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26 results for Assistant Compliance jobs in Corroy Le Grand within a 30 km radius
No match yet? There are 26 more jobs that could match your search
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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
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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.
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.
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Bewaken van compliance, interne controles en rapporteringen.
Bewaken van compliance, interne controles en rapporteringen.
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 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)
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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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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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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.
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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.
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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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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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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
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Ensure strict compliance with internal procedures, regulations, and GDPR
Ensure strict compliance with internal procedures, regulations, and GDPR
Support statutory, tax, and compliance obligations * Assist with cross-border VAT, tax and compliance matters
Support statutory, tax, and compliance obligations * Assist with cross-border VAT, tax and compliance matters
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Monitor tax developments and ensure compliance with changing regulations.
Monitor tax developments and ensure compliance with changing regulations.
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Michael Page * Brussels * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Our client is expanding their activities and have created a new role to support the . As the right hand of the chief accountant, you will be in charge of: daily accounting operations (AP, AR, GL), closing and reporting activities, as well as VAT and tax related subjects. Our client is an international company with various fields of expertise in the medical and pharmaceutical sector. You will work within a specific division of the company, dedicated to a field of expertise. Right hand of the Chief Accountant in the Medical / Pharmaceutical sector * Daily accounting entries in AP, AR and GL * Ensuring accuracy of all data * Reconciliation of accounts * Monthly and yearly closings * Preparation and analysis of cash flow
Michael Page * Brussels * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Our client is expanding their activities and have created a new role to support the . As the right hand of the chief accountant, you will be in charge of: daily accounting operations (AP, AR, GL), closing and reporting activities, as well as VAT and tax related subjects. Our client is an international company with various fields of expertise in the medical and pharmaceutical sector. You will work within a specific division of the company, dedicated to a field of expertise. Right hand of the Chief Accountant in the Medical / Pharmaceutical sector * Daily accounting entries in AP, AR and GL * Ensuring accuracy of all data * Reconciliation of accounts * Monthly and yearly closings * Preparation and analysis of cash flow
Ensure compliance with regulatory and quality standards relevant to multiple geographies, products and industries including biopharmaceuticals, clinical diagnostics, and direct to consumer sales. * Familiarity with data privacy regulations (GDPR, HIPAA) and compliance frameworks.
Ensure compliance with regulatory and quality standards relevant to multiple geographies, products and industries including biopharmaceuticals, clinical diagnostics, and direct to consumer sales. * Familiarity with data privacy regulations (GDPR, HIPAA) and compliance frameworks.
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This role combines financial responsibilities with legal oversight to ensure smooth business operations, proper revenue collection, and contractual compliance. * Ensure legal compliance across all business agreements
This role combines financial responsibilities with legal oversight to ensure smooth business operations, proper revenue collection, and contractual compliance. * Ensure legal compliance across all business agreements
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Identifying control gaps, inefficiencies, and compliance risks - Governance, compliance and advisory * Supporting compliance with policies, regulations, and standards * Experience in internal audit, risk management, or compliance (experience at a senior auditor level is an advantage)
Identifying control gaps, inefficiencies, and compliance risks - Governance, compliance and advisory * Supporting compliance with policies, regulations, and standards * Experience in internal audit, risk management, or compliance (experience at a senior auditor level is an advantage)
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The successful candidate will support statutory reporting, technical accounting, audit activities, month-end close processes, and financial compliance activities for multiple legal entities. * Assist with the preparation of statutory financial statements and ensure compliance with local GAAP and legal regulations. * Participate in special projects and support implementation of accounting policies and financial compliance initiatives.
The successful candidate will support statutory reporting, technical accounting, audit activities, month-end close processes, and financial compliance activities for multiple legal entities. * Assist with the preparation of statutory financial statements and ensure compliance with local GAAP and legal regulations. * Participate in special projects and support implementation of accounting policies and financial compliance initiatives.
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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.
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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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Je vervult een centrale en coördinerende rol tussen verschillende bankafdelingen (Fraude, Compliance, Legal, Marketing, Data, Immo, Middle Office Clients, …), de verkooppunten en externe partijen zoals klanten, notarissen en politiediensten.
Je vervult een centrale en coördinerende rol tussen verschillende bankafdelingen (Fraude, Compliance, Legal, Marketing, Data, Immo, Middle Office Clients, …), de verkooppunten en externe partijen zoals klanten, notarissen en politiediensten.
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