compliance officer

As Group Compliance Officer , you will be part of the Group Legal department of Unilin, located in Wielsbeke . We are a dynamic team that provides high quality support to the different business divisions of Unilin Group on all legal matters such as contract negotiations, corporate projects (M&A, restructuring, JV’s etc.), litigations, real estate...

Ben je klaar om je compliance‑expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken. Saxo Bank is een internationale financiële instelling die opereert...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and regulatory requirements. You will play a key role in...

Overview DATS 24, da’s tanken, laden en energie voor thuis, onderweg en op het werk. Je kent ons van onze meer dan 150 stations en laadpleinen, en/of als energieleverancier. Meer dan 50 jaar bedrijfsgeschiedenis in een notendop: DATS 24 ontstond in 1972 uit de Colruyt Group. Sinds 2023 maakt DATS 24 deel uit van Virya Energy – een samenwerking tussen...

Locatie: Antwerpen Ben je klaar om je compliance-expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken. Over Saxo Bank Saxo Bank is een internationale...

Locatie: AntwerpenBen je klaar om je compliance-expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken.Over Saxo Bank Saxo Bank is een internationale...

Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,000...

Our client is a global firm operating in the Asset Management industry. For the Irish management company within the Group we are seeking an Compliance Officer Main responsibilities The successful candidate will support the management of compliance activities at Management Company level, ensuring adherence to European and Central Bank of Ireland regulatory...

# Compliance Officer## Hybrid (Sint-Joost-Ten-Node)https://batopin.beapply now### Compliance OfficerWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. We set the goal to become the largest player on the Belgian market in the next few years. In order to support our expanding business, we...

Job Description DATS 24, da’s tanken, laden en energie voor thuis, onderweg en op het werk. Je kent ons van onze meer dan 150 stations en laadpleinen, en/of als energieleverancier. Meer dan 50 jaar bedrijfsgeschiedenis in een notendop: DATS 24, da’s tanken, laden en energie voor thuis, onderweg en op het werk. Je kent ons van onze meer dan 150 stations...

Voor een internationale speler binnen **employee benefits en digitale diensten** zijn we op zoek naar een Compliance Officer in Brussel. Je zorgt ervoor dat de organisatie voldoet aan de geldende wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Opvolgen van wet- en regelgeving en interne policies.Uitvoeren van compliance- en...

Ben je klaar om je compliance‑expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken. Saxo Bank is een internationale financiële instelling die opereert...

Compliance Analyst page is loaded## Compliance Analystremote type: Hybridlocations: Bruxellestime type: Full timeposted on: Posted Todayjob requisition id: R3267Pluxee is a global player in **employee benefits and engagement** that operates in **31 countries**. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of...

We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role Our compliance officer mitigates the...

# Compliance Officer## Hybrid (Sint-Joost-Ten-Node)https://batopin.beapply now### Compliance OfficerWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. We set the goal to become the largest player on the Belgian market in the next few years. In order to support our expanding business, we...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and regulatory requirements. You will play a key role in...

Mission Overview: Join Keystone Solutions as a consultant on a mission with our client, an essential entity under NIS2, aiming to obtain ISO 27001/27701 certification in 2027. As a Privacy Expert, you will provide general support to the DPO and contribute to the broader implementation of the GDPR. You will perform all responsibilities and meet all...

Mission Overview: Join Keystone Solutions as a consultant on a mission with our client, an essential entity under NIS2, aiming to obtain ISO 27001/27701 certification in 2027. As a Privacy Expert, you will provide general support to the DPO and contribute to the broader implementation of the GDPR. You will perform all responsibilities and meet all...

Wooclap is a fast-growing edtech company on a mission to make learning more interactive and impactful. Used by millions of teachers, trainers, and studentsworldwide, our platform helps turn passive audiences into active participants.Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity...

Wooclap is a fast-growing edtech company on a mission to make learning more interactive and impactful. Used by millions of teachers, trainers, and studentsworldwide, our platform helps turn passive audiences into active participants.Our flagship product, Wooclap, is trusted by leading educational institutions such as University of Montreal, Duke University,...