Publicatiedatum
Opties voor telewerken
Reistijd
Sollicitatie methode
Taal van de job
Vaardigheden
Functiecategorie
Sector
Regio
Gemeente
Ervaringsniveau
Type contract
Voltijds/deeltijds
Filters
Sorteer volgensRelevantie
Opties voor telewerken
Reistijd
Sollicitatie methode
Taal van de job
Vaardigheden
Functiecategorie
Sector
Regio
Gemeente
Ervaringsniveau
Type contract
Voltijds/deeltijds
Voltijds
53
82 resultaten voor AML Compliance Officer in Alsemberg binnen een straal van 30 km
We hebben je zoekopdracht uitgebreid met 82 gelijkaardige vacatures.
){kind=logo}
As a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle. For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. * Ensure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.). * Monitor missing PKRs and follow up on AML assessments for active counterparties to prevent non-compliance risks. * Review AML profiles of counterparties and prepare clear recommendations for the Global Country Head. * Provide operational AML support to our sales teams to facilitate and secure relationships with distribution counterparties. * You have prior experience in KYC/AML, asset management, or financial services.
As a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle. For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer. * Ensure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.). * Monitor missing PKRs and follow up on AML assessments for active counterparties to prevent non-compliance risks. * Review AML profiles of counterparties and prepare clear recommendations for the Global Country Head. * Provide operational AML support to our sales teams to facilitate and secure relationships with distribution counterparties. * You have prior experience in KYC/AML, asset management, or financial services.
){kind=logo}
We are hiring a versatile IT Security Officer to act as the of our security organization. NIS2 Compliance & Governance - o Microsoft 365 Security & Compliance stack
We are hiring a versatile IT Security Officer to act as the of our security organization. NIS2 Compliance & Governance - o Microsoft 365 Security & Compliance stack
){kind=logo}
Provide expert legal and compliance advice on financial law matters, collaborating regularly with other departments * Assist compliance and audit teams with legal consultations as required * Familiarity with regulations such as MiFID, SFDR, CSRD, AML, FATCA, CRS, MAR, EMIR is highly valued
Provide expert legal and compliance advice on financial law matters, collaborating regularly with other departments * Assist compliance and audit teams with legal consultations as required * Familiarity with regulations such as MiFID, SFDR, CSRD, AML, FATCA, CRS, MAR, EMIR is highly valued
){kind=logo}
• Advies rond governance, compliance, data protection en best practices • Compliance Manager: risico-evaluaties, aanbevelingen, postureverbetering • Defender for Cloud: workloadbescherming, compliance, security recommendations
• Advies rond governance, compliance, data protection en best practices • Compliance Manager: risico-evaluaties, aanbevelingen, postureverbetering • Defender for Cloud: workloadbescherming, compliance, security recommendations
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, representative groups and other committees to ensure statutory compliance and trusted working relationships. Represent HR in compliance and governance committees and collaborate with 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, representative groups and other committees to ensure statutory compliance and trusted working relationships. Represent HR in compliance and governance committees and collaborate with 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).
){kind=logo}
Ensure the process is in compliance with authority regulations, leveraging the Regulatory Intelligence Network in the company and industry benchmarking. * Collaborate with global auditing & compliance, to align auditor expectations & potential preparation on process specific topics for internal/external audits. * Strong operational GMP experience, including leading investigations (root cause analysis, CAPA) and applying regulations to compliance scenarios. * In-depth understanding of Health Authority compliance expectations for reporting quality-related issues (GMP, Clinical).
Ensure the process is in compliance with authority regulations, leveraging the Regulatory Intelligence Network in the company and industry benchmarking. * Collaborate with global auditing & compliance, to align auditor expectations & potential preparation on process specific topics for internal/external audits. * Strong operational GMP experience, including leading investigations (root cause analysis, CAPA) and applying regulations to compliance scenarios. * In-depth understanding of Health Authority compliance expectations for reporting quality-related issues (GMP, Clinical).
){kind=logo}
Our client is an international logistics player in strong growth and is looking for an AP Accounting Officer to strengthen its finance team. * Process and validate AP invoices (PO & non-PO), including correct coding, cost allocation, and compliance with accounting policies
Our client is an international logistics player in strong growth and is looking for an AP Accounting Officer to strengthen its finance team. * Process and validate AP invoices (PO & non-PO), including correct coding, cost allocation, and compliance with accounting policies
){kind=logo}
You are responsible for the management, coaching, development, and evaluation of your N-1s (Planning Officers & Planning Experts).
You are responsible for the management, coaching, development, and evaluation of your N-1s (Planning Officers & Planning Experts).
The QA Ops Aseptic Processes Senior Specialist is responsible for developing, implementing, and overseeing the sterility assurance practices to maintain compliance with regulatory requirements and industry standards. * Manage critical and complex major deviations linked to Sterility Assurance (e.g. hidden surface, gradeA/B contaminations etc.) and manage CAPA's in respect to the compliance and the product quality.
The QA Ops Aseptic Processes Senior Specialist is responsible for developing, implementing, and overseeing the sterility assurance practices to maintain compliance with regulatory requirements and industry standards. * Manage critical and complex major deviations linked to Sterility Assurance (e.g. hidden surface, gradeA/B contaminations etc.) and manage CAPA's in respect to the compliance and the product quality.
){kind=logo}
Ensure compliance with purchase contracts and streamline project execution.
Ensure compliance with purchase contracts and streamline project execution.
NIEUW
Manage end-to-end P&L and Balance Sheet controlling and reporting for all compensation & benefits matters, ensuring accuracy and compliance across all dimensions
Manage end-to-end P&L and Balance Sheet controlling and reporting for all compensation & benefits matters, ensuring accuracy and compliance across all dimensions
NIEUW
){kind=logo}
Financial Management & Compliance * Collaborate with external to ensure compliance and optimize processes.
Financial Management & Compliance * Collaborate with external to ensure compliance and optimize processes.
){kind=logo}
Ensure timely completion of all required training, documentation, and communications in compliance with company policies.
Ensure timely completion of all required training, documentation, and communications in compliance with company policies.
Ensure compliance with financial regulations and company policies.
Ensure compliance with financial regulations and company policies.
){kind=logo}
As a Transport Officer you get to organize & control the transport of deliveries in order to achieve high standards of transport quality.
As a Transport Officer you get to organize & control the transport of deliveries in order to achieve high standards of transport quality.
NIEUW
){kind=logo}
• Adhere to operational integrity by consistently following safety protocols, quality standards, and compliance requirements
• Adhere to operational integrity by consistently following safety protocols, quality standards, and compliance requirements
NIEUW
With over 2,000 employees, we support clients globally in meeting the highest standards in quality, safety, and compliance — from vehicle type approval to cutting-edge technologies in sustainability and cybersecurity. You will coordinate directly with international , laboratories, and government authorities to ensure compliance and certification of vehicles and systems. * Maintain structured documentation and reporting in compliance with internal quality systems
With over 2,000 employees, we support clients globally in meeting the highest standards in quality, safety, and compliance — from vehicle type approval to cutting-edge technologies in sustainability and cybersecurity. You will coordinate directly with international , laboratories, and government authorities to ensure compliance and certification of vehicles and systems. * Maintain structured documentation and reporting in compliance with internal quality systems
){kind=logo}
This role ensures compliance with food safety standards, regulatory requirements, and company policies while striving to improve operational efficiency and maintaining a safe, hygienic, and productive environment. * Regulatory Compliance: Ensure the facility complies with all local, state, and federal regulations, including OSHA, FDA, USDA, and EPA standards. * Safety & Environmental Compliance: Promote and enforce a culture of safety within the sanitation department, including the proper use of personal protective equipment (PPE) and safe chemical handling practices.
This role ensures compliance with food safety standards, regulatory requirements, and company policies while striving to improve operational efficiency and maintaining a safe, hygienic, and productive environment. * Regulatory Compliance: Ensure the facility complies with all local, state, and federal regulations, including OSHA, FDA, USDA, and EPA standards. * Safety & Environmental Compliance: Promote and enforce a culture of safety within the sanitation department, including the proper use of personal protective equipment (PPE) and safe chemical handling practices.
NIEUW
){kind=logo}
Participate in the design of a solution, an action plan, a new short/long term.procedure... with the concerned internal departments and in compliance with the legislation and the contract. * Anticipate complaints: control warehouse inventories, control compliance with customer specifications in Production, etc.
Participate in the design of a solution, an action plan, a new short/long term.procedure... with the concerned internal departments and in compliance with the legislation and the contract. * Anticipate complaints: control warehouse inventories, control compliance with customer specifications in Production, etc.
){kind=logo}
Coordinates material movement between LSPs and customersacross different distribution channels, ensures efficient operations, compliance, and superior customer experience within budget. * Ensure regulatory compliance (GDP, GMP, FMD/Serialisation, trade, EH&S, BCP, DG, Controlled, Global Security)tomaintainthe quality and integrity of the distribution supply chain.
Coordinates material movement between LSPs and customersacross different distribution channels, ensures efficient operations, compliance, and superior customer experience within budget. * Ensure regulatory compliance (GDP, GMP, FMD/Serialisation, trade, EH&S, BCP, DG, Controlled, Global Security)tomaintainthe quality and integrity of the distribution supply chain.
Microsoft Purview (Data Protection, Compliance, Governance)
Microsoft Purview (Data Protection, Compliance, Governance)
){kind=logo}
As a Business Controller, you will ensure financial transparency, accuracy, and compliance for several African subsidiaries. * Ensure full compliance with local regulations, accounting standards, and corporate policies.
As a Business Controller, you will ensure financial transparency, accuracy, and compliance for several African subsidiaries. * Ensure full compliance with local regulations, accounting standards, and corporate policies.
NIEUW
){kind=logo}
You will ensure the accuracy, integrity, and compliance of our financial operations, while continuously improve processes and support the company's sustainable growth. * Ensure accuracy and compliance in statutory reports, tax filings, and audits. * High ethical standards and respect for compliance and group guidelines.
You will ensure the accuracy, integrity, and compliance of our financial operations, while continuously improve processes and support the company's sustainable growth. * Ensure accuracy and compliance in statutory reports, tax filings, and audits. * High ethical standards and respect for compliance and group guidelines.
){kind=logo}
The selection of components for Ajax device manufacturing is determined by the presence of manufacturer declarations confirming compliance with RoHS requirements.
The selection of components for Ajax device manufacturing is determined by the presence of manufacturer declarations confirming compliance with RoHS requirements.
NIEUW
){kind=logo}
Support IT governance by keeping security procedures, records, and compliance materials current
Support IT governance by keeping security procedures, records, and compliance materials current