Compliance Officer In Training
il y a 3 semaines
Compliance Officer In Training The role of a Compliance Officer is integral to any organization, ensuring that all activities are conducted in accordance with applicable laws and regulations. Key Responsibilities: Monitoring and enforcing adherence to regulatory requirements, policies, and procedures. Conducting regular reviews and assessments to identify potential compliance issues and develop corrective actions. Implementing and maintaining effective compliance programs, including training and awareness initiatives. Providing guidance and support to employees on compliance-related matters. Investigating and resolving compliance-related complaints and incidents. Collaborating with internal departments to ensure seamless integration of compliance practices across the organization. Performing risk assessments to identify potential compliance risks and develop mitigation strategies. Maintaining accurate records and documentation related to compliance activities. Required Skills and Qualifications: Strong understanding of regulatory requirements and industry standards. Excellent analytical, problem-solving, and communication skills. Ability to work independently and collaboratively as part of a team. Strong attention to detail and organizational skills. Benefits: Opportunity to work in a dynamic and challenging environment. Professional development and growth opportunities. Competitive compensation and benefits package. Others: Award-winning company culture. Diverse and inclusive workplace. Collaborative and supportive team environment.
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Assistant Manager In Training
il y a 2 semaines
Antwerp, Belgique WhatJobs Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Senior Compliance Officer
il y a 3 semaines
Antwerp, Belgique beBeeCompliance Temps pleinCompliance Specialist The Compliance Specialist role involves ensuring adherence to regulatory requirements and organizational policies. Key responsibilities include conducting compliance audits, developing and implementing compliance programs, providing guidance and training to employees, investigating and resolving compliance-related issues, and...
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Strategic Compliance Officer
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinJob Overview The Assistant Manager is responsible for ensuring adherence to laws, regulations, and company policies. This involves monitoring and reporting on compliance issues, developing and implementing compliance programs, and providing training to employees. Ensuring adherence to laws, regulations, and company policies. Conducting regular assessments to...
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Compliance Officer
il y a 2 semaines
Antwerp, Belgique Burdock Consultants Belgium N.V. Temps pleinIntroductionFor our client in Antwerp we are looking for an Social Compliance Officer The purpose of the Site Social Compliance officer is to execute administrative tasks to assure compliance of the Belgian labour laws, to assist in investigating potential non-conformities and handling grievances.Organization Reporting: to the Compliance...
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Compliance officer
il y a 2 semaines
Antwerp, Belgique CTRL-F Temps pleinFunctie Als Compliance Officer ben je verantwoordelijk voor: het onderzoeken van wet- en regelgeving die van toepassing is op onze douaneactiviteiten het behandelen van claims dossiers zoals douane, BTW administratie en derden (nationaal en internationaal) controles uitvoeren op douaneaangiften en vergunningen het verwerken van consultancy projecten, zowel...
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Corporate Compliance Specialist
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinThe role of Assistant Manager in compliance is a critical position that plays a vital part in ensuring the bank's adherence to regulatory requirements. This job involves monitoring and enforcing compliance with laws, regulations, company policies, and other relevant standards. Key Responsibilities Monitoring Compliance: Regularly check for compliance with...
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Senior Compliance Specialist
il y a 2 semaines
Antwerp, Belgique WhatJobs Temps pleinCompliance Officer Role Compliance Officer Job Description The day-to-day job responsibilities with reporting line to Compliance Head include: Monitoring and ensuring compliance with applicable laws, regulations, licensing, and company policies. Conducting regular compliance checks as per the Compliance Monitoring plan and assessments to identify potential...
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Compliance Officer
il y a 2 semaines
Antwerp, Belgique Customs Support Temps pleinWerken bij Customs Support is werken in een dynamische omgeving. Als werknemer bij de Claims & Compliance afdeling ga je aan de slag op ons hoofdkantoor in Antwerpen. Je bent verantwoordelijk voor het correct toepassen van douanewetgeving en het naleven van (inter)nationale handelsregels. Je ondersteunt onze import- en exportprocessen en adviseert onze...
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Compliance officer
il y a 4 semaines
Antwerp, Belgique CTRL-F Temps pleinOrganisatieOnze klant is een neutrale en dynamische douane partner voor kleine en grote ondernemers in Europa. Dagelijks staan ze in voor het organiseren van alle soorten douane documenten voor de import en export van goederen en diensten van expediteurs en onze klanten.De firma is een snelgroeiend internationaal bedrijf. Een dynamische en internationale...
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Assistant Manager
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
