Snel solliciteren
32
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
88 resultaten voor Compliance Specialist in Leuven binnen een straal van 30 km
){kind=logo}
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 87 gelijkaardige vacatures.
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.
){kind=logo}
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;
){kind=logo}
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).
){kind=logo}
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
){kind=logo}
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
){kind=logo}
Snel solliciteren
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.
){kind=logo}
Michael Page * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Our client is expanding their activities and have created a new role to support the . As the right hand of the chief accountant, you will be in charge of: daily accounting operations (AP, AR, GL), closing and reporting activities, as well as VAT and tax related subjects. Our client is an international company with various fields of expertise in the medical and pharmaceutical sector. You will work within a specific division of the company, dedicated to a field of expertise. Right hand of the Chief Accountant in the Medical / Pharmaceutical sector * Daily accounting entries in AP, AR and GL * Ensuring accuracy of all data * Reconciliation of accounts * Monthly and yearly closings * Preparation and analysis of cash flow
Michael Page * Brussel * Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Solliciteer als één van de eersten - Our client is expanding their activities and have created a new role to support the . As the right hand of the chief accountant, you will be in charge of: daily accounting operations (AP, AR, GL), closing and reporting activities, as well as VAT and tax related subjects. Our client is an international company with various fields of expertise in the medical and pharmaceutical sector. You will work within a specific division of the company, dedicated to a field of expertise. Right hand of the Chief Accountant in the Medical / Pharmaceutical sector * Daily accounting entries in AP, AR and GL * Ensuring accuracy of all data * Reconciliation of accounts * Monthly and yearly closings * Preparation and analysis of cash flow
){kind=logo}
Snel solliciteren
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
){kind=logo}
Snel solliciteren
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
){kind=logo}
Snel solliciteren
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
){kind=logo}
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.
NIEUW
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).
Snel solliciteren
Perform environmental and health and safety compliance and due diligence audits
Perform environmental and health and safety compliance and due diligence audits
NIEUW
Snel solliciteren
The successful candidate will support statutory reporting, technical accounting, audit activities, month-end close processes, and financial compliance activities for multiple legal entities. * Assist with the preparation of statutory financial statements and ensure compliance with local GAAP and legal regulations. * Participate in special projects and support implementation of accounting policies and financial compliance initiatives.
The successful candidate will support statutory reporting, technical accounting, audit activities, month-end close processes, and financial compliance activities for multiple legal entities. * Assist with the preparation of statutory financial statements and ensure compliance with local GAAP and legal regulations. * Participate in special projects and support implementation of accounting policies and financial compliance initiatives.
){kind=logo}
Safeguard inspection readiness and ensure compliance with audit requirements
Safeguard inspection readiness and ensure compliance with audit requirements
Snel solliciteren
Fintensy * WAVRE - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Opgericht in 2017, mozzeno is een 100% digitale Belgische kredietverstrekker die zich heeft gevestigd als een belangrijke speler op de kredietmarkt. Elke dag helpen wij particulieren en bedrijven om hun projecten te financieren via een eenvoudig, snel en volledig digitaal proces. Onze kracht ligt in een unieke combinatie van technologie en menselijke begeleiding, waardoor wij een efficiënte en gepersonaliseerde service kunnen bieden. Daarnaast stellen wij investeerders in staat om actief de reële economie in België te ondersteunen door de kredieten te financieren die door mozzeno worden toegekend. Gevestigd in Louvain-la-Neuve en momenteel in volle groei, is mozzeno op zoek naar een Paralegal (NL/FR) om het team te versterken. Jouw functie
Fintensy * WAVRE - Solliciteer als één van de eersten - Snel solliciteren - Introductie - Opgericht in 2017, mozzeno is een 100% digitale Belgische kredietverstrekker die zich heeft gevestigd als een belangrijke speler op de kredietmarkt. Elke dag helpen wij particulieren en bedrijven om hun projecten te financieren via een eenvoudig, snel en volledig digitaal proces. Onze kracht ligt in een unieke combinatie van technologie en menselijke begeleiding, waardoor wij een efficiënte en gepersonaliseerde service kunnen bieden. Daarnaast stellen wij investeerders in staat om actief de reële economie in België te ondersteunen door de kredieten te financieren die door mozzeno worden toegekend. Gevestigd in Louvain-la-Neuve en momenteel in volle groei, is mozzeno op zoek naar een Paralegal (NL/FR) om het team te versterken. Jouw functie
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
){kind=logo}
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
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
Audit & Compliance * Ensure compliance with local statutory requirements and group policies. * Assist with tax and compliance obligations (VAT, sales tax, etc.) as required.
Audit & Compliance * Ensure compliance with local statutory requirements and group policies. * Assist with tax and compliance obligations (VAT, sales tax, etc.) as required.
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.
NIEUW