Compliance Officer

**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...

**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...

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...

Looking for a new role as an Office Manager? We have a job for you! Excel Careers and Excel Interim provide multilingual administrative support staff to companies across all sectors, specializing in profiles such as Receptionists, Management Assistants, Executive / Personal Assistants, HR Assistants, Sales & Marketing Assistants, Office Managers, Customer...

**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...

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...

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...

Our client is a high-level investment company active in wealth management/private banking. Their human-sized offices (+/- 15 staff) are centrally located in Brussels and therefore easy to reach by public transport. They are currently recruiting a diligent individual who will be giving an administrative and commercial support to the Managing Director (French...

**Responsibilities** As **QHSE Officer**, your responsibilities will include: **Ensuring compliance with legal, regulatory and other requirements (standards, internal policies, etc.) in the field of quality, safety, health and the environment (QHSE)** - Implementing the company’s QHSE policy in collaboration with the manager. - Keeping abreast of...

Founded in 2020 in Belgium, ATS4IT is part of the Moongy Group, established to strengthen agap2IT’s presence in Europe. Since 2021 we expanded further with the opening of our Danish branch in Copenhagen, and our Spanish brand in Madrid, reinforcing our commitment to being a key player in the European technology landscape. Proximity, transparency, and...

**About the job** **Your personal competencies**: - 3+ years of experience in penetration testing or a related field. - Proficiency in penetration testing tools and techniques. - Familiarity with scripting languages (e.g., Python, Bash). - Understanding of network protocols and security vulnerabilities. - Excellent problem-solving and communication...

Functieomschrijving Hoe ziet jouw job eruit als IT Security Officer? Als IT Security Officer bij NN Belgium speel je een actieve rol in het ondersteunen van de business doelstellingen van ons bedrijf. Onze klanten vertrouwen op ons en je zult helpen om dat vertrouwen op een hoog niveau te houden. Je zorgt ervoor dat alle risicoprocessen en -procedures...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, 1040 Brussels Degroof Petercam is a unique blend in many ways: we bring together different expertise under one roof. We have Belgian roots, and we operate internationally. For more than 150 years, we have been an independent financial partner for institutional investors, companies...

Main responsibilities are in the area of Branch's administrative assistance (mainly financial) with involvement in communication to local authorities and vendors as well as general affairs tasks in accordance with predetermined procedures and standards under appropriate guidance. - Reconciliation of all suspense accounts. - Manage the facilities equipment...

**De functie**: The Financial Controller plays a critical role in managing financial operations, overseeing the consolidation of the Group, and providing strategic financial guidance. This position requires a professional with a first relevant experience in financial reporting, analysis, and consolidation. The Financial Controller will work closely together...

Notre client, actif dans le secteur financier, recherche un assistant de gestion. A ce titre, vous serez chargé(e) de fournir un soutien administratif complet aux Client Relationships Managers et d'assurer avec succès le service aux clients. Les tâches et responsabilités sont très larges et évolueront avec le temps ! **Description** Responsabilités...

Founded in 2020 in Belgium, ATS4IT is part of the Moongy Group, established to strengthen agap2IT’s presence in Europe. Since 2021 we expanded further with the opening of our Danish branch in Copenhagen, and our Spanish brand in Madrid, reinforcing our commitment to being a key player in the European technology landscape. Proximity, transparency, and...

Locatie: **Bank Degroof Petercam SA*** **Belgium** - Rue De L'Industrie 44, - 1040 Brussels Context The Global Markets Client Support and Control Team is part of Bank Degroof Petercam’s Investment Banking department. Its activities consist mainly in: - onboarding of Clients - maintenance of KYC documents - overseeing the administration of Global...