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116 results for Compliance Expert jobs in Nederokkerzeel 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.
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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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 Compliance Manager 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 Compliance Manager rond interessante compliance-projecten. * Je kijkt ernaar uit om uw vaardigheden en kennis rond compliance te ontwikkelen
No match yet? There are 112 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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In 2022 Vinçotte became part of Kiwa Group, a global TIC (Testing, Inspection & Certification) leader with more than 15,000 experts across 35 countries. We recently launched the Kiwa Trust in Digital Partner Program, bringing together an ecosystem of expert partners to deliver end-to-end assurance: from training and design to independent verification, testing, and certification. Our European team of top experts has a deliberately broad scope. * 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; * A self-starting, eternal learner who is energised by being recognised as a domain expert;
In 2022 Vinçotte became part of Kiwa Group, a global TIC (Testing, Inspection & Certification) leader with more than 15,000 experts across 35 countries. We recently launched the Kiwa Trust in Digital Partner Program, bringing together an ecosystem of expert partners to deliver end-to-end assurance: from training and design to independent verification, testing, and certification. Our European team of top experts has a deliberately broad scope. * 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; * A self-starting, eternal learner who is energised by being recognised as a domain expert;
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For our client, a prominent international group situated in the West of Brussels, we are searching for a Corporate Accounting Expert (M/F/X). As a Corporate Accounting Expert, you will be responsible for maintaining sound accounting principles, practices, and procedures to ensure accurate and timely financial statements. * Ensure compliance with VAT, real estate tax, and other tax obligations in close cooperation with the Tax department
For our client, a prominent international group situated in the West of Brussels, we are searching for a Corporate Accounting Expert (M/F/X). As a Corporate Accounting Expert, you will be responsible for maintaining sound accounting principles, practices, and procedures to ensure accurate and timely financial statements. * Ensure compliance with VAT, real estate tax, and other tax obligations in close cooperation with the Tax department
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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.
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Je werkt mee aan audits en compliance vanuit een performantie- en dataperspectief
Je werkt mee aan audits en compliance vanuit een performantie- en dataperspectief
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
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Bijdragen aan een correcte opvolging van kwaliteit, veiligheid en compliance binnen de productieomgeving.
Bijdragen aan een correcte opvolging van kwaliteit, veiligheid en compliance binnen de productieomgeving.
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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. * Demonstrates a leadership style centered on empowering teams and maximizing expert contributions. * 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. * Demonstrates a leadership style centered on empowering teams and maximizing expert contributions. * Balances innovation with governance, compliance, and operational excellence.
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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Verantwoordelijk voor maand- & jaarafsluit + consolidatie & compliance
Verantwoordelijk voor maand- & jaarafsluit + consolidatie & compliance
Compliance Je neemt grootboekrekeningen op jou, verzorgt de maandafsluit, begeleidt audits en garandeert dat alles correct volgens compliance verloopt. Waarborgen van de compliance
Compliance Je neemt grootboekrekeningen op jou, verzorgt de maandafsluit, begeleidt audits en garandeert dat alles correct volgens compliance verloopt. Waarborgen van de compliance
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Monitor tax developments and ensure compliance with changing regulations.
Monitor tax developments and ensure compliance with changing regulations.
Interact with different stakeholders: Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. As NFR LOD1 Operational Risk (OR) Specialist you will not “own” the risk or process, but will act as an OR Expert assisting all parts of the businesses to meet their OR Framework obligations. * 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 stakeholders: Local Business and LOD1 managers Business experts within the entities, Central LOD1 NFR & Compliance team, Local NFR LOD2 Team etc. As NFR LOD1 Operational Risk (OR) Specialist you will not “own” the risk or process, but will act as an OR Expert assisting all parts of the businesses to meet their OR Framework obligations. * 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)
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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Je bewaakt btw-verplichtingen en fiscale compliance in meerdere entiteiten, zodat risico's worden beperkt en regelgeving wordt nageleefd.
Je bewaakt btw-verplichtingen en fiscale compliance in meerdere entiteiten, zodat risico's worden beperkt en regelgeving wordt nageleefd.
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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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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.