Freelance Compliance Officer

Compliance Officer (French or Dutch Speaker) - Work-From-Home, BelgiumAre you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us...

A leading global bank, operating in over 75 countries, is looking for a KYC Outreach Officer to join their team. If you are passionate about ensuring regulatory compliance and maintaining strong client relationships, this role might be for you! Tasks as a KYC Outreach Officer: Coordinate KYC Outreach support to Business Conduct full KYC Client Outreach,...

Ageas, a listed international insurance Group, is seeking a Compliance Officer with a Master's degree and at least 5 years of experience in a compliance function to ensure regulatory compliance, develop policies and instructions, and mitigate compliance risks.What's in it for you? A dynamic, multicultural working environment; A corporate culture where you...

Onze klant is een bank in volle expansie actief op de internationale financiële markt. De hoofdkantoren zijn gelegen in Etterbeek. Functieomschrijving Unique is op zoek naar een compliance officer voor een bank gelegen in Brussel.Opdracht van het Compliance afdeling:Er over waken dat de producten en diensten van de bank niet misbruikt worden voor...

Vous assurez la liaison avec les prestataires de services sélectionnés pour toute la maintenance bureautique et télécom;- Vous préparez des rapports mensuels HSE KPI et accident du travail;- Vous assurez la liaison avec la team payroll et RH pour les sujets : absences, permis de travail, relevé des notes de frais;- Vous aidez les employés avec des...

Omschrijving:Which job awaits you?Integrating upcoming technologies with the Group's core systems is quite a challenge.We go for sustainable innovation:providing a structural and future proof solution for every problem, that keeps the balance between the different aspects.Group Functions is comprised of different Business Units: CRO Services (Group Risk,...

Job description You are in charge of conducting internal controls and audits to verify the implementation of the compliance programs in all our entities worldwide related to ethics (including anti corruption / human rights), data protection and corporate governance; You interact with the different entity ethics, legal and data protection officers/managers to...

You oversee and conduct internal audits and controls to ensure compliance with ethics, data protection, and corporate governance programs across all entities, collaborating with relevant officers. As one of the world's largest engineering consultancy companies and with more than 150 years of experience, our client is able to offer to its customers...

**Omschrijving**:In deze freelance opdracht ga je aan de slag als Personal Assistant in Brussel. Het betreft een freelance opdracht met snelle opstart waarbij je 5 dagen/week zal werken. Je komt terecht in een gerenommerd adovcatenkantoor.Werken via Bright Plus Outsourcing Solutions betekent dat je alle vrijheid als Freelancer behoudt, dat je makkelijk...

**Fernand Obb est à la recherche d'un responsable de production et qualité pour son atelier, un magicien (e) de l'organisation et de la production alimentaire.****Qui sommes-nous ?**Comptoir de cuisine populaire belge : Restaurant - Delicatessen - ÉvénementSitué à Bruxelles, au cœur de Saint-Gilles et Stockel, Fernand Obb Delicatessen propose une...

Pour une entreprise évoluant dans le secteur de l'énergie, nous recherchons activement un Learning Officer.**Description**- Vous êtes capable de planifier et d'organiser des formations.- Vous savez créer des fiches de formation.- Vous assurez le reporting, notamment sur le nombre d'heures de formation.- Vous gérez les présentations PowerPoint.- Vous...

Je houdt ervan om klanten kwalitatief te begeleiden op hun Customer Journey.Je vindt het de max om het juiste evenwicht te vinden tussen Tech & Touch.Je bent geïnteresseerd in alles wat te maken heeft met Talent & Human Resources Management.Past dit bij jou? Dan ben je bij ProUnity aan het juiste adres.Want bij ProUnity zijn we allemaal net zo...

Company OverviewAs part of Vulcain Engineering Group, Hinicio is a leading strategy consultancy firm specializing in the green energy sector, known for its innovative solutions in the hydrogen field and its commitment to sustainability. As we expand globally, we are seeking a proactive Office Manager to join our dynamic team based at our Brussels...

Company and job details About Bel V Company Bel V is an essential part of the Belgian nuclear safety authority. We are delegated by the Federal Agency for Nuclear Control (FANC) for regulatory missions of inspection and safety evaluation of the main nuclear facilities in Belgium. Our main mission is to contribute to the protection of individuals and...

Job descriptionHinicio is currently looking for a Finance & Administration Officer who will participate in the running of Hinicio's global practices with a focus on finance and administration. The location of the role will be at the headquarters in Brussels.More specifically, the Finance & Administration Officer will have the following responsibilities:...

For a company operating in the energy sector, we are actively looking for a Learning Officer.Description You are able to plan and organize training courses. You know how to create training sheets. You can report on the number of training hours. You can manage PowerPoint presentations. Take charge of the logístical organization of training courses. Enter...

**Description de l'entreprise**PBI is a non-governmental organisation, registered in the USA, which protects human rights and promotes nonviolent conflict transformation. We provide protection, capacity building and other support for threatened organisations, defenders and communities pursuing social justice and defence of human rights in areas of violent...

FunctieomschrijvingJe houdt ervan om klanten kwalitatief te begeleiden op hun Customer Journey.Je vindt het de max om het juiste evenwicht te vinden tussen Tech & Touch.Je bent geïnteresseerd in alles wat te maken heeft met Talent & Human Resources Management.Past dit bij jou? Dan ben je bij ProUnity aan het juiste adres.Want bij ProUnity zijn we allemaal...

Job ID:HNMJD2839:Role: IT Security & Risk OfficerLocation:Sint-Gillis, BelgiumLanguage:English + Dutch or FrenchPartially RemoteDescription: The IT Security & Risk officer will have an important role in achieving our goals in obtaining and maintaining a high degree of maturity on Cyber security, throughout the organization.The following tasks: Followup and...

A Front Office Manager is responsible for supervising the support staff, managing the first impressions of our Guests and, therefore, must perform the following tasks to the highest standards:Oversee the entire Front Office operation to maintain high standards. Showing initiative, Problem solving, Team leading. Evaluate levels of Guest satisfaction and...