compliance manager in België banen

En tant que Compliance Manager, vous jouez un rôle clé dans la définition, la mise en œuvre et le suivi du cadre de conformité interne (KYC, RGPD, AML, conflits d'intérêts, transparence, etc.). · Superviser et animer l'équipe compliance, en assurant un leadership clair et bienvei ...

En tant que Compliance Manager, vous jouez un rôle clé dans la définition, la mise en œuvre et le suivi du cadre de conformité interne (KYC, RGPD, AML, conflits d'intérêts, transparence, etc.). · Titulaire d'un Master en droit · Expérience confirmée en compliance, audit ou contrô ...

Werken bij Carglass, dat is elke dag aan de slag gaan in een sterk team met drive, trots en plezier. Als deel van de grote, internationale Belron-groep groeien we volop met een sterk netwerk. · Risk mapping en risicobeheersing : risico's identificeren, opvolgen en intern rapporte ...

We zoeken een Manager Compliance die ons helpt om alle relevante wet- en regelgeving te naleven. Je bent verantwoordelijk voor de opvolging van evoluties in regelgeving, de analyse van de impact van deze evoluties op onze bedrijfsprocessen en het bieden van proactieve oplossingen ...

StuvEx is een internationale specialist in industrièle explosiebeveiliging en -preventie. Ze ontwerpen, implementeren en onderhouden systemen om industrièle installaties te beschermen tegen de gevaren van stof- en gasexplosies en procesbranden. Hun oplossingen zijn ATEX-gecertifi ...

Le Compliance Officer est chargé d'assurer l'intégrité et la réputation de l'entreprise en garantissant le respect des réglementations et des normes éthiques. · Collaborer activement avec un réseau de contacts internes pour renforcer l'efficacité des contrôles en matière de compl ...

Ensure compliance in an increasingly digital world by guiding clients through regulatory complexities while leveraging digital solutions. · Develop and implement digital compliance frameworks, ensuring alignment with industry regulations and best practices. · Advise clients on th ...

Lead impactful compliance initiatives and build a dedicated team at BDO. · Oversee client assignments and drive key compliance initiatives · Identify and implement enhancements in compliance processes · Act as a trusted advisor to clients · Mentor and develop junior consultants · ...

Compliance Manager responsible for managing European regulated entity and business line compliance requirements and processes and acting as an advisory partner to the business segments within a group supervisory framework. · Be a trusted advisor and gatekeeper to senior members o ...

Pour AXA Belgium, nous recherchons un.e Compliance Expert spécialisé.e en Sanctions Internationales et AML. · Vous assurez la surveillance des réglementations nationales et internationales, des codes de conduite et normes de bonne pratique applicables, des règlements, circulaires ...

This is a full-time hybrid role for a Compliance Manager located in Hong Kong SAR, with flexibility for some work from home. · Conducting compliance audits · Developing and implementing compliance policies and procedures · Staying updated with regulatory changes · Providing train ...

Lead impactful compliance initiatives and build a dedicated team at BDO. · Oversee client assignments and drive key compliance initiatives. · Deliver high-quality results that meet client needs. · Identify and implement enhancements in compliance processes. · Act as a trusted adv ...

Join PepperMill Casino as our Compliance Manager and play a key role in shaping our governance and regulatory success. · Oversee and continuously improve the company's compliance and governance framework in line with Belgian gaming regulations. · Develop, implement, and monitor p ...

This role is responsible for implementing, executing, maintaining, and overseeing the Compliance Program for a trial Hong Kong warehouse sales operation managed by our Mobile Asset Value Recovery business (AVR) while providing support to the achievement of the international busin ...

Un Compliance Officer est recherché par une étude juridique pour renforcer sa gouvernance interne. Le candidat devra mettre en place, suivre et développer le cadre de conformité interne, conseiller la direction et les managers sur les obligations légales et déontologiques, réalis ...

ICBC (Europe) S.A. Brussels Branch is looking for a Compliance Manager. At least 2 to 3 years' experience in Compliance specially in Corporate Banking sector · Solid AML experience, with good understanding of KYC & AML requirements for various client types · Reliability and consc ...

Join PepperMill Casino as our Compliance Manager and play a key role in shaping our governance and regulatory success. · Oversee and continuously improve the company's compliance and governance framework in line with Belgian gaming regulations. · Develop, implement, and monitor p ...

Compliance Manager responsible for managing European regulated entity and business line compliance requirements and processes and acting as an advisory partner to the business segments within a group supervisory framework. · Develop, manage and deliver the European compliance pro ...

Compliance Manager at Animoca Brands Corporation Limited. Develop and implement compliance policies and procedures to ensure the organization complies with legal and regulatory requirements. · Developing and implementing compliance policies and procedures that ensure the organiza ...

Looking to lead impactful compliance initiatives while helping to build a dedicated team? · At BDO, we are seeking a Compliance Manager passionate about regulatory excellence and delivering high-quality solutions to our clients, with a focus on digital compliance. · As a Complian ...