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 ...
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
Stadsbader NV * Harelbeke, Eke of Brussel - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Functieomschrijving - Over je werkomgeving bij Stadsbader - Als toonaangevend en dynamisch Vlaams familiebedrijf is Stadsbader Group een sleutelspeler in de ontwikkeling van onze moderne leef- en werkomgeving. Met een jaarlijkse omzet van ca. € 900 miljoen en een team van 2000 enthousiaste medewerkers, realiseren wij de meest ...
Stadsbader NV * Harelbeke, Eke of Brussel - Solliciteer als één van de eersten - Introductie - The family company Stadsbader was founded in 1946 in Harelbeke. In the meanwhile, the company is directed by third generation Dominique Valcke. The acquisitions of Deckx AO and Deckx EM in Dessel (2009), Van Maercke Prefab in Kluisbergen (2014) and BAM Contractors (2022) were a strong expansion of the specialisation segments and a reinforcement of the market position. Today the group is daily active in about 250 construction sites in Belgian and the neighbouring countries. Functieomschrijving - Over je werkomgeving bij Stadsbader - Als toonaangevend en dynamisch Vlaams familiebedrijf is Stadsbader Group een sleutelspeler in de ontwikkeling van onze moderne leef- en werkomgeving. Met een jaarlijkse omzet van ca. € 900 miljoen en een team van 2000 enthousiaste medewerkers, realiseren wij de meest ...
Samenwerking & Compliance: Je werkt nauw samen met overheidsinstanties en externe om te allen tijde volledige compliance te garanderen en onze reputatie te beschermen.
Samenwerking & Compliance: Je werkt nauw samen met overheidsinstanties en externe om te allen tijde volledige compliance te garanderen en onze reputatie te beschermen.
Je definieert en implementeert een duidelijke groeistrategie, ontwikkelt nieuwe business en versterkt onze aanwezigheid bij bedrijven die inzetten op veiligheid, compliance en de opleiding van hun chauffeurs. * Promoten van opleidingen rond rijvaardigheid, veiligheid en compliance (bv. Code 95)
Je definieert en implementeert een duidelijke groeistrategie, ontwikkelt nieuwe business en versterkt onze aanwezigheid bij bedrijven die inzetten op veiligheid, compliance en de opleiding van hun chauffeurs. * Promoten van opleidingen rond rijvaardigheid, veiligheid en compliance (bv. Code 95)
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.
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;
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.
Regio Liedekerke, Ninove, Aalst, Denderleeuw en omgeving
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.
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.
The ideal candidate will play a critical role in aligning business and IT objectives, ensuring projects are delivered efficiently and effectively—within scope, on time, on budget, and in full compliance with applicable regulatory requirements.
The ideal candidate will play a critical role in aligning business and IT objectives, ensuring projects are delivered efficiently and effectively—within scope, on time, on budget, and in full compliance with applicable regulatory requirements.