...Je draagt bij aan de continue verbetering van de interne controle van DP World door het opzetten van betrouwbare en up-to-date juridische... ...procesdocumentatie
Je rapporteert aan de Manager Legal & Compliance
Profiel
~ Je hebt een master in de rechten en kan 2 tot 3...
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Emploi contractuel
Temps complet
Travail à domicile
2 jours par semaine
DP World Antwerp
9170 Saint-Gilles-Waes
1 Il y a un mois
...tegelijk ook in jezelf. Functieomschrijving U werkt binnen de Compliance afdeling van Belfius Bank mee in een team van business advisors... ...adequaat te houden.
* Plannen en uitvoeren van gerichte controles, voorstellen en opvolgen van aanbevelingen in dialoog met de commerciële...
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Temps complet
Emploi contractuel
Travail à domicile
Belfius
1210 Saint-Josse-ten-Noode
il y a 10 jours
...een betere toekomst voor kinderen en jongeren, zijn we op zoek naar een enthousiaste, waarden gedreven en vaardige Internal Control and Compliance Adviser.
DOEL EN SCOPE VAN DE FUNCTIE
De Internal Control and Compliance Adviser verzekert en coördineert de...
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Emploi contractuel
Stage
...INTERNAL CONTROL & COMPLIANCE OFFICERse concentrera sur la gestion des contrôles internes, la conformité à la réglementation AML, les tâches générales de conformité et la participation à des projets au sein de Volkswagen D'Ieteren Finance.
Quelles seront vos responsabilités...
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D'Ieteren Automotive
Belgique
il y a 5 jours
...Internship FCC Governance & Controls Post Transaction Monitoring
Role & work environment
Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering...
Suggéré
Stage
...FCC Governance & Controls – Associate Compliance Officer
Role & work environment
Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering...
Suggéré
Recrutement immédiat
...volgende afkortingen: CSRD, EUDR & ESG?
En ben jij op zoek naar een nieuwe uitdaging als Environmental, Social en Governance (ESG) Compliance Officer?
Dan is Fuji Oil Europe op zoek naar jou!
Fuji Oil Europe is een toonaangevende organisatie die zich inzet voor het...
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Emploi contractuel
Temps complet
Travail à domicile
2 jours par semaine
Fuji Oil Europe
Gand
1 Il y a un mois
...We are currently looking for a Compliance Advisor ready to join our adventure and share our ambition.
What you will be doing?... ...Assist in maintaining a comprehensive program for compliance, risk controls, and reviews to ensure compliance with banking laws and any...
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Travail à domicile
...thrive in. We offer you a challenging and stimulating work environment in which you can be the director of your own career.
As QA Compliance Reviewer, you play a key role in ensuring compliance with cGMP’s and SOP’s. You follow up the necessary documentation and...
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Emploi contractuel
Emploi en CDI
TMC
1930 Zaventem
Il y a 2 mois
Description de fonction
Als Credit Collector ben je verantwoordelijk voor het onderhouden van contact met onze klanten over betalingen in zowel het Nederlands als het Frans .
Je zorgt ervoor dat betalingen stipt en correct worden verwerkt en neemt proactief...
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Emploi en CDI
Start People
Hasselt
il y a 5 jours
...services sector is currently looking for a motivated Head of Compliance to join its offices in Antwerp.In your new role, you will manage... ...) monitoring activities regarding the compliance and risk and control framework
You are the point of contact for the supervisory...
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Travail à domicile
Robert Walters Belgium
Anvers
il y a 2 jours
...Our client is a private bank in search of an experienced Compliance professional with a minimum of 5 years of experience to assist all... ...regulations.
Contribute to the development and execution of controls e.g., participating in New Product Approval process by reviewing...
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Emploi contractuel
À distance
...Nederland (Eersel). Wij zoeken voor ons bedrijf een business controller.
Jouw verantwoordelijkheden:
Je bent samen met andere BC... ...verantwoordelijk voor het beheren, plannen en organiseren van de budget- en controle processen voor de organisatie in overeenstemming met de...
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Emploi en CDI
Start People
Pelt (commune)
il y a 8 jours
...25 applicants
Direct message the job poster from Gentis
Compliance & Risk Headhunter | Permanent jobs | Belgium
Gentis is a Belgian... ...compliance risks within the entity, evaluating procedures, controls, policies, and guidelines, proposing mitigation actions,...
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Temps complet
...Our client is a leader in insurance and reinsurance businesses.
Job Description
As compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scope
You assess risk that the organization would be...
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Michael Page International (Belgium)
Bruxelles
il y a 13 heures
...Job Objective
Compliance : responsible for managing European regulated entity and business line compliance requirements and processes... ...risks and evaluate the business procedures and systems controls designed to mitigate risks. Ensure the establishment of an annual...
...only visible to you. Email Welcome back
Sign in to save Compliance Officer at GAMBIT Financial Solutions .
Direct message the... ...Responsible for smooth and timely execution of the Compliance controls (Compliance Control Plan) on Compliance owned processes and...
Temps partiel
Freelance
Temps complet
Travail à domicile
...construction projects and operating conditions.
The Role
As a Compliance Officer EMEA,you will be responsible to develop, implement,... ...to international trade laws, customs regulations, export control laws, and other regulations across all aspects of the company’...
...organisatie
Je draagt bij aan decontinue verbetering van de interne controle van DP World door het opzetten van betrouwbare en up-to-date... ...procesdocumentatie
Je rapporteert aan de Manager Legal & Compliance
Ons aanbod
Je werkt in een internationale groep die in...
Emploi contractuel
Travail à domicile
...ethische manier? En dat we de regelgevingen hieromtrent naleven? Als Compliance Monitoring Officer draag je daartoe bij.Samen met je collega’s... ...KBC bevatten.
Je bespreekt met de diensten vooraf welke controles gaan gebeuren en welke bijdrage van hen verwacht zal worden....
Emploi contractuel
Travail à domicile
KBC NV
Bruxelles
il y a 2 jours
...Asset Management, we are looking for a f/m
Context
The Compliance Officer Function within Degroof Petercam Asset Management is an... ...operates.
The Compliance Function is part of DPAM internal control framework. The Compliance departments operate as second line of...
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial... ...Responsibilities: Conduct on-site monitoring and testing of specified controls outlined in the Compliance Monitoring Plan. Execute Client Due...
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 jours
...simplifying access to listing for SMEs.
Within the Risk & Compliance department, a team of almost 50 talented professionals in Risk... ...Markets (in particular the ESMA guidelines relating to trading controls in a high frequency environment), CSDR, EMIR, BMR, KYC, AML...
Conduct internal controls and audits to verify the implementation of compliance programs across global entities, focusing on ethics (including anti-corruption and human rights), data protection, and corporate governance.
Collaborate with ethics, legal, and data protection...
...provider of electricity, natural gas and energy services.
Tractebel seeks a :
Compliance Support Officer
Your function
You are in charge of conducting internal controls and audits to verify the implementation of the compliance programs in all our...
Emploi contractuel
Temps complet
Tractebel Engineering S.p.A.
Bruxelles
il y a 5 jours
...IT Compliance Analyst
Entity: Daikin Europe HQ Job Category: Information Technology Solutions Location:
Oostkamp, West Flanders... ...• You will follow the latest technology in Security, Risk & Controls solutions, to be able to design and implement IT General Controls...
Emploi contractuel
...est attachée à une qualité de vie durable, de haut niveau et personnalisée.
Fonction
Afin de développer la division Compliance & Internal Control, située au siège d’Orpea Belgium à Uccle, nous sommes actuellement à la recherche d'un.e Junior Compliance Officer ....
Salaire horaire
Emploi contractuel
Alternance
À distance
...your mark for patients
We are looking for a Distribution compliance Manager to join us in our organization based in Braine-l’Alleud... ...Developing and safeguard relevant procedures and internal controls
Spreading and deploy methods to proactively manage risk...
...Bingoal Brussels, Brussels Region, Belgium
Compliance Assistant
Bingoal Brussels, Brussels Region, Belgium
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Direct message the job poster from...
Temps complet
Back office
...pivotal in navigating the complex landscape of global trade, with responsibilities spanning across Trade Operations & Compliance and Export Controls areas. The successful candidate will possess a deep understanding of laws and regulations related to customs and export...
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