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85 resultaten voor Compliance Specialist in Waver 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 84 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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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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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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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.
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Snel solliciteren
Ensure compliance with tax, legal, and regulatory requirements.
Ensure compliance with tax, legal, and regulatory requirements.
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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
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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
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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).
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
Snel solliciteren
Perform environmental and health and safety compliance and due diligence audits
Perform environmental and health and safety compliance and due diligence audits
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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
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.
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.