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..., as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant, you play a crucial role in maintaining seamless office... ...compliance reporting. Reviewing and drafting contracts. Assist with ad-hoc projects as needed. Your profile : 1–2 years...
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Met contract
...Bingoal Brussels, Brussels Region, Belgium
Compliance Assistant
Bingoal Brussels, Brussels Region, Belgium
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Direct message the job poster from...
Aanbevolen
Fulltime
Backoffice
...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 jaar relevante ervaring voorleggen binnen een multinational of als...
Aanbevolen
Met contract
Fulltime
Thuiswerk
2 dagen week
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements... ...to ensure adherence to anti-money laundering regulations. Assist in Incident Management, Complaint Handling processes, and matters...
Aanbevolen
...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...
Aanbevolen
Fulltime
Met contract
Thuiswerk
...consumers worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance... ...the team. Help in the implementation of regulatory standards and assist in monitoring compliance across all relevant areas Advise on the...
Aanbevolen
Met contract
Thuiswerk
...was het bedrijf in 2022 goed voor een geconsolideerde omzet van meer dan 369 miljoen euro.Momenteel zijn we op zoek naar een Hr assistant voor de ondersteuning van de werknemerservaring de Christeyns site in Gent . Dit omvat alle interacties die werknemers met de organisatie...
Aanbevolen
Fulltime
...Virtual Asset Service Provider (“VASP”) with the Commission de Surveillance du Secteur Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role Description We are looking for an experienced and enthusiastic professional to join our...
Aanbevolen
...companies, family offices and private clients operating worldwide. Job Description Preparing and/or review deliverables relating to VAT compliance services (e.g. VAT registration application files, VAT returns) Ensure that the client servicing teams are supported with VAT...
Aanbevolen
...De Compliance & Data Protection Officer is belast met
het aansturen van de gegevensbeschermingsinitiatieven en nalevingsstrategieën... ...datalekken te beheren en te rapporteren.
Procesonderhoud: Assisteren bij het onderhouden van het register van gegevensverwerkingsactiviteiten...
Aanbevolen
Fulltime
Op afstand werken
This job involves managing compliance in Luxembourg, focusing on UCI administration and corporate services, overseeing key functions, and acting as the main regulatory contact, while delivering the Compliance Risk Management framework and ensuring policy compliance. Client...
Aanbevolen
...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... ...You act as the point of contact within the team and provide assistance to other departments on matters of compliance.
You are punctual...
Aanbevolen
Met contract
Met vast contract
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Aanbevolen
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution...
Aanbevolen
Met contract
Backoffice
Op afstand werken
...provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company providing fund services from its headquarter in Luxembourg...
Aanbevolen
Met vast contract
...We are currently looking for a Compliance Advisor ready to join our adventure and share our ambition.
What you will be doing?... ...Headquarter you will support our Compliance department to:
Assist in maintaining a comprehensive program for compliance, risk controls...
Met contract
Thuiswerk
...client, a European institution, is looking for an Administrative Assistant who speaks english fluently. The temporary contract starts as... ...2 and 5 years of administrative experience in a financial, compliance and legal or audit environment and understanding of financial,...
Met contract
...renforcement du pôle « Sanctions et Embargos ». Le poste est rattaché directement au Responsable de l'équipe PCF au sein du département Compliance. Vos responsabilités : "Sanctions et Embargos" : Assurer une veille des différentes sanctions internationales applicables à la...
...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...
Met contract
Fulltime
Thuiswerk
2 dagen week
...full potential. We are currently looking for a: Administrative assistant (M/F) Within a prestigious international financial institution... ...2 and 5 years of administrative experience in a financial, compliance and legal or audit environment and understanding of financial,...