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Zoekresultaten: 9.569 vacatures

 ...when required Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity to develop your potential within human-... 
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Grant Thornton Luxembourg

Provincie Luxemburg
3 dagen geleden
 ...coordinate and execute operations for the organization, collaborating cross-functionally, internally and externally to implement trade compliance operations solutions to support business, enterprise and function Analyze, measure, evaluate and report requited data sets of... 
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Cargill, Incorporated

Mechelen
2 dagen geleden
 ...in a nutshell Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where...  ...to regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer... 
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BDO

1930 Zaventem
26 dagen geleden
 ...Projective Group, a leading financial services consulting firm where innovation and technology...  ...solutions within the Data, Risk & Compliance, Pensions & Insurance, Payments, Transformation...  ...Projective Group's Risk & Compliance consultants. It makes visible which current and... 
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Projective Group

België
20 uur geleden
 ...the field of audit, accounting, legal and tax advice, consulting, financial advisory services and risk advisory services...  ...are currently looking to reinforce our team with a junior consultant within our Compliance team for Belgian Personal income tax Your journey with... 
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Parttime
Met vast contract
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Deloitte Belgium

1930 Zaventem
2 maanden geleden
 ...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... 
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Fulltime
Thuiswerk
2 dagen week

DP World Antwerp

9170 Sint-Gillis-Waas
1 maand geleden
 ...personalised service and valued relationship. In order to support the growth of our Indirect Tax Compliance and Advisory team, we are currently looking for a : Consultant - Indirect Tax Compliance and Advisory - German speaker Within BDO Luxembourg, each tax specialist... 
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BDO Luxembourg

Provincie Luxemburg
4 dagen geleden
 ...journey with us Within our  Governance, Regulatory & Risk department in Zaventem, we are currently looking for a  Senior Consultant Regulatory Compliance in Insurance. Join a larger team of legal and regulatory experts serving the entire Financial Service Industry (... 
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Deloitte

1930 Zaventem
9 dagen geleden
 ...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... 
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Fulltime
Met contract
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Belfius

Brussel
19 dagen geleden
 ...Compliance Consultant – Accenture, Brussels, Belgium Accenture’s CFO & Enterprise Value practice operates across industries amongst which the financial services industry. The Finance, Risk and Compliance (F&R&C) team focus activities to tackle issues of importance... 
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AML Intelligence Ltd

Brussel
20 uur geleden
 ...unique offering of integrated engineering, quality and strategic consulting services for digital transformation.   In a context of...  ...establishment and implementation of CAPAs related to laboratory compliance resulting from audit observations; What are your competences... 
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Voor subcontractors
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Expleo

Brussel
1 maand geleden
 ...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... 
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bitFlyer EUROPE S.A.

Provincie Luxemburg
4 dagen geleden
 ...Job | Legal Interim Management Consultant | Compliance | Diegem To strengthen our Interim Management business unit, we are looking for an enthusiastic and highly motivated consultant to join our team. We are a close-knit group of 4 consultants with a passion for our... 
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Interim
September

Vialegis

1831 Diegem
20 uur geleden
 ...Which is where you come in. What you will be doing We are seeking a highly motivated and experienced Compliance Manager to join our team. The Compliance Manager will be responsible for ensuring that our organization's end-user computing... 
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Umicore

2660 Hoboken
9 dagen geleden
 ...Wachstumsstrategie weiter sicherzustellen, suchen wir für unseren Standort in Luxemburg eine engagierte Persönlichkeit als Mitarbeiter(in) Compliance (m/w/d). Ihre Aufgaben Umsetzung, Aufrechterhaltung und Weiterentwicklung des bestehenden Compliance-Management-Systems gemäß den... 
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Empira Investment Solutions S.A.

Provincie Luxemburg
5 dagen geleden
Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract. The Compliance Officer will: - Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; - Perform and document AML/... 
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Hays

Provincie Luxemburg
4 dagen geleden
 ...métiers, niveaux d'intervention ou secteurs, le groupe compte 800 consultants et intervient principalement dans 9 " domaines d'excellence "...  ...& Efficiency, People & Change, Risk & finance, Regulatory & Compliance, Supply Chain. Votre futur Pour renforcer... 
Fulltime

Square Management

Brussel
1 maand geleden
 ...Reviews: AML / KYC periodic reviews and updates Risk Monitoring, maintenance of risk matrix, update and alignment of risk factors Compliance KPIs collecting, monitoring of delegated Compliance tasks Reporting and issuance of KPIs to the Compliance Manager Assistance for... 

IQ EQ Luxembourg S.A.

Provincie Luxemburg
6 dagen geleden
 ...Als Compliance Consultant werk je aan uitdagende projecten in steeds wisselende omgevingen, zowel in de bankensector als in de bedrijfswereld. Beschrijving Je hebt minstens een eerste ervaring als Compliance Professional. Je houdt van variatie en uitdaging. Je past... 
Interim
Tijdelijk
Zelfstandig

Vialegis

Brussel
20 uur geleden
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... 

Special Sits General Partner I SA

Provincie Luxemburg
5 dagen geleden