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93 results for Compliance Expert jobs in Louvain La Neuve within a 30 km radius
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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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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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
No match yet? There are 90 more jobs that could match your search
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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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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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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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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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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.
Maintain strong financial governance, internal controls and compliance
Maintain strong financial governance, internal controls and compliance
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
Interact with different : Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. * 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 * Minimum of 5 years' practical and relevant experience (e.g. Risk Management, Audit, BPM, Internal Control or Compliance)
Interact with different : Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. * 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 * Minimum of 5 years' practical and relevant experience (e.g. Risk Management, Audit, BPM, Internal Control or Compliance)
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Ondersteunen bij audits, controles en rapporteringen rond datakwaliteit en compliance (bv. GDPR-impact op datakwaliteit).
Ondersteunen bij audits, controles en rapporteringen rond datakwaliteit en compliance (bv. GDPR-impact op datakwaliteit).
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Monitor tax developments and ensure compliance with changing regulations.
Monitor tax developments and ensure compliance with changing regulations.
Ensure strict compliance with internal procedures, regulations, and GDPR
Ensure strict compliance with internal procedures, regulations, and GDPR
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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
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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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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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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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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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Verification of document compliance and internal approval checks
Verification of document compliance and internal approval checks
Je fungeert als technisch expert voor zowel projecten als operationele activiteiten en werkt nauw samen met security, netwerk- en infrastructuurteams. - Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
Je fungeert als technisch expert voor zowel projecten als operationele activiteiten en werkt nauw samen met security, netwerk- en infrastructuurteams. - Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
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Gerichte investering in jouw toekomst via de Stadsbader Academy – waar talent groeit, ambities werkelijkheid worden en jij alle kansen krijgt om jezelf te ontwikkelen tot een expert in jouw vakgebied.
Gerichte investering in jouw toekomst via de Stadsbader Academy – waar talent groeit, ambities werkelijkheid worden en jij alle kansen krijgt om jezelf te ontwikkelen tot een expert in jouw vakgebied.
As the AI Business Solutions and Security Finance Manager you will be the finance partner of country business leaders across Sales, Marketing and Customer Success units, as well as an integral member of a global community of Corporate and Area Finance experts. 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.
As the AI Business Solutions and Security Finance Manager you will be the finance partner of country business leaders across Sales, Marketing and Customer Success units, as well as an integral member of a global community of Corporate and Area Finance experts. 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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Founded in 2001 and headquartered in Belgium, Alterface is the world's leading expert in interactive and media-based attractions for theme parks and Location-Based Entertainment (LBE) venues. * Dealdine and quality compliance is essential
Founded in 2001 and headquartered in Belgium, Alterface is the world's leading expert in interactive and media-based attractions for theme parks and Location-Based Entertainment (LBE) venues. * Dealdine and quality compliance is essential
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein