...Brussels op zoek naar een gemotiveerde en enthousiaste Junior Compliance Officer om haar team te versterken. Functieomschrijving Als... ...en compliance.
Bijstaan bij het beheer van KYC (Know Your Customer) en AML (Anti Money Laundering) processen.
Helpen bij het onderzoeken...
Suggéré
Temps complet
Grand Casino Brussels
Bruxelles
il y a 3 jours
...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...
Suggéré
Temps complet
Emploi contractuel
Travail à domicile
Belfius
Bruxelles
1 Il y a un mois
...You will join Crédit Agricole CIB Belgium as Compliance Officer for the Benelux .
Your main responsibilities and duties will be... ...financing, handling of sanctions, as well as KYC - Know Your Customer & onboarding), other areas of compliance such as trainings, GDPR...
Suggéré
Crédit Agricole Group
Bruxelles
il y a 1 jour
...than 150 years of experience, TRACTEBEL is able to offer to its customers multidisciplinary solutions in energy, water and... ...natural gas and energy services.
Tractebel seeks a :
Compliance Support Officer
Your function
You are in charge of...
Suggéré
Emploi contractuel
Temps complet
Tractebel Engineering S.p.A.
Bruxelles
il y a 1 jour
...enforcement of security posture regulatory compliance workload protections data security... ...requirements.
Collaborate with IT and customers service lines teams to identify and mitigate... ...partners.
Facilitate and support customer audits and due diligence processes ensuring...
Suggéré
Temps complet
Travail à domicile
Recrutement immédiat
In het kader van de door de P&V Groep gewenste implementatie van de Customer Experience (CX) ambitie, is het cruciaal dat het strategische CX framework intern goed begrepen, bedrijfsbreed ondersteund én gevolgd wordt om te zorgen voor een unieke en uitmuntende klantervaring...
Suggéré
Stage
Temps complet
Travail à domicile
Le Groupe P&V - De P&V Groep
Bruxelles
il y a 27 jours
...economische richting?
Geboeid
geraakt door de opkomende wereld van compliancy en wil je je daarin verder
ontplooien?
Is
werken voor een... ...om belangrijke infrastructuurprojecten
te realiseren.
Het
compliance departement kijkt erop toe dat het bedrijf zijn activiteiten...
Suggéré
Stage
Synergie Belgium
Bruxelles
il y a 2 jours
Mots clés (ex : ingénieur commercial Paris)
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Intitulé du poste
Type de contrat
...
Suggéré
Emploi contractuel
À distance
Travail d'été
Crédit Agricole SA
Bruxelles
il y a 3 jours
...As a DORA Compliance Program Manager, you have a strong focus on risk assessment, regulatory analysis, stakeholder collaboration,... ...transformation, cybersecurity, and quality assurance, so our customers can embrace and harness the power of the digital future. Our tools...
Suggéré
Temps complet
...as passionate and dedicated to this topic and protecting the firm as we are - especially now we are gradually embarking on Global compliance systems and processes to clear and monitor arrangements within our vast community of solvers.
Your impact
As a Compliance &...
Suggéré
PWC Belgium
Bruxelles
il y a 4 jours
...Description de fonction Le département
compliance veille à ce que l’entreprise exerce toutes ses activités dans le
respect des réglementations belges et internationales, ainsi que des exigences
industrielles spécifiques. Concrètement, le Compliance Office mène la...
Suggéré
Temps complet
...needed.
Mitigating legal and regulatory risks through third-party due diligence.
Promoting ethical awareness via Ethics & Compliance Champions Network.
Managing risks associated with bribery, corruption, modern slavery, and human rights.
Ensuring...
Suggéré
Temps complet
Recrutement immédiat
Selby Jennings
Bruxelles
il y a 22 jours
...Financial Crime Compliance Investigations Lead
Quintet Private Bank is a leading private bank in the wealth management sector. We are... ...;
Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior...
Suggéré
Emploi en CDD
Quintet Private Bank
Bruxelles
il y a 3 jours
...Compliance Officer
Federaal Agentschap van de Schuld Bruxelles, Belgique Het Federaal Agentschap van de Schuld ( staat in voor de... ...;
het aanspreekpunt zijn voor verzoeken i.v.m. "Know Your Customer", FATCA, CRS, enz.
het aanspreekpunt zijn voor conformiteitkwesties...
Suggéré
Emploi contractuel
3 jours par semaine
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
...active in payments throughout Europe.
Job Description
The Senior Compliance Oversight Officer will have the following responsibilities:
Understand the services provided to the agents or customers
Monitor activity with the support of other teams and escalate...
Michael Page International (Belgium)
Bruxelles
il y a 2 jours
~NXTGEN Compliance TraineeBrussel•Project ManagementGraduate/Young Pro SHARE
Maximize your impact
About the Challenge
Are you a young professional, looking for a job that combines on-the-job learning with plenty of training, coaching and mentoring ?
Do you have...
Stage
Emploi contractuel
Recrutement immédiat
...you’re at the right place.
Bring your talent. Learn new skills. Make a positive impact.
We, PwC Digital Factory - Digital Compliance, enable PwC to achieve its Digital Strategy and have a tangible impact on digital transformation by being a “one-stop-shop” for all...
Emploi contractuel
PWC Belgium
Bruxelles
il y a 4 jours
...Services (IFS) is the beating heart of everything we do at PwC. We’re made up of teams like Marketing, Communications, Ethics & Compliance, HR, IT, Finance and more, and together we form the internal support network of the entire firm. As part of IFS, we’ll guide you...
PWC Belgium
Bruxelles
il y a 1 jour
...Do you speak the language of data governance and compliance, and are you ready to switch gears from managing data to managing relationships... ...selling or any other relevant sales experience .
Customer success is your passion, making an impact is your goal . You'...
Temps complet
...Join our team as a Compliance Conduct Risk Expert! In this role, you'll be responsible for staying abreast of legislative and regulatory changes across various compliance domains, including investor protection (MiFID), product governance, Sustainable Finance Disclosure...
Temps complet
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent
Candriam stands for “Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer...
Emploi contractuel
CANDRIAM
Bruxelles
il y a 4 jours
...ambitions, then read on.
Senior Compliance Manager (f/m/x)
The... ...delivery and helps us to meet the needs of our customers."
We welcome applications from... ...needs of our small, medium, and large customer base.
Some of the awards QBE...
Temps complet
Stage
À distance
QBE Insurance
Bruxelles
il y a 17 jours
...Description
We are looking for a highly motivated Junior
Compliance Analyst to join our clients Legal & Compliance team. Your role... ...applications for prospective clients
●
Requesting and obtaining customer due diligence documentation
●
Assessing the actual account...
Temps complet
...development. We firmly believe that the quality of life for our customers and service consumers begins with our own employees. Therefore... ...Job Details
Function
Your mission:
The Risk & Compliance team aims to ensure risk management, internal control and compliance...
Pour les sous-traitants
Travail à domicile
...Data, Digital & Marketing, Entreprises & finance durables, Organisation & Efficiency, People & Change, Risk & finance, Regulatory & Compliance, Supply Chain.
Votre futur
Pour renforcer les équipes spécialisées de notre cabinet Square Management...
Temps complet
Square Management
Bruxelles
il y a 18 jours
...are commercially viable, enhancing our reputation, building new customer relationships or finding the right people who can build on... ...What you will be doing
The IT Security Risk and Compliance Manager is responsible for driving on a daily basis the Umicore...
...dat de medewerkers centraal stelt. Vertrouw ons, het is hier gewoon fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen bijgestaan door een polyvalent adviseur binnen de business line Life...
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
il y a 22 jours
...voldaan aan de bankwetten en alle regelgevende aangelegenheden binnen het kader van de nalevingsfunctie.
Samenwerken met de head of compliance and de belanghebbenden om effectieve nalevingsplannen en strategieën te ontwikkelen.
Optreden als belangrijk contactpunt voor...
Michael Page International (Belgium)
Bruxelles
il y a 2 jours
...professionally investigated in accordance with the Group Investigations Procedural Standards and, where appropriate, escalated to Compliance for enhanced investigations and if required regulatory filing.
It is the responsibility of the job holder to ensure proper...