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123 results for Assistant Compliance jobs in Schaarbeek within a 30 km radius
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The role of Compliance Officer offers a unique opportunity to contribute to strong governance and ethical standards within the Financial Services sector in Brussels. This Compliance Officer position is ideal for professionals seeking to grow their expertise while contributing to high ethical and regulatory standards in Financial Services. * Ensure global and local Compliance policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry best practices * Relevant experience in the financial sector of at least 3 years in Compliance related processes and matters (MiFID, consumer duties, consumer protection) * Team player committed to demonstrate high integrity in all dealings with colleagues at country and regional (Compliance) level
The role of Compliance Officer offers a unique opportunity to contribute to strong governance and ethical standards within the Financial Services sector in Brussels. This Compliance Officer position is ideal for professionals seeking to grow their expertise while contributing to high ethical and regulatory standards in Financial Services. * Ensure global and local Compliance policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry best practices * Relevant experience in the financial sector of at least 3 years in Compliance related processes and matters (MiFID, consumer duties, consumer protection) * Team player committed to demonstrate high integrity in all dealings with colleagues at country and regional (Compliance) level
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Afin de supporter ses activités, l'Etude Leroy & Partners est activement à la recherche d'un(e) « Compliance Officer ». * Vous avez au minimum 3 ans d'expérience en compliance, audit, ou dans une fonction de contrôle (idéalement dans un environnement réglementé ou juridique).
Afin de supporter ses activités, l'Etude Leroy & Partners est activement à la recherche d'un(e) « Compliance Officer ». * Vous avez au minimum 3 ans d'expérience en compliance, audit, ou dans une fonction de contrôle (idéalement dans un environnement réglementé ou juridique).
No match yet? There are 121 more jobs that could match your search
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We are currently recruiting an IT Support Assistant for one of our clients based in Brussels. * Support IT governance by keeping security procedures, records, and compliance materials current
We are currently recruiting an IT Support Assistant for one of our clients based in Brussels. * Support IT governance by keeping security procedures, records, and compliance materials current
Excel Careers and Excel Interim provide multilingual administrative support staff to companies across all sectors, specializing in profiles such as Receptionists, Management Assistants, Executive / Personal Assistants, HR Assistants, Sales & Marketing Assistants, Office Managers, Customer Service Representatives, and Digital Marketing Officers. * Overseeing health and safety requirements and routine compliance checks
Excel Careers and Excel Interim provide multilingual administrative support staff to companies across all sectors, specializing in profiles such as Receptionists, Management Assistants, Executive / Personal Assistants, HR Assistants, Sales & Marketing Assistants, Office Managers, Customer Service Representatives, and Digital Marketing Officers. * Overseeing health and safety requirements and routine compliance checks
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Je maakt nieuwe dossiers aan en staat in voor een correcte administratieve opstart van cliënten, met aandacht voor de geldende compliance- en KYC-verplichtingen;
Je maakt nieuwe dossiers aan en staat in voor een correcte administratieve opstart van cliënten, met aandacht voor de geldende compliance- en KYC-verplichtingen;
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Implement and manage robust data governance, security, and compliance best practices within the Fabric environment, potentially leveraging tools like Microsoft Purview. * Stay up-to-date with the latest advancements in Microsoft Fabric, related Azure data services, and emerging AI assistant technologies like co-pilot.
Implement and manage robust data governance, security, and compliance best practices within the Fabric environment, potentially leveraging tools like Microsoft Purview. * Stay up-to-date with the latest advancements in Microsoft Fabric, related Azure data services, and emerging AI assistant technologies like co-pilot.
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AML Compliance Officer (AMLCO) chez Crelan
AML Compliance Officer (AMLCO) chez Crelan
Azuro
Antwerpen, gecombineerd met thuiswerk en Brussel.
Partially remote
Azuro * Antwerpen, gecombineerd met thuiswerk en Brussel. * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Introductie - Gezond verstand, slimme keuzes - Crelan is een coöperatieve bank die zich onderscheidt door haar persoonlijke aanpak en transparant beleid. Crelan is een Belgische bank met een ruim aanbod bank- en verzekeringsproducten voor de particulieren, de zelfstandigen en de ondernemers. Daarnaast heeft Crelan ook een nauwe historische band met de land- en tuinbouwsector die zich vertaald in gespecialiseerd financieel advies voor deze doelgroep. * Crelan een coöperatieve bank is. * Crelan werkt met een netwerk van agenten. * Crelan een no-nonsense bank is. 'Bankieren met gezond verstand', is onze leus. Onze medewerkers zijn voor ons heel belangrijk. En met reden.
Azuro * Antwerpen, gecombineerd met thuiswerk en Brussel. * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Introductie - Gezond verstand, slimme keuzes - Crelan is een coöperatieve bank die zich onderscheidt door haar persoonlijke aanpak en transparant beleid. Crelan is een Belgische bank met een ruim aanbod bank- en verzekeringsproducten voor de particulieren, de zelfstandigen en de ondernemers. Daarnaast heeft Crelan ook een nauwe historische band met de land- en tuinbouwsector die zich vertaald in gespecialiseerd financieel advies voor deze doelgroep. * Crelan een coöperatieve bank is. * Crelan werkt met een netwerk van agenten. * Crelan een no-nonsense bank is. 'Bankieren met gezond verstand', is onze leus. Onze medewerkers zijn voor ons heel belangrijk. En met reden.
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Internationale context - Advisering & Compliance - Procesoptimalisatie - Voor een sterk uitgebouwde fiscale adviesgroep met een internationale klantenportefeuille zijn we op zoek naar een VAT Compliance Manager. * Coördinatie van buitenlandse btw-compliance, in samenwerking met lokale adviseurs * Minstens 5 jaar ervaring binnen Btw-compliance, consulting of een grote organisatie
Internationale context - Advisering & Compliance - Procesoptimalisatie - Voor een sterk uitgebouwde fiscale adviesgroep met een internationale klantenportefeuille zijn we op zoek naar een VAT Compliance Manager. * Coördinatie van buitenlandse btw-compliance, in samenwerking met lokale adviseurs * Minstens 5 jaar ervaring binnen Btw-compliance, consulting of een grote organisatie
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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You act as an to the Chief Legal & Compliance Officer Benelux on sensitive or strategic matters, including HR-related issues and M&A.
You act as an to the Chief Legal & Compliance Officer Benelux on sensitive or strategic matters, including HR-related issues and M&A.
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• Je fungeert als sparringpartner voor IT Security, Compliance, Audit en Legal.
• Je fungeert als sparringpartner voor IT Security, Compliance, Audit en Legal.
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Fournir des conseils juridiques aux départements internes (Compliance, Risk, Sales, Claims…) ainsi qu'aux partenaires externes (courtiers, agents, Assuralia). * Être le correspondant Compliance du service crédits hypothécaires. * Collaborer avec Compliance sur les dossiers de fraude et les opérations atypiques dans les crédits hypothécaires.
Fournir des conseils juridiques aux départements internes (Compliance, Risk, Sales, Claims…) ainsi qu'aux partenaires externes (courtiers, agents, Assuralia). * Être le correspondant Compliance du service crédits hypothécaires. * Collaborer avec Compliance sur les dossiers de fraude et les opérations atypiques dans les crédits hypothécaires.
Maintain and update HR policies and practices to ensure compliance with local labor law and other relevant regulations. Work collaboratively and pro-actively with the business, employee representative groups and other committees to ensure statutory compliance and trusted working relationships. Represent HR in compliance and governance committees and collaborate with stakeholders including Finance, Payroll, Procurement, and Legal. Experience in managing reorganizations and ensuring compliance with relevant legal frameworks is essential for success in this position. Demonstrated competency in local best practices, HR policies, and compliance requirements (such as GDPR, health & safety, benefits, and local documentation).
Maintain and update HR policies and practices to ensure compliance with local labor law and other relevant regulations. Work collaboratively and pro-actively with the business, employee representative groups and other committees to ensure statutory compliance and trusted working relationships. Represent HR in compliance and governance committees and collaborate with stakeholders including Finance, Payroll, Procurement, and Legal. Experience in managing reorganizations and ensuring compliance with relevant legal frameworks is essential for success in this position. Demonstrated competency in local best practices, HR policies, and compliance requirements (such as GDPR, health & safety, benefits, and local documentation).
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As an ESG Specialist, you will play a key role in ensuring AISIN Europe's compliance with sustainability regulations. Governance & Compliance * Support compliance with EU and international regulations (CSRD, CSDDD, EUDR, CBAM, etc.) * Identify risks and support mitigation plans related to sustainability compliance * Minimum 3 years of experience in ESG, sustainability, or compliance
As an ESG Specialist, you will play a key role in ensuring AISIN Europe's compliance with sustainability regulations. Governance & Compliance * Support compliance with EU and international regulations (CSRD, CSDDD, EUDR, CBAM, etc.) * Identify risks and support mitigation plans related to sustainability compliance * Minimum 3 years of experience in ESG, sustainability, or compliance
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NIS2 Compliance & Governance - o Microsoft 365 Security & Compliance stack
NIS2 Compliance & Governance - o Microsoft 365 Security & Compliance stack
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This strategic role ensures regulatory compliance, drives operational excellence, and identifies opportunities for cost optimization and trade efficiency. * To Define and implement best-in-class processes, standards, and systems on customs brokerage and trade to secure compliance, mitigate risks, and enable business continuity. * To Foster a culture of compliance, awareness, and continuous improvement; ensure governance through internal controls, audits, and risk assessments. * To Champion the use of technology to enhance customs and trade compliance and operational performance. * You have In-depth knowledge within a multinational environment of import/export operations, EU and international customs regulations & trade laws, and trade compliance concepts with a good understanding of core trade principles such as product valuation, tariff classification
This strategic role ensures regulatory compliance, drives operational excellence, and identifies opportunities for cost optimization and trade efficiency. * To Define and implement best-in-class processes, standards, and systems on customs brokerage and trade to secure compliance, mitigate risks, and enable business continuity. * To Foster a culture of compliance, awareness, and continuous improvement; ensure governance through internal controls, audits, and risk assessments. * To Champion the use of technology to enhance customs and trade compliance and operational performance. * You have In-depth knowledge within a multinational environment of import/export operations, EU and international customs regulations & trade laws, and trade compliance concepts with a good understanding of core trade principles such as product valuation, tariff classification
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Provide technical, operational, compliance, and qualification support for GMP and non-GMP systems
Provide technical, operational, compliance, and qualification support for GMP and non-GMP systems
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Ensuring inspection readiness and compliance with GCP, EMA/FDA/ICH expectations. * Interacting directly with organizations for performance, compliance and governance.
Ensuring inspection readiness and compliance with GCP, EMA/FDA/ICH expectations. * Interacting directly with organizations for performance, compliance and governance.
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Provide technical, operational, compliance, and qualification support for GMP and non-GMP systems * Ensure regulatory CMC compliance of plant processes with regulatory filings
Provide technical, operational, compliance, and qualification support for GMP and non-GMP systems * Ensure regulatory CMC compliance of plant processes with regulatory filings
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Volledig begrip van relevante kwaliteits- en compliance-regelgeving
Volledig begrip van relevante kwaliteits- en compliance-regelgeving
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Ensure quality of workmanship and compliance with safety standards.
Ensure quality of workmanship and compliance with safety standards.
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• Je implementeert security en compliance best practices (NIS2).
• Je implementeert security en compliance best practices (NIS2).
The activities are based on execution of the environmental and sustainability routines, maintain the compliance, permits and support the company's sustainability goals by identifying and implementing water saving initiatives. * Annual or as-needed communication with regulatory bodies and to ensure compliance with laws and certifications - Responsibility to review critically the report from the agency or , preparing for the meeting with Frequency: 2 times a year Stakeholders: SHE Manager, Plant Manager, Site Management Team, external environmental consultants The Environment specialist will be responsible for reviewing the report from the external agency, defining a list of projects to close the gaps with permits and legislation compliance. Level of Involvement: Full responsibility Frequency: Weekly and monthly (compliance review) Stakeholders: SHE Manager, Plant ...
The activities are based on execution of the environmental and sustainability routines, maintain the compliance, permits and support the company's sustainability goals by identifying and implementing water saving initiatives. * Annual or as-needed communication with regulatory bodies and to ensure compliance with laws and certifications - Responsibility to review critically the report from the agency or , preparing for the meeting with Frequency: 2 times a year Stakeholders: SHE Manager, Plant Manager, Site Management Team, external environmental consultants The Environment specialist will be responsible for reviewing the report from the external agency, defining a list of projects to close the gaps with permits and legislation compliance. Level of Involvement: Full responsibility Frequency: Weekly and monthly (compliance review) Stakeholders: SHE Manager, Plant ...
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Veiligheid en compliance: Je zet een zero risk mindset voorop op het gebied van veiligheid.
Veiligheid en compliance: Je zet een zero risk mindset voorop op het gebied van veiligheid.
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Ensure compliance with purchase contracts and streamline project execution.
Ensure compliance with purchase contracts and streamline project execution.