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48 results for Compliance Expert jobs in Willebroek 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.
No match yet? There are 47 more jobs that could match your search
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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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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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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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Opvolgen van btw, fiscaliteit en compliance
Opvolgen van btw, fiscaliteit en 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).
Als Junior Tax Advisor maak je deel uit van het tax team en ontwikkel je je stap voor stap verder binnen btw en compliance, • Je staat in voor de opvolging en controle van compliance-dossiers, zowel op Belgisch als internationaal niveau
Als Junior Tax Advisor maak je deel uit van het tax team en ontwikkel je je stap voor stap verder binnen btw en compliance, • Je staat in voor de opvolging en controle van compliance-dossiers, zowel op Belgisch als internationaal niveau
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)
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.
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
The attorney will serve as a cybersecurity expert helping Microsoft track, analyze, and shape legislation in the development phase, and then helping our businesses achieve their most important strategic goals through compliance and counsel, and thoughtful policy implementation. The Cybersecurity Regulatory Affairs Team is focused on developing strategies to support cybersecurity regulatory compliance, providing cybersecurity compliance counseling, leading strategic compliance initiatives, reporting security incidents and responding to regulatory inquiries, and shaping the development of cybersecurity laws worldwide. The attorney in this role will support cybersecurity and resilience compliance programs for laws and regulations around the world, with a focus on laws and regulations in Europe, including providing advice on requirements under European laws and ...
The attorney will serve as a cybersecurity expert helping Microsoft track, analyze, and shape legislation in the development phase, and then helping our businesses achieve their most important strategic goals through compliance and counsel, and thoughtful policy implementation. The Cybersecurity Regulatory Affairs Team is focused on developing strategies to support cybersecurity regulatory compliance, providing cybersecurity compliance counseling, leading strategic compliance initiatives, reporting security incidents and responding to regulatory inquiries, and shaping the development of cybersecurity laws worldwide. The attorney in this role will support cybersecurity and resilience compliance programs for laws and regulations around the world, with a focus on laws and regulations in Europe, including providing advice on requirements under European laws and ...
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Fungeren als expert en aanspreekpunt voor validatie binnen diverse afdelingen - Deze afdeling staat in voor microbiële monitoring en validatie van aseptische processen op onze site en speelt een cruciale rol in het garanderen van kwaliteit en compliance.
Fungeren als expert en aanspreekpunt voor validatie binnen diverse afdelingen - Deze afdeling staat in voor microbiële monitoring en validatie van aseptische processen op onze site en speelt een cruciale rol in het garanderen van kwaliteit en 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.
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from a local and pragmatic setup towards increased structure, standardization and enterprise IT governance, with greater focus on security and compliance at European level. * Active involvement in IT security and compliance
from a local and pragmatic setup towards increased structure, standardization and enterprise IT governance, with greater focus on security and compliance at European level. * Active involvement in IT security and compliance
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In de rol van Consultant Safety Data Sheet word je expert in het opmaken en beheren van veiligheidsinformatiebladen (SDS) volgens de REACH- en CLP-regelgeving. In nauwe samenwerking met contactpersonen uit productie, kwaliteitscontrole en compliance zorg jij ervoor dat klanten correct geïnformeerd zijn over de risico's en veiligheid van hun producten.
In de rol van Consultant Safety Data Sheet word je expert in het opmaken en beheren van veiligheidsinformatiebladen (SDS) volgens de REACH- en CLP-regelgeving. In nauwe samenwerking met contactpersonen uit productie, kwaliteitscontrole en compliance zorg jij ervoor dat klanten correct geïnformeerd zijn over de risico's en veiligheid van hun producten.
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
• Bijdragen aan het beveiligingsbeleid en de NIS2-compliance
• Bijdragen aan het beveiligingsbeleid en de NIS2-compliance
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Compliance * Ensure compliance with local and regional compliance standards (Solventum / Med Tech/Eucomed, FCPA) during education and KOL interactions.
Compliance * Ensure compliance with local and regional compliance standards (Solventum / Med Tech/Eucomed, FCPA) during education and KOL interactions.
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Risk & Compliance
Risk & Compliance
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More than consultants, we are strategic partners and problem solvers for some of the largest organizations in Banking, Insurance, Investment Management, Data/Digital Transformation, Regulatory Compliance, and ICT Risk. Cutting-Edge Expertise: Work directly with senior and world-class experts, solving complex challenges for top-tier clients. A Learning-Centric Culture: Our learning tracks leverage online platforms, expert insights, and personalized training to build your skills. * Onsite and virtual training sessions delivered by global experts.
More than consultants, we are strategic partners and problem solvers for some of the largest organizations in Banking, Insurance, Investment Management, Data/Digital Transformation, Regulatory Compliance, and ICT Risk. Cutting-Edge Expertise: Work directly with senior and world-class experts, solving complex challenges for top-tier clients. A Learning-Centric Culture: Our learning tracks leverage online platforms, expert insights, and personalized training to build your skills. * Onsite and virtual training sessions delivered by global experts.
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More than consultants, we are strategic partners and problem solvers for some of the largest organizations in Banking, Insurance, Investment Management, Data/Digital Transformation, Regulatory Compliance, and ICT Risk. Cutting-Edge Expertise: Work directly with senior and world-class experts, solving complex challenges for top-tier clients. A Learning-Centric Culture: Our learning tracks leverage online platforms, expert insights, and personalized training to build your skills. * Onsite and virtual training sessions delivered by global experts.
More than consultants, we are strategic partners and problem solvers for some of the largest organizations in Banking, Insurance, Investment Management, Data/Digital Transformation, Regulatory Compliance, and ICT Risk. Cutting-Edge Expertise: Work directly with senior and world-class experts, solving complex challenges for top-tier clients. A Learning-Centric Culture: Our learning tracks leverage online platforms, expert insights, and personalized training to build your skills. * Onsite and virtual training sessions delivered by global experts.
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Whether it's navigating the challenges of Banking, Capital Markets, Finance Risk & Compliance, Insurance, or Wealth and Investment Management, our business and technology professionals are committed to making a tangible impact for our clients. Continuous Development: Access curated learning tracks through leading platforms, industry experts, and hands-on training.
Whether it's navigating the challenges of Banking, Capital Markets, Finance Risk & Compliance, Insurance, or Wealth and Investment Management, our business and technology professionals are committed to making a tangible impact for our clients. Continuous Development: Access curated learning tracks through leading platforms, industry experts, and hands-on training.
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We foster a unique environment where our forward-thinking, passionate experts are empowered to innovate and collaborate, solving some of the industry's most complex challenges. We work hand-in-hand with clients in areas such as Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth & Investment Management to drive meaningful change and seize opportunities. Ongoing Learning & Development: Access industry-leading training platforms, in-person and virtual instructors, and our global network of experts to support your growth.
We foster a unique environment where our forward-thinking, passionate experts are empowered to innovate and collaborate, solving some of the industry's most complex challenges. We work hand-in-hand with clients in areas such as Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth & Investment Management to drive meaningful change and seize opportunities. Ongoing Learning & Development: Access industry-leading training platforms, in-person and virtual instructors, and our global network of experts to support your growth.
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Assisting clients in leveraging cloud integrated analysis and reporting solutions to identify enable proactive threat detection, response automation, and compliance management.
Assisting clients in leveraging cloud integrated analysis and reporting solutions to identify enable proactive threat detection, response automation, and compliance management.
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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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