Compliance Monitoring Officer

Wil je er mee voor zorgen dat KBC zaken doet op een eerlijke, integere en ethische manier? En dat we de regelgevingen hieromtrent naleven? Als Compliance Monitoring Officer draag je daartoe bij.Samen met je collega's binnen de Compliance dienst van KBC werk je mee aan het bereiken van de hoge normen die KBC nastreeft.Je gaat na in de praktijk hoe...

Wil je er mee voor zorgen dat KBC zaken doet op een eerlijke, integere en ethische manier? En dat we de regelgevingen hieromtrent naleven? Als Compliance Monitoring Officer draag je daartoe bij.Samen met je collega's binnen de Compliance dienst van KBC werk je mee aan het bereiken van de hoge normen die KBC nastreeft.Je gaat na in de praktijk hoe...

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...

Be part of our beating heart Brussels Airport wil bekend staan als een van de beste luchthavens ter wereld, een volledig verbonden economische hub voor mensen en bedrijven, het kloppende hart van Europa, waar klanten, innovatie en duurzaamheid centraal staan. Wil jij de luchthaven van vandaag en morgen helpen vormgeven? Stop met dromen en kom ons team...

Be part of our beating heart Brussels Airport wil bekend staan als een van de beste luchthavens ter wereld, een volledig verbonden economische hub voor mensen en bedrijven, het kloppende hart van Europa, waar klanten, innovatie en duurzaamheid centraal staan. Wil jij de luchthaven van vandaag en morgen helpen vormgeven? Stop met dromen en kom ons team...

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...

For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company. / Your responsibilities as a KYC/AML officer Review and analyse client KYC files in the first line in accordance with regulations and company standards. Assist private bankers in the elaboration of...

**Omschrijving**:Voor onze klant zijn wij op zoek naar een gedreven freelance Compliance officer in regio Brussel.Als medior Compliance Officer heb je mínimaal 2-5 jaar ervaring in het waarborgen dat de organisatie voldoet aan alle wettelijke voorschriften en ethische normen:- Je volgt nationale en internationale ontwikkelingen die leiden tot wijzigingen in...

The Council of Bureaux (COB) is the managing organisation of the International Motor Insurance 'Green Card' System. Operating under the United Nations' aegis, COB is closely involved with the EU institutions to improve the free movement of vehicles and the settlement of international motor accident claims. Its national Member Bureaux represent around 1500...

The Council of Bureaux (COB) is the managing organisation of the International Motor Insurance 'Green Card' System. Operating under the United Nations' aegis, COB is closely involved with the EU institutions to improve the free movement of vehicles and the settlement of international motor accident claims. Its national Member Bureaux represent...

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...

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...

**Compliance Officer (French or Dutch Speaker)** - **Work-From-Home, Belgium** Are 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...

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...

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...

Meer dan 2000 professionals omarmen bij Smals elke dag de toekomst door zich in te zetten voor ICT for Society. Hoogtechnologische ICT-systemen zorgen voor meer efficiëntie in de belangrijke sociale verantwoordelijkheidsdomeinen van onze klanten zoals werk, gezin en gezondheid. Het eHealthplatform, een beveiligd uitwisselingsplatform voor medische...

Company DescriptionPassionate about digital, data, IoT or AI and willing to join a dynamic and ambitious team on a human scale?For more than 15 years, we have been advising companies and administrations and supporting them in the implementation of their transformation projects in Brussels and abroad.To do so, we rely both on technological leverage and on the...

**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...

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...

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...