départements internes (Compliance, ICT, etc.)
Assurer le suivi KYC (Know Your Customer) et AML (Anti-Money Laundering) lors de l'ouverture et de la mise à jour des dossiers * Assurer un support quotidien aux clients et collaborer avec les différents départements internes (Compliance, ICT, etc.)
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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Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
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Spécialiste en Fiscalité des Entreprises (Corporate Tax Specialist)
Spécialiste en Fiscalité des Entreprises (Corporate Tax Specialist)
Crelan NV
Nous fonctionnons en mode hybride : à nos sièges d'Anvers et d'Anderlecht of depuis la maison
Partially remote
Vervullen van tax compliance verplichtingen voor de groep inclusief het beheren van de tax rapportering processen.
Vervullen van tax compliance verplichtingen voor de groep inclusief het beheren van de tax rapportering processen.
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Rapportering, compliance & governance * Opnemen van verantwoordelijkheid binnen Flux voor compliance‑gerelateerde initiatieven (zoals NIS2) vanuit een project‑ en productperspectief, in afstemming met IT, security en management.
Rapportering, compliance & governance * Opnemen van verantwoordelijkheid binnen Flux voor compliance‑gerelateerde initiatieven (zoals NIS2) vanuit een project‑ en productperspectief, in afstemming met IT, security en management.
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Bewaken van compliance, interne controles en rapporteringen.
Bewaken van compliance, interne controles en rapporteringen.
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Stadsbader NV * Harelbeke, Eke of Brussel - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Functieomschrijving - Over je werkomgeving bij Stadsbader - Als toonaangevend en dynamisch Vlaams familiebedrijf is Stadsbader Group een sleutelspeler in de ontwikkeling van onze moderne leef- en werkomgeving. Met een jaarlijkse omzet van ca. € 900 miljoen en een team van 2000 enthousiaste medewerkers, realiseren wij de meest ...
Stadsbader NV * Harelbeke, Eke of Brussel - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Functieomschrijving - Over je werkomgeving bij Stadsbader - Als toonaangevend en dynamisch Vlaams familiebedrijf is Stadsbader Group een sleutelspeler in de ontwikkeling van onze moderne leef- en werkomgeving. Met een jaarlijkse omzet van ca. € 900 miljoen en een team van 2000 enthousiaste medewerkers, realiseren wij de meest ...
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
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We consciously choose care and thoroughness over speed, with security and compliance as our foundation. * You work within clear security and compliance frameworks, with the freedom to experiment within those frameworks. You lead the external financial audit and help ensure compliance with fiscal and legal obligations. 40 people work at DNS Belgium, divided over four departments: Digital Society, People and Business Services, GRC (Governance, Risk and Compliance) and Technology.
We consciously choose care and thoroughness over speed, with security and compliance as our foundation. * You work within clear security and compliance frameworks, with the freedom to experiment within those frameworks. You lead the external financial audit and help ensure compliance with fiscal and legal obligations. 40 people work at DNS Belgium, divided over four departments: Digital Society, People and Business Services, GRC (Governance, Risk and Compliance) and Technology.
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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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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Dealdine and quality compliance is essential
Dealdine and quality compliance is essential
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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;
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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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Als Data Protection Officer (DPO) bij Colruyt Group ben jij samen met het team als het gaat om (data) privacy compliance en regulations.
Als Data Protection Officer (DPO) bij Colruyt Group ben jij samen met het team als het gaat om (data) privacy compliance en regulations.
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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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Je brengt ervaring mee vanuit audit, compliance, risk management of financial controlling, een combinatie van meerdere van deze domeinen is een sterke troef.
Je brengt ervaring mee vanuit audit, compliance, risk management of financial controlling, een combinatie van meerdere van deze domeinen is een sterke troef.
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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
Maintain strong financial governance, internal controls and compliance
Maintain strong financial governance, internal controls and compliance
Daarnaast coördineer je diverse projecten, zoals G-Cloud initiatieven (IaaS en PaaS), NIS2 compliance, security initiatieven zoals phishingcampagnes en disaster recovery.
Daarnaast coördineer je diverse projecten, zoals G-Cloud initiatieven (IaaS en PaaS), NIS2 compliance, security initiatieven zoals phishingcampagnes en disaster recovery.
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Je zorgt ervoor dat deadlines, kwaliteitsnormen en compliance-vereisten strikt worden nageleefd. * Je stemt af met interne stakeholders zoals Product Management, Risk, Actuariaat, Legal en Compliance.
Je zorgt ervoor dat deadlines, kwaliteitsnormen en compliance-vereisten strikt worden nageleefd. * Je stemt af met interne stakeholders zoals Product Management, Risk, Actuariaat, Legal en Compliance.
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein