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24 resultaten voor Compliance in Rixensart 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 ...
NIEUW
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Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
Configureren en onderhouden van Security & Compliance instellingen. - Microsoft 365 Security & Compliance
NIEUW
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Compliance, veiligheid en duurzaamheid
Compliance, veiligheid en duurzaamheid
NIEUW
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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
NIEUW
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
• Bijdragen aan het aantonen van NIS2-compliance binnen het datadomein
NIEUW
• Bijdragen aan het beveiligingsbeleid en de NIS2-compliance
• Bijdragen aan het beveiligingsbeleid en de NIS2-compliance
NIEUW
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).
NIEUW
Review and validate contract termination documentation, ensuring completeness and compliance with internal procedures
Review and validate contract termination documentation, ensuring completeness and compliance with internal procedures
NIEUW
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.
NIEUW
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Opening and maintaining client files in compliance with internal procedures
Opening and maintaining client files in compliance with internal procedures
NIEUW
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All within a strong framework of governance, compliance, and responsible AI. Governance, Risk & Compliance * Ensure compliance with GDPR, EU AI Act, and Generali standards
All within a strong framework of governance, compliance, and responsible AI. Governance, Risk & Compliance * Ensure compliance with GDPR, EU AI Act, and Generali standards
NIEUW
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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.
NIEUW
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Een goede kennis omtrent de GDPR-regelgeving, dataveiligheid en de relevante compliance vereisten binnen een digitale omgeving.
Een goede kennis omtrent de GDPR-regelgeving, dataveiligheid en de relevante compliance vereisten binnen een digitale omgeving.
NIEUW
This role combines financial responsibilities with legal oversight to ensure smooth business operations, proper revenue collection, and contractual compliance. * Ensure legal compliance across all business agreements
This role combines financial responsibilities with legal oversight to ensure smooth business operations, proper revenue collection, and contractual compliance. * Ensure legal compliance across all business agreements
NIEUW
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You translate customer needs into operational priorities while maintaining a strong focus on service quality, SLA compliance, customer satisfaction, and long-term relationship management.
You translate customer needs into operational priorities while maintaining a strong focus on service quality, SLA compliance, customer satisfaction, and long-term relationship management.
NIEUW
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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. It runs applied research (ML and agentic/LLM systems, planning, simulation and evaluation), rapid prototyping and production engineering (APIs, CI/CD, observability, data platforms and cost/latency optimisation), and rigorous evaluation and safety work (benchmarks, red-teaming, monitoring, governance and compliance). * , reliability, and compliance.
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. It runs applied research (ML and agentic/LLM systems, planning, simulation and evaluation), rapid prototyping and production engineering (APIs, CI/CD, observability, data platforms and cost/latency optimisation), and rigorous evaluation and safety work (benchmarks, red-teaming, monitoring, governance and compliance). * , reliability, and compliance.
NIEUW
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Responsible AI & Security: Implement responsible-AI guardrails, data privacy, and security controls (Amazon Bedrock Guardrails, IAM, encryption, PII handling) and ensure compliance with relevant frameworks (e.g., ISO 27001, GDPR, EU AI Act).
Responsible AI & Security: Implement responsible-AI guardrails, data privacy, and security controls (Amazon Bedrock Guardrails, IAM, encryption, PII handling) and ensure compliance with relevant frameworks (e.g., ISO 27001, GDPR, EU AI Act).
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
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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
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Knowledge of regulatory compliance, data governance, and cybersecurity considerations in SAP landscapes.
Knowledge of regulatory compliance, data governance, and cybersecurity considerations in SAP landscapes.
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
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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You create engaging email campaigns, segment audiences for relevant messaging, and ensure data hygiene and GDPR compliance.
You create engaging email campaigns, segment audiences for relevant messaging, and ensure data hygiene and GDPR compliance.
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
Deze jobs kunnen interessant zijn voor jou
For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels. 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. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities. * Perform end-to-end KYC reviews for individual and corporate clients. * 3+ years of experience in KYC, AML, CDD, or Financial Crime within banking. * Strong understanding of AML/KYC regulations and risk-based approaches. * Sander Brussels * Brussel * Freelance, Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Role
For one of our clients, we are actively looking for a Freelance KYC Analyst in Brussels. 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. KYC professionals are responsible for client due diligence, risk assessments, beneficial ownership verification, sanctions and PEP screening, and ongoing monitoring activities. * Perform end-to-end KYC reviews for individual and corporate clients. * 3+ years of experience in KYC, AML, CDD, or Financial Crime within banking. * Strong understanding of AML/KYC regulations and risk-based approaches. * Sander Brussels * Brussel * Freelance, Vast contract, onbepaalde tijd * Thuiswerken mogelijk, Voltijds - Role