...fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen... ...wettelijke ontwikkelingen rond AML en Data Protection om het management te adviseren bij het evalueren van de impact ervan op de business...
Suggéré
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
il y a 24 jours
...een gemotiveerde en enthousiaste Junior Compliance Officer om haar team te versterken.... ...beheer van KYC (Know Your Customer) en AML (Anti Money Laundering) processen.
Helpen... ...het rapporteren van bevindingen aan het management.
Assisteren bij het uitvoeren van regelmatige...
Suggéré
Temps complet
Grand Casino Brussels
Bruxelles
il y a 5 jours
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent... ...Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer and leader in...
Suggéré
Emploi contractuel
CANDRIAM
Bruxelles
il y a 1 jour
...Career Opportunities: Senior Compliance Consultant - AML / KYC (6682)
Requisition... ...Supporting firms in managing the significant changes in... ...business analysis, project management and sales
Participation... ...advised
Comfortable to manage ambiguity and ability to work...
Suggéré
Reply, Inc.
Bruxelles
il y a 1 jour
...Compliance Manager
Location : Brussels
Context
bpostgroup is always on the move. As a leading postal operator in Belgium and an international provider of parcels and e-commerce logistics, we create real connections between millions of people, businesses and communities...
Suggéré
Travail à domicile
Bpost
Bruxelles
il y a 1 jour
...Procurement, Finance, Facilities, Project Management and more, and together we form the... ...possible experience at PwC.
Our Compliance Team supports the AML Compliance Officers of our different... ...Your impact
As an AML Programme Manager (deputy AML Compliance Officer) you’...
Suggéré
Travail le weekend
PWC Belgium
Bruxelles
il y a 4 jours
500 € par mois
...The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties
Monitoring of legal and regulatory requirements
Providing an answer to advice and...
Suggéré
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
Functieomschrijving Eerst en vooral is het belangrijk om mee te geven waarvoor AML nu juist staat. Als AML-officer zal je deel uitmaken van het Anti-Money Laundering team.
Dit gaat gepaard met een grote verantwoordelijkheid want jij zal erover waken dat de producten en...
Suggéré
Indépendant
Travail temporaire
Physique
Lundi
Travail le vendredi
Juin
Bedrijfsomschrijving
Als DORA Compliance Program Manager heb je een sterke focus op risicobeoordeling, regelgevingsanalyse, samenwerking met stakeholders en projectbeheer. Vanuit deze cruciale functie leid je de inspanningen om vóór 17 januari 2025 onze klant te helpen...
Suggéré
...Your responsibilities will include:
Managing the primary reporting mechanism for ethical... ...ethical awareness via Ethics & Compliance Champions Network.
Managing risks associated... ...conflicts of interest and appropriate management.
Your profile:
Proficiency in...
Suggéré
Recrutement immédiat
Selby Jennings
Bruxelles
il y a 1 jour
...commercial, personal and specialty products and risk management solutions to help people and businesses manage risks. Today, we employ more than 11,600 people... ...growth ambitions, then read on.
Senior Compliance Manager (f/m/x)
The opportunity...
Suggéré
Temps complet
Stage
À distance
QBE Insurance
Bruxelles
il y a 19 jours
...As a DORA Compliance Program Manager, you have a strong focus on risk assessment, regulatory analysis, stakeholder collaboration, and project management. From this crucial role, you will lead the efforts to help our client achieve full compliance with the Digital...
Suggéré
Temps complet
...Procurement, Finance, Facilities, Project Management and more, and together we form the... ...helps the firm, its partners and staff, manage a range of regulatory and professional requirements... ...” as we embark gradually on Global compliance systems and processes to clear and...
Suggéré
PWC Belgium
Bruxelles
il y a 1 jour
...working for a renowned global wealth and asset manager, with a strong focus on sustainable... ...investment perspective for our clients.
Compliance Officer (Brussels, Belgium)
YOUR ROLE... ...CODIL (in case of need);
Advisory on AML/CTF and compliance related matters relevant...
Suggéré
Lombard Odier Group
Bruxelles
il y a 1 jour
...customer profiling
Yes No Share data with third parties
Compliance & Legal Administration Manager
We are looking for a new colleague to strengthen our... ...you will notably be responsible for:
Processing KYC /AML search requests;
Assisting in upgrading the...
Suggéré
...leading international bank specializing in large corporate solutions within the Benelux region.
Job Description
As Compliance oversight manager you have the following responsibilities:
Execute first-level permanent controls, particularly focusing on compliance...
À distance
Michael Page International (Belgium)
Bruxelles
il y a 1 jour
...that matters.
We are looking for an ambitious, bi-lingual FR/ENG or NL/ENG and self-driven full time Corporate Income Tax Manager Compliance who, together with us, will build the consulting of tomorrow. This position will be based at our offices located in Zaventem...
Temps complet
Fiscale Hogeschool Brussel
Bruxelles
il y a 1 jour
...betekenis in de samenleving. Meer nog: je loopt voorop en je investeert tegelijk ook in jezelf. Functieomschrijving U werkt binnen de Compliance afdeling van Belfius Bank mee in een team van business advisors die waken over het reputatierisico en de toepassing van de...
Temps complet
Emploi contractuel
Travail à domicile
Belfius
Bruxelles
1 Il y a un mois
..., the Regulatory Operational Management Team (ROM) is responsible for... ...Services practices comply with AML/GDPR/IDD/FRAUD/CRS-FATCA... ...for projects aiming to enhance compliance within the customer service or... ...assists in its function the ROM Manager in reviewing relevant open...
Front office
Back office
À distance
Recrutement immédiat
...the language of data governance and compliance, and are you ready to switch gears from managing data to managing relationships as well... ...for privacy, security, and data management solutions within the Benelux. As our Business Manager for the Brussels region, you play a...
Temps complet
Jouw hoofdtaak bestaat uit het waken over de producten en diensten van de bank. Je gaat na dat deze niet misbruikt worden voor witwasdoeleinden of ter financiering van terrorisme.
Jouw andere verantwoordelijkheden:
- analyseren van nieuwe en bestaande klanten
- het...
Stage
...make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting... ...conducting risk assessments, reviewing compliance procedures, and implementing monitoring... ...we value candidates who have strong time management skills, are quick learners, and possess...
...postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d'intégration réussie.Crédit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de...
Emploi contractuel
À distance
Travail d'été
Crédit Agricole SA
Bruxelles
il y a 5 jours
...Position description
Job title
Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
Function
Advisory - Manager
Roles & Responsibilities
KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently...
Emploi contractuel
...To ensure that our financial institution operates within regulatory compliance and maintains its financial stability, we are expanding our Legal & Campliance team and hiring a Risk & Compliance Manager . The Risk & Compliance Manager will be responsible for overseeing...
Temps complet
Travail à domicile
...services.
Tractebel seeks a :
Compliance Support Officer
Your function... ...ethics, legal and data protection officers/managers to organize, conduct and follow up on the... ...producing reports;
You develop and manage working relationships with key stakeholders...
Emploi contractuel
Temps complet
Tractebel Engineering S.p.A.
Bruxelles
il y a 3 jours
...CONSULTING
Job title
QA Compliance Specialist
Contract
Permanent... ...support in generating and managing the annual Quality Agreement... ...agreement issues to direct management and supplier quality operations... ...manner in order to track, manage and coordinate a significant...
Emploi contractuel
Temps complet
...ensure enforcement of security posture regulatory compliance workload protections data security firewall management and DevOps security.
Utilize Azure Purview... ...adherence to security protocols.
Prepare and manage documentation related to compliance audit reports...
Temps complet
Travail à domicile
Recrutement immédiat
...Functie
Voor een van onze klanten, een speler in de banksector, zijn we op zoek naar een AML-analist.
~1000 Brussel
~ Voltijds 37 uur/week
Als Analist Conformiteit AML zijn uw taken onder meer:
Jij onderzoekt en keurt de dossieranalyses en voorstellen voor...
Emploi contractuel
Temps complet
...Junior Tax Consultant - Tax Management & Compliance (August 2024)
AANBOD
Job title
Junior Tax Consultant - Tax Management & Compliance (August 2024)
Function
Tax and Legal - Tax Adviser
KPMG's Managed Services helps multinational companies, active in a...
Travail à domicile
Fiscale Hogeschool Brussel
Bruxelles
il y a 3 jours