Compliance Specialist
il y a 5 jours
Nexeo is a reputable consultancy firm supporting clients in the banking, finance, and insurance sectors. The company is seeking a skilled Compliance Specialist to join its team and take on the role of CDD Analyst.
The successful candidate will have a strong understanding of AML regulations and CDD procedures, as well as excellent analytical and problem-solving skills. Key responsibilities will include:
- Conducting thorough risk assessments on customers, including documentation and verification of obtained information.
- Analyzing and investigating transactions to ensure compliance with AML regulations.
- Creating reports on suspicious transactions and providing recommendations for further action.
- Managing and maintaining accurate records of customer data and transaction activity.
- Collaborating with the Corporate Banking department to ensure seamless customer service.
Nexeo values its employees and offers a competitive salary package, opportunities for career growth, and a collaborative work environment.
If you are a detail-oriented individual with excellent communication skills and a passion for compliance, this role may be an excellent opportunity for you.
-
Privacy Compliance Specialist
il y a 3 jours
Hasselt, Flandre, Belgique Cranium Privacy & Security Temps pleinAbout CraniumWe are a leading provider of data protection, security, and compliance services in the Benelux region. Our team combines expertise in law, technology, and business to deliver end-to-end solutions for our clients.Job DescriptionThis is a unique opportunity to join a dynamic team as a Privacy Compliance Specialist and contribute to our mission of...
-
Legal & Compliance Specialist in Asset Management, Limburg
il y a 1 semaine
Hasselt, Flandre, Belgique TN Belgium Temps pleinEen blik op jouw volgende uitdaging…Bij Ethias hebben we allemaal hetzelfde doel: zorgen voor een positieve impact op het leven van mensen. In onze onderneming draagt iedereen hieraan bij. Je maakt het leven van je collega's en onze klanten aangenamer.Als Legal & Compliance Specialist maakt je deel uit van het departement Asset Management bij Ethias, een...
-
Business Manager Data Compliance
il y a 3 semaines
Hasselt, Flandre, Belgique CRANIUM Temps pleinDo you speak the language of data governance and compliance, and are you ready to switch gears from managing data to managing relationships as well?Then we might have the perfect opportunity for you.CRANIUM is the reference for privacy, security, and data management solutions within the Benelux. As our Business Manager for the Brussels region, you play a...
-
Business Manager Data Compliance
il y a 3 semaines
Hasselt, Flandre, Belgique Cranium Privacy & Security Temps pleinDo you speak the language of data governance and compliance, and are you ready to switch gears from managing data to managing relationships as well?Then we might have the perfect opportunity for you.CRANIUM is the reference for privacy, security, and data management solutions within the Benelux. As our Business Manager for the Brussels region, you play a...
-
Technical Support Specialist
il y a 1 semaine
Hasselt, Flandre, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Technical Support Specialist (electromechanics), LimburgClient:GracoLocation:LimburgJob Category:OtherEU work permit required:YesJob Reference:44496af698d3Job Views:3Posted:06.03.2025Expiry Date:20.04.2025Job Description:OVERVIEW:You will be part of a brave team delivering A+ Customer Experience to more than 1,500...
-
Financieel Specialist
il y a 19 heures
Hasselt, Flandre, Belgique Sander Antwerpen Temps pleinOver Sander AntwerpenWe zijn op zoek naar een Senior Accountant die onze financiële boekhouding leidt en de compliance aanstuurt. Je bent verantwoordelijk voor de eindverantwoordelijkheid van de boekhouding en draagt bij aan de strategische ontwikkeling van het bedrijf.SalarisWe bieden een competitief salaris tot €3600 per maand, afhankelijk van ervaring...
-
Privacy and Security Specialist
il y a 9 heures
Hasselt, Flandre, Belgique Cranium Privacy & Security Temps pleinSpecialized in Privacy, Security, and Data Management ConsultancyKey responsibilities of a Principal Privacy ConsultantDevelop and maintain privacy roadmaps and strategiesProvide tailored regulatory advice and guidance based on legal developmentsConduct and adapt DPIAs/TIAs as necessaryMap data flows and establish data governance proceduresDeliver privacy...
-
Aankoper
il y a 2 semaines
Hasselt, Flandre, Belgique VDS Vanderstraeten Temps pleinVanderstraeten is een klasse 8 bouwbedrijf dat deel uitmaakt van de VDS Group, waaronder ook Execon en Peremans vallen. Samen bieden we totaaloplossingen voor bouwprojecten, van ontwerp en financiering tot uitvoering en onderhoud.Onze kracht ligt in samenwerking: met klanten, partners én medewerkers. Als onafhankelijk bedrijf investeren we in mensen,...
-
Financieel Specialist met resultaatgerichte aanpak
il y a 2 jours
Hasselt, Belgique Sander Antwerpen Temps pleinBedrijfsprofielSander Finance zoekt een ervaren Financieel Specialist die de boekhouding en compliance zal leiden.Onze partner is een familiaal bedrijf dat resultaatgericht werkt en teamwerkzaamheid waardeert.Je bent verantwoordelijk voor de eindverantwoordelijkheid van de boekhouding en je hebt een sterke focus op compliance.Je zorgt voor een soepele...
-
Business Manager Data Compliance
il y a 3 semaines
Hasselt, Belgique Cranium Privacy & Security Temps pleinDo you speak the language of data governance and compliance, and are you ready to switch gears from managing data to managing relationships as well?Then we might have the perfect opportunity for you.CRANIUM is the reference for privacy, security, and data management solutions within the Benelux. As our Business Manager for the Brussels region, you play a...
-
Talent Acquisition Specialist
il y a 1 jour
Hasselt België, Belgique Resillion Temps plein**Company Description** **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices across the United Kingdom, Mainland Europe, Asia and North America, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber...
