Vacatures Compliance & internal control officer

53.511 vacatures

Freelance Compliance & Control Officer m/v

 ...maatschappij. Functieomschrijving Als Freelance Compliance & Internal Control Officer bent u de rechterhand van de Secretaris-Generaal BeLux...  ...collega in België, verantwoordelijk voor de aansturing van de interne controle en het beheer van het compliance programma met... 

USG Professionals

Brussel
6 dagen geleden

Freelance Internal Controls and Compliance Expert

 ...Our client is currently looking to strengthen the local team with an Internal Controls and Compliance Manager Ad Interim. Client Details Our client is a Financial Services provider. Description Internal control / Permanent supervision Ensure the deployment and proper... 

Michael Page Belgium

Brussel
3 dagen geleden

internal control officer, risk officer, AG Insurance

 ...monitoren en beheren van de risico's, waarbij interne controletaken een essentiële rol...  ...versterken zoeken we nu een Internal Control Risk Officer. Je neemt deel aan de ontwikkeling van...  ...de aanbevelingen van de afdelingen Compliance en Interne audit. Je evalueert de governance... 

AG Insurance

Brussel
2 dagen geleden

internal control officer, risk officer, AG Insurance

 ...risques, dans lesquels les missions de contrôle interne jouent un rôle essentiel. Pour...  ...recherchons actuellement un(e) Internal Control Risk Officer. Vous participez au développement de...  ...formulées par les services de Compliance et d’Audit Interne Vous évaluez les... 

AG Insurance

Brussel
2 dagen geleden

Chief Compliance officer.

 ...Luxembourg) Job Title: Chief Compliance OfficerLocation:LuxembourgReports...  ...the Compliance framework and internal policies;• Implement and...  ...matters;• Manage compliance control environment; • Investigate complaints...  ...of the Chief Compliance Officer.In accordance with the... 

Bank of Communications (Luxembourg) S.A.

Provincie Luxemburg
2 dagen geleden

Compliance Officer

Sr. Compliance Officer – The Netherlands Working for one of the fastest growing fintechs in The Netherlands you will be the go to Compliance...  ...risk framework, and update policies, procedures and controls ~Update current frameworks as well as implement new policies... 

JCW

Brussel
8 dagen geleden

Compliance Officer (m/f) - Luxembourg

 ...owned-subsidiary, the following profile: Compliance Officer (m/f) Responsibilities Ensure a...  ...related regular compliance checks and controls As part of regulatory watch duties perform...  ...regulatory issues to establish the impact on internal systems and procedures and the up-date... 

Transman International Consulting

Provincie Luxemburg
3 dagen geleden

AML/KYC Officer (F/M) (H/F)

 ...are currently searching for a AML/KYC Officer. Your responsibilities: Ensure all legal...  ...with European Regulations and internal company and Group directives Ensure that...  ...Assistants, and report outstanding items to Compliance as per agreed procedure Your profile... 

FYTE

Provincie Luxemburg
10 dagen geleden

POSTBODE REGIO LOCHRISTI

Client Description: Waarom kiezen voor een job als postbode bij bpost? bpost is een dynamisch bedrijf, dat in deze constant veranderende wereld mee innoveert en groeit. De bpost-waarden gaan hand in hand met de Manpower-waarden: mensen, kennis en innovatie. ...

Manpower

9080 Lochristi
2 maanden geleden

Compliance Officer

I am looking for a compliance officer for an asset management company, who will have as main mission...  ...of the annual second-level control programme ~Carry out controls on the application...  ..., MAR, Benchmark… ~Draft and update internal policies, procedures and standards ~Participate... 

JCW

Brussel
15 dagen geleden

International Tax Compliance Manager

 ...Robert Half is currently recruiting an International Tax Compliance Manager for a company in the Duffel region. Our client is an international...  ...reconciliation in collaboration with Accounting and Financial Control teams; Good knowledge of common computer tools (... 

Robert Half

2500 Lier
1 dag deleden

INTERNAL CONTROL MANAGER

 ...Missions essentielles Within the Integration Management Office Team, we are looking for an Internal Control Manager to strengthen Boortmalt risk management and...  ...and procedures to improve internal controls, compliance and efficiency -Implement a system to monitor the... 

Axereal

Antwerpen
11 dagen geleden

Compliance Officer

 ...Function You will be a member of the Compliance Team which has a groupwide...  ...cooperation with the acting AML Compliance Officer. Profile You have at least 2 years...  ...independently within a team. You are internationally oriented and capable to cooperate in and... 

TRIODOS Belgium

Brussel
17 dagen geleden

Intern - Compliance Department (m/f)

 ...based activities, we are recruiting an: Intern – Compliance Department (m/f) Your...  ...daily recurrent tasks related to permanent controls (Daily monitoring and testing) and reporting...  ...continuous basis Proficiency with Microsoft Office tools with a specific focus on Excel... 

Mizuho Trust & Banking (Luxembourg) S.A.

Provincie Luxemburg
29 dagen geleden

Business Compliance Officer - MUR217

 ...corporate headquarters.A new compliance role has been created that will...  ...to the Group Compliance Officer and will have a pan-European...  ...concentrate on the adoption and controls of best practice in corporate...  ...across the business Create internal controls to ensure compliance... 

Greenfield S.à r.l.

Provincie Luxemburg
5 dagen geleden

Internal control risk officer EB/HC, AG Insurance

 ...monitoren en beheren van de risico's, waarbij interne controletaken een essentiële rol...  ...versterken zoeken we nu een  Internal Control Risk Officer. Je neemt deel aan de...  ...als de aanbevelingen van de afdelingen Compliance en Interne audit. Je  evalueert de... 

AG Insurance

Brussel
2 dagen geleden

Compliance Officer

 ...Compliance Officer Vous recherchez... Une fonction remplie de défis qui vous permet de voir le secteur bancaire sous un autre angle...  ...financière qui vous ont familiarisé(e) aux processus et aux contrôles internes. Une fonction précédente dans le cadre de l'analyse ou de... 

ING

Brussel
17 dagen geleden

Legal Compliance Officer

 ..., Management Company ; They are looking for a new Legal Compliance Officer to join their ; Your missions : • You will be part of...  ...policies; • You will be in contact with local regulators, internal and external auditors and handle the responses • You will... 

Le Grand & Associates

Provincie Luxemburg
11 dagen geleden

Compliance Officer (M/F) - Luxembourg

 ...interested in the following offer. We are currently looking for a : Compliance Officer (M/F) Your tasks: Based on clearly described criteria, the...  ...files electronically on a daily basis. The tasks include: - Control completeness and accuracy (if applicable) of Counterparty... 

Randstad Luxembourg

Provincie Luxemburg
5 dagen geleden