Global Compliance
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Pluxee is seeking a Compliance and Internal Control Officer to support its Payment projects and AML/CFT controls across multiple countries. The role reports to the Chief Compliance Officer & Chief Risk Officer of IMAGOR and partners with business teams on policy deployment and regulatory adherence.
The candidate will draft and update policies, monitor regulations, lead AML procedures, and coordinate investigations and reporting for regulatory bodies, while contributing to trainings and risk
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Lead Investigator
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Arrondissement of Brussels-Capital, Brussels, Belgique Hitachi Temps pleinpbLocation: /b Remote - Masovian, Poland /ppbJob ID: /b R /ppbDate Posted: /b /ppbCompany Name: /b HITACHI EUROPE GMBH (GERMANY) /ppbProfession (Job Category): /b Legal, Compliance Audit /ppbJob Schedule: /b Full time /ppbRemote: /b No /ph3Company Overview /h3pThrough its Social Innovation Business that brings together IT, OT(Operational Technology) and...
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Global Compliance
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Brussels, Brussels, Belgique IMAGOR SA Temps pleinpPluxee is seeking a Compliance and Internal Control Officer to support its Payment projects and AML/CFT controls across multiple countries. The role reports to the Chief Compliance Officer Chief Risk Officer of IMAGOR and partners with business teams on policy deployment and regulatory adherence. /ppThe candidate will draft and update policies, monitor...
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Global Compliance Monitoring Specialist
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Global Compliance Monitoring Specialist
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Tax Consultant
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Senior Customs
Il y a 3 heures
Arrondissement of Brussels-Capital, Brussels, Belgique PwC Temps pleinpPwC Belgium is seeking a Customs Senior Expert to join our Brussels, Antwerp or Ghent offices. You will advise clients on global trade strategy and compliance, support supply-chain optimisation, and help implement GTM systems in a consulting environment. /ppYou will integrate into our Indirect Tax team of 50 specialists and work with multinational...