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35 results for Compliance jobs in Ninove within a 30 km radius
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For one of our clients, we are actively looking for a Compliance Manager in Brussels. As part of its continued expansion across Europe, the company is looking for a Compliance Manager to strengthen its Financial Crime Compliance function and support the development of strategic banking and payment partnerships. As Compliance Manager, you will play a key role in designing, strengthening and overseeing the financial crime compliance framework supporting strategic partnerships and international payment activities. Working closely with Compliance, Product, Risk and Operations teams, you will ensure that regulatory requirements are effectively embedded into business initiatives while supporting the company's ambitious growth objectives. Compliance Strategy & Governance * Design, maintain and continuously improve the financial crime compliance framework supporting strategic ...
For one of our clients, we are actively looking for a Compliance Manager in Brussels. As part of its continued expansion across Europe, the company is looking for a Compliance Manager to strengthen its Financial Crime Compliance function and support the development of strategic banking and payment partnerships. As Compliance Manager, you will play a key role in designing, strengthening and overseeing the financial crime compliance framework supporting strategic partnerships and international payment activities. Working closely with Compliance, Product, Risk and Operations teams, you will ensure that regulatory requirements are effectively embedded into business initiatives while supporting the company's ambitious growth objectives. Compliance Strategy & Governance * Design, maintain and continuously improve the financial crime compliance framework supporting strategic ...
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Junior adviseur bank en verzekeringen Denderstreek (met bedrijfswagen)
Junior adviseur bank en verzekeringen Denderstreek (met bedrijfswagen)
Azuro
Regio Liedekerke, Ninove, Aalst, Denderleeuw en omgeving
Tot slot behandel je ook nalatenschapsdossiers naar aanleiding van overlijdens en voer je de nodige KYC-controles uit in het kader van de geldende compliance verplichtingen.
Tot slot behandel je ook nalatenschapsdossiers naar aanleiding van overlijdens en voer je de nodige KYC-controles uit in het kader van de geldende compliance verplichtingen.
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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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Compliance, veiligheid en duurzaamheid
Compliance, veiligheid en duurzaamheid
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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.
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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Sales Director - Driving Training & Road Safety (RACB/ERS-Academy)
Sales Director - Driving Training & Road Safety (RACB/ERS-Academy)
DEKRA Belgium NV
Brussel
Partially remote
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Je definieert en implementeert een duidelijke groeistrategie, ontwikkelt nieuwe business en versterkt onze aanwezigheid bij bedrijven die inzetten op veiligheid, compliance en de opleiding van hun chauffeurs. * Promoten van opleidingen rond rijvaardigheid, veiligheid en compliance (bv. Code 95)
Je definieert en implementeert een duidelijke groeistrategie, ontwikkelt nieuwe business en versterkt onze aanwezigheid bij bedrijven die inzetten op veiligheid, compliance en de opleiding van hun chauffeurs. * Promoten van opleidingen rond rijvaardigheid, veiligheid en compliance (bv. Code 95)
Ensure compliance with internal governance standards and regulatory requirements.
Ensure compliance with internal governance standards and regulatory requirements.
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Je werkt mee aan audits en compliance vanuit een performance- en dataperspectief
Je werkt mee aan audits en compliance vanuit een performance- en dataperspectief
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Ensure compliance with tax, legal, and regulatory requirements.
Ensure compliance with tax, legal, and regulatory requirements.
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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
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Ensure strong internal controls, compliance, and risk management practices.
Ensure strong internal controls, compliance, and risk management practices.
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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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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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The Capital Markets Company/CAPCO * Belgium - Brussels - Solliciteer als één van de eersten - About the Team - Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. Capco ICT RISK is a multi-faceted team focused on the evaluation, strategy definition, and execution of risk-minded solutions for leading organizations across the Financial Services industry. We provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has experience assisting financial institutions' leadership on top cyber security priorities through a team with expertise in financial business processes, strategic advisory, cyber programs and * A bachelor's degree or master's degree in a cyber or information security related field
The Capital Markets Company/CAPCO * Belgium - Brussels - Solliciteer als één van de eersten - About the Team - Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. Capco ICT RISK is a multi-faceted team focused on the evaluation, strategy definition, and execution of risk-minded solutions for leading organizations across the Financial Services industry. We provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has experience assisting financial institutions' leadership on top cyber security priorities through a team with expertise in financial business processes, strategic advisory, cyber programs and * A bachelor's degree or master's degree in a cyber or information security related field
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All within a strong framework of governance, compliance, and responsible AI. Governance, Risk & Compliance * Ensure compliance with GDPR, EU AI Act, and Generali standards
All within a strong framework of governance, compliance, and responsible AI. Governance, Risk & Compliance * Ensure compliance with GDPR, EU AI Act, and Generali standards
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Het doel van de functie is om op te treden als een belangrijke adviseur voor het bedrijf en juridische ondersteuning te bieden voor regulatory en non-regulatory activiteiten, met betrekking tot een breed scala aan commerciële, regelgevings- en compliancekwesties, waaronder algemene, commerciële, contractuele, IT- en digital, vastgoed, geschillen en compliance (anticorruptie, mededingingsrecht en de AVG). * Samen met relevante afdelingen passende compliance- en governanceprocessen ontwikkelen, uitvoeren en beheren om belangrijke risicogebieden te beoordelen en te monitoren. De focus van deze functie ligt op handels- en contractenrecht, vastgoed en de GDPR, compliance, inclusief een diepgaand begrip en inzicht op de impact van juridische kwesties op een commerciële organisatie,
Het doel van de functie is om op te treden als een belangrijke adviseur voor het bedrijf en juridische ondersteuning te bieden voor regulatory en non-regulatory activiteiten, met betrekking tot een breed scala aan commerciële, regelgevings- en compliancekwesties, waaronder algemene, commerciële, contractuele, IT- en digital, vastgoed, geschillen en compliance (anticorruptie, mededingingsrecht en de AVG). * Samen met relevante afdelingen passende compliance- en governanceprocessen ontwikkelen, uitvoeren en beheren om belangrijke risicogebieden te beoordelen en te monitoren. De focus van deze functie ligt op handels- en contractenrecht, vastgoed en de GDPR, compliance, inclusief een diepgaand begrip en inzicht op de impact van juridische kwesties op een commerciële organisatie,
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Een goede kennis omtrent de GDPR-regelgeving, dataveiligheid en de relevante compliance vereisten binnen een digitale omgeving.
Een goede kennis omtrent de GDPR-regelgeving, dataveiligheid en de relevante compliance vereisten binnen een digitale omgeving.
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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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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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Support clients with compliance efforts, including understanding and adhering to industry regulations (e.g., GDPR, HIPAA, ...and security frameworks (ISO K, PCI-DSS, NIST, ...). * Familiarity with compliance regulations (e.g., GDPR, FIPS, PCI-DSS) and industry standards (e.g., NIST, ISO 27K, CIS Controls)
Support clients with compliance efforts, including understanding and adhering to industry regulations (e.g., GDPR, HIPAA, ...and security frameworks (ISO K, PCI-DSS, NIST, ...). * Familiarity with compliance regulations (e.g., GDPR, FIPS, PCI-DSS) and industry standards (e.g., NIST, ISO 27K, CIS Controls)
Compliance and Policy Administration * Ensure compliance of all HR practices with local labour laws and corporate policies. * Ensure accurate documentation of records and compliance-related paperwork.
Compliance and Policy Administration * Ensure compliance of all HR practices with local labour laws and corporate policies. * Ensure accurate documentation of records and compliance-related paperwork.
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Knowledge of regulatory compliance, data governance, and cybersecurity considerations in SAP landscapes.
Knowledge of regulatory compliance, data governance, and cybersecurity considerations in SAP landscapes.
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Strong understanding of risk and compliance management in financial services.
Strong understanding of risk and compliance management in financial services.
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