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57 resultaten voor Compliance Specialist in Sint Gillis 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 56 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
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.
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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.
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.
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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.
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
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
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.
NIEUW
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.
NIEUW
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.
NIEUW
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.
NIEUW
Assisting clients in leveraging cloud integrated analysis and reporting solutions to identify enable proactive threat detection, response automation, and compliance management.
Assisting clients in leveraging cloud integrated analysis and reporting solutions to identify enable proactive threat detection, response automation, and compliance management.
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Safeguard inspection readiness and ensure compliance with audit requirements
Safeguard inspection readiness and ensure compliance with audit 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.
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.
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.
Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
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Managing all aspects for all information governance processes including file intakes, releases, destructions, and data access requests for the office, ensuring compliance with firm policies, ensuring completion of the relevant process, and responding to questions from staff and other users and providing instruction and training as needed * Implementing information governance policies and procedures and ensuring compliance with legal standards * Display the ability to supervise work of others to ensure compliance and accuracy
Managing all aspects for all information governance processes including file intakes, releases, destructions, and data access requests for the office, ensuring compliance with firm policies, ensuring completion of the relevant process, and responding to questions from staff and other users and providing instruction and training as needed * Implementing information governance policies and procedures and ensuring compliance with legal standards * Display the ability to supervise work of others to ensure compliance and accuracy