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67 resultaten voor Compliance Specialist in Edingen 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 66 gelijkaardige vacatures.
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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.
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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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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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
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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Kwaliteitsborging & compliance * Uitwerken van processen om compliance-opleidingen te monitoren
Kwaliteitsborging & compliance * Uitwerken van processen om compliance-opleidingen te monitoren
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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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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
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.
NIEUW
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.
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.
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.
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.
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.
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.
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.
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.
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.
Collaborating closely with first-line stakeholders as well as colleagues from Operational Risk Management, Compliance, and other second-line colleagues. * Experience in Risk Management, Compliance, Internal Controls, Process Management, Audit, or a related field.
Collaborating closely with first-line stakeholders as well as colleagues from Operational Risk Management, Compliance, and other second-line colleagues. * Experience in Risk Management, Compliance, Internal Controls, Process Management, Audit, or a related field.