Compliance Officer

De compliance functie is een zelfstandige functie gericht op de controle van de naleving van de integriteitsregels van het beroep verzekeraar. De functie wordt uitgeoefend binnen de P&V Groep door een cel van de Compliance Groep bestaande uit 3 Compliance Officers die onder de verantwoordelijkheid staan van de Chief Compliance Officer Group. U identificeert...

**Description** Your Responsibilities: - Identify the risks and define the controls to be carried out using the processes and key controls to cover these risks. - Carry out regular internal tests (following the COSO methodology), to ensure that the identified risks are controlled. - Identify and formalize major risks (matrix). Definition of the controls in...

Locatie: **Bank Degroof Petercam SA** *** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Compliance CMP Officer supports the Compliance CMP Manager in defining and executing controls in the framework of the Compliance Monitoring Plan of BDP Belgium and in coordinating, supporting and following the set-up of a CMP Plan and Program in the...

De compliance functie is een zelfstandige functie gericht op de controle van de naleving van de integriteitsregels van het beroep verzekeraar. De functie wordt uitgeoefend binnen de P&V Groep door een cel van de Compliance Groep bestaande uit 3 Compliance Officers die onder de verantwoordelijkheid staan van de Chief Compliance Officer Group. U identificeert...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

As an Export Officer, you will play a pivotal role in ensuring the smooth execution of export operations, managing international shipments, and maintaining compliance with regulations.Client DetailsOur client is a dynamic and thriving forwarding company at the forefront of global trade facilitation. They specialize in seamless logistics solutions, connecting...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context In order to realize our ambitious objectives, Bank Degroof Petercam is looking to reinforce its Compliance department with a MAR and Mifid organizational Compliance Analyst. As member of the central Compliance Department of the group, you will be part of a...

Description As a member of our Belgian operations, you will be responsible for the risk and compliance of our Belgian Motor Insurance business. You will: Act as a key point of contact between the Belgian branch and the central risk team with the purpose of managing processes and documentation useful to ensure appropriate assessment and mitigation of...

As a member of our Belgian operations, you will be responsible for the risk and compliance of our Belgian Motor Insurance business. Act as a key point of contact between the Belgian branch and the central risk team with the purpose of managing processes and documentation useful to ensure appropriate assessment and mitigation of business risks. Act as a...

Job DescriptionYou are passionate about finance and looking for an exciting opportunity in an international company with Belgian roots.As a Junior Treasury Officer, you will:Work in an international context which offers you multiple opportunities to execute the treasury job in its most diverse aspects: daily payment management, opening and closing of bank...

The Finance Administrator Officer will play a crucial role in maintaining the company's financial records, including processing invoices, recording payments, and tracking expenses in accordance with company policies. Client DetailsOur client is a well-established firm in the financial services industry. The company is known for its strong commitment to...

**Job Number** 23091361 **Job Category** Rooms & Guest Services Operations **Location** Renaissance Brussels Hotel, Rue du Parnasse 19, Brussels, Brussel, Belgium VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Assists the Front Office Manager in administering front office...

**Job Number** 23217737 **Job Category** Rooms & Guest Services Operations **Location** Renaissance Brussels Hotel, Rue du Parnasse 19, Brussels, Brussel, Belgium VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Assists the Front Office Manager in administering front office...

**Het Bedrijf**: Onze klant is een prestigieuze instelling met een grote impact op de **Belgische financiële wereld**. Werken voor dit instituut betekent: - Deel uitmaken van een groep die investeert in je professionele ontwikkeling - Behoud van een evenwicht tussen werk en privéleven dankzij een arbeidsovereenkomst die **5 dagen thuiswerk** toestaat -...

An international real estate investment company specializing in healthcare real estate is looking for their new Trilingual Payroll & HR Officer. You will be at the heart of their HR operations, managing payroll and administrative tasks across multiple countries. You will play a role in ensuring the smooth operation of our payroll processes in Belgium and...

Our client is a human-sized firm (+/- 20 staff) in the asset management sector. They are located in the Louise area in Brussels. They are today looking to recruit a diligent individual to provide high level support to a team of Senior Executives. - Providing full administrative and logístical support to a group of busy Executives - Managing complex and...

**Company Description** Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over 16 million people to move money around the world without the rip-off fees charged by the banks. We’re disrupting the world of...

An international real estate investment company specializing in healthcare real estate is looking for their new Trilingual Payroll & HR Officer. Based in Brussels, this company has grown into a leading player in the European market. You will be at the heart of their HR operations, managing payroll and administrative tasks across multiple countries. You will...

Are you passionate about combating financial crimes and ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing._ **_ About the Job_** As a Junior AML/CFT...

An international real estate investment company specializing in healthcare real estate is looking for their new Trilingual Payroll & HR Officer. Based in Brussels, this company has grown into a leading player in the European market. You will be at the heart of their HR operations, managing payroll and administrative tasks across multiple countries. You will...