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106 resultaten voor Compliance Specialist in Asse binnen een straal van 30 km
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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 ...
We hebben je zoekopdracht uitgebreid met 105 gelijkaardige vacatures.
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Als Regulatory Affairs Specialist speel je een cruciale rol in de introductie, registratie en lifecycle management van farmaceutische producten. Daarbij werk je nauw samen met verschillende interne afdelingen zoals Manufacturing, Quality Assurance, Supply Chain, Laboratories en Compliance, evenals met internationale Regulatory Affairs- en R&D-teams. * Ondersteunen van validatie-experten en andere technische teams bij documentatie- en compliancevraagstukken.
Als Regulatory Affairs Specialist speel je een cruciale rol in de introductie, registratie en lifecycle management van farmaceutische producten. Daarbij werk je nauw samen met verschillende interne afdelingen zoals Manufacturing, Quality Assurance, Supply Chain, Laboratories en Compliance, evenals met internationale Regulatory Affairs- en R&D-teams. * Ondersteunen van validatie-experten en andere technische teams bij documentatie- en compliancevraagstukken.
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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.
NIEUW
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Oversee daily HSE operations, ensuring team performance and compliance with emergency protocols and safety standards. * Drive continuous improvement through action plans, compliance tracking, and proactive safety initiatives. * Monitor and enhance training programs to ensure regulatory compliance and competency development. * Maintain compliance with legal and internal HSE requirements
Oversee daily HSE operations, ensuring team performance and compliance with emergency protocols and safety standards. * Drive continuous improvement through action plans, compliance tracking, and proactive safety initiatives. * Monitor and enhance training programs to ensure regulatory compliance and competency development. * Maintain compliance with legal and internal HSE requirements
We are seeking an experienced Freelance KYC Analyst to support a leading banking institution in strengthening its Financial Crime Compliance framework. You will play a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. * Liaise with Compliance, Front Office, and Operations teams.
We are seeking an experienced Freelance KYC Analyst to support a leading banking institution in strengthening its Financial Crime Compliance framework. You will play a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. * Liaise with Compliance, Front Office, and Operations teams.
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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;
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;
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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. Je werkt daarbij nauw samen met andere IT-afdelingen en de DPO om te verzekeren dat alle veiligheids- en compliancevereisten correct worden nageleefd.
Daarnaast coördineer je diverse projecten, zoals G-Cloud initiatieven (IaaS en PaaS), NIS2 compliance, security initiatieven zoals phishingcampagnes en disaster recovery. Je werkt daarbij nauw samen met andere IT-afdelingen en de DPO om te verzekeren dat alle veiligheids- en compliancevereisten correct worden nageleefd.
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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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. * 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. * Balances innovation with governance, compliance, and operational excellence.
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Collaborer avec les équipes et Compliance afin de garantir une application cohérente des politiques AML.
Collaborer avec les équipes et Compliance afin de garantir une application cohérente des politiques AML.
NIEUW
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Controlling + Accounting l Investment holding | Multi-entity scope | Brussels | up to €100K
Controlling + Accounting l Investment holding | Multi-entity scope | Brussels | up to €100K
Walt&Spencer
Bruxelles
Snel solliciteren
You manage intercompany transactions, transfer pricing flows, VAT and tax compliance and coordinate with external for audit and statutory reporting
You manage intercompany transactions, transfer pricing flows, VAT and tax compliance and coordinate with external for audit and statutory reporting
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As a GL Accountant you'll play a key role in ensuring accurate financial reporting, tax compliance and smooth financial operations within an international industrial environment.
As a GL Accountant you'll play a key role in ensuring accurate financial reporting, tax compliance and smooth financial operations within an international industrial environment.
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Ensure compliance with tax, legal, and regulatory requirements.
Ensure compliance with tax, legal, and regulatory requirements.
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Opening and maintaining client files in compliance with internal procedures
Opening and maintaining client files in compliance with internal procedures
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Kwaliteitsborging & compliance * Uitwerken van processen om compliance-opleidingen te monitoren
Kwaliteitsborging & compliance * Uitwerken van processen om compliance-opleidingen te monitoren
Snel solliciteren
Ensure data quality and process compliance within the Applicant Tracking System (ATS).
Ensure data quality and process compliance within the Applicant Tracking System (ATS).
NIEUW
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Zeevracht Expediteur | Sea Freight Forwarder | Ocean Freight Specialist | Expediteur Zeevracht | Antwerpen - Voor een toonaangevende speler in de Antwerpse zeevrachtsector zoeken we een Zeevracht Expediteur Import en/of Export (Sea Freight Forwarder / Ocean Freight Specialist). * Coördineren van import- én/of exportdossiers van A tot Z en bewaken van kwaliteit en compliance doorheen het volledige proces * Minimaal 3 jaar ervaring als Zeevracht Expediteur, Sea Freight Forwarder, Ocean Freight Specialist of in een gelijkaardige functie binnen zeevracht en freight forwarding * Ervaring met compliance, regelgeving en bewust van de vereisten rond gevaarlijke goederen
Zeevracht Expediteur | Sea Freight Forwarder | Ocean Freight Specialist | Expediteur Zeevracht | Antwerpen - Voor een toonaangevende speler in de Antwerpse zeevrachtsector zoeken we een Zeevracht Expediteur Import en/of Export (Sea Freight Forwarder / Ocean Freight Specialist). * Coördineren van import- én/of exportdossiers van A tot Z en bewaken van kwaliteit en compliance doorheen het volledige proces * Minimaal 3 jaar ervaring als Zeevracht Expediteur, Sea Freight Forwarder, Ocean Freight Specialist of in een gelijkaardige functie binnen zeevracht en freight forwarding * Ervaring met compliance, regelgeving en bewust van de vereisten rond gevaarlijke goederen
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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
Je luistert actief naar de situatie van de klant, detecteert bredere financiële behoeften en brengt waar nodig een specialist aan tafel. * 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.
Je luistert actief naar de situatie van de klant, detecteert bredere financiële behoeften en brengt waar nodig een specialist aan tafel. * 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.
Doorgroeitraject naar personal banker (functie met bedrijfswagen)
Doorgroeitraject naar personal banker (functie met bedrijfswagen)
Azuro
Regio Liedekerke, Ninove, Aalst, Denderleeuw.
Je peilt tijdens elk gesprek ook naar bredere behoeften op het vlak van dagelijks bankieren, kredieten, verzekeringen of professionele vraagstukken en schakelt de juiste collega of specialist in. * Je werkt nauwgezet en integer, met respect voor de toepasselijke interne procedures, de zorgplicht en de compliancevereisten.
Je peilt tijdens elk gesprek ook naar bredere behoeften op het vlak van dagelijks bankieren, kredieten, verzekeringen of professionele vraagstukken en schakelt de juiste collega of specialist in. * Je werkt nauwgezet en integer, met respect voor de toepasselijke interne procedures, de zorgplicht en de compliancevereisten.
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The Digital & Lead Management Specialist drives Esri BeLux's digital marketing performance by designing and optimizing data-driven campaigns across digital channels. As a Digital & Lead Management Specialist, you play a key role in turning marketing data into business impact. You create engaging email campaigns, segment audiences for relevant messaging, and ensure data hygiene and GDPR compliance.
The Digital & Lead Management Specialist drives Esri BeLux's digital marketing performance by designing and optimizing data-driven campaigns across digital channels. As a Digital & Lead Management Specialist, you play a key role in turning marketing data into business impact. You create engaging email campaigns, segment audiences for relevant messaging, and ensure data hygiene and GDPR compliance.
NIEUW
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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.
Snel solliciteren
Ensure data quality and process compliance within the Applicant Tracking System (ATS).
Ensure data quality and process compliance within the Applicant Tracking System (ATS).
Assisting in reaching or maintaining compliance to information security legal, contractual, or internal requirements
Assisting in reaching or maintaining compliance to information security legal, contractual, or internal requirements
NIEUW
Assisting in reaching or maintaining compliance to information security legal, contractual, or internal requirements
Assisting in reaching or maintaining compliance to information security legal, contractual, or internal requirements
NIEUW
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You will ensure strict adherence to incident management procedures by , monitoring compliance with escalation paths, customer communication standards, and reporting requirements, and driving continuous process improvement.
You will ensure strict adherence to incident management procedures by , monitoring compliance with escalation paths, customer communication standards, and reporting requirements, and driving continuous process improvement.
NIEUW