87 jobs voor Compliance Officer gevonden in Brussel (Regio)

Jobomschrijving .Je gaat na in de praktijk hoe regelgevingen over consumentenbescherming, gegevensbescherming, corporate governance, binnen KBC geïmplementeerd zijn.

Werklocatie.Brussel en thuiswerk..Azuro rekruteert een compliance manager die de rol van erkend compliance officer zal opnemen bij .een verzekeringsmaatschappij.

Azuro is een HR service provider met vestiging in Antwerpen.Wij bieden diensten aan inzake werving & selectie, recruitment sourcing, interim management, assessment en outplacement.

A leading company is actively seeking a driven Compliance Conduct and Risk Expert to join their offices in Brussels.Your seasoned experience in Compliance makes you the perfect fit for this pivotal role within the organization.

As a cornerstone of the team, you will play a critical role in the evolution of legislation and regulations across various compliance domains, such as: investor protection, product governance, advertising and publicity for banking and investment products, protection rules for borrowers, conflicts of interest, complaint handling, Privacy, inside information and market abuse.

Your expertise will not only contribute to the success of different projects but also ensure that the company remains at the forefront of industry standards.

Your main responsibilities as the new Compliance Conduct and Risk Expert will include:

• Following relevant laws and regulations and ensuring that internal policies, procedures and guidelines for head office and agents are in place and updated in a timely manner
• Analysing these laws and regulations, and in the event of shortcomings, informing management together with the compliance officer and developping action plans
• Following up on the action plans and reporting on this to the compliance officer
• Following up the implementation projects of legislation and regulations, and providing advice on various proposals from the operational services
• Validating your investment product and commercial training from the point of view of the compliance domains
• Representing the compliance function in committees and working groups, and participating in internal and external compliance reporting

Vanuit onze kernwaarden ‘Care, Clear, Commit’ doen we dit op een zorgzame, transparante en geëngageerde manier.JobomschrijvingHoe ziet jouw job eruit als Compliance Officer ?Je volgt voortdurend de evolutie van de interne en externe regelgeving en je implementeert op basis daarvan een lokaal compliance beleid.Je adviseert het management.

Wij zijn op zoek naar een Legal and Compliance Officer die verantwoordelijk zal zijn voor het dagelijkse brede scala aan Compliance verantwoordelijkheden van onze bank.Je rapporteert aan de Country Manager België en de Legal and Compliance Manager op ons hoofdkantoor in Rotterdam.

Hoe ziet je werkdag eruit als Compliance Officer Licensing?.Als Compliance Officer Licensing ondersteun je bedrijven in de voedselproductie en retail die Fairtrade gecertificeerde producten willen verkopen onder het Fairtrade label.

.Begeleiding van bedrijven: Je begeleidt bedrijven (potentiële licentienemers) in hun aanvraagproces (certificering en licenties), bij het onboarding proces en bij de voorbereiding en opvolging van audits..

• 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 to organize, conduct and follow up on the internal controls and audits;
• You prepare internal control and audit reports with action plans and follow up on implementation of the actions;
• You contribute to the ISO 37001 audit and certification process; follow up of action plans to address non-conformities and observations;
• You identify compliance and internal control deficiencies, recommend actions to rectify, implement if applicable and follow up these actions;
• You communicate findings and recommendations to improve the compliance programs and internal processes to address risks, determine root causes, propose an action plans for remediation in a timely manner, implement actions if applicable and track findings through resolution;
• You follow up compliance actions, consolidating data and producing reports;
• You develop and manage working relationships with key stakeholders;
• You propose an annually internal control and audit program of processes and controls reviews, made to give reasonable assurance of the quality of the self-assessments made by the Business Process Owners (BPOs);

Internal Interfaces

• Internal Control and Audit to whom you will report functionally;
• Group's Internal Control and Internal Audit functional lines;
• Entity and group compliance teams;
• Managers, business and support line teams;
• ICCs (Internal Control Coordinators), BPOs (Business Process Owners) and/or other internal control representatives within our client's Business Areas;
• Corporate Risk Officer;
• Purchasing Officer;
• Quality.

External Interfaces

• External auditors.

• 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 to organize, conduct and follow up on the internal controls and audits;
• You prepare internal control and audit reports with action plans and follow up on implementation of the actions;
• You contribute to the ISO 37001 audit and certification process; follow up of action plans to address non-conformities and observations;
• You identify compliance and internal control deficiencies, recommend actions to rectify, implement if applicable and follow up these actions;
• You communicate findings and recommendations to improve the compliance programs and internal processes to address risks, determine root causes, propose an action plans for remediation in a timely manner, implement actions if applicable and track findings through resolution;
• You follow up compliance actions, consolidating data and producing reports;
• You develop and manage working relationships with key stakeholders;
• You propose an annually internal control and audit program of processes and controls reviews, made to give reasonable assurance of the quality of the self-assessments made by the Business Process Owners (BPOs);

Internal Interfaces

• Internal Control and Audit to whom you will report functionally;
• Group's Internal Control and Internal Audit functional lines;
• Entity and group compliance teams;
• Managers, business and support line teams;
• ICCs (Internal Control Coordinators), BPOs (Business Process Owners) and/or other internal control representatives within our client's Business Areas;
• Corporate Risk Officer;
• Purchasing Officer;
• Quality.

External Interfaces

• External auditors.

Your responsibilities will be the following:Responsibilities:Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents, financial statements, and ownership structuresAnalyze client profiles to identify potential risks related to money laundering, terrorist financing, and politically exposed personsCollaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to address compliance issues and resolve any discrepanciesMaintain accurate records and documentation of KYC reviews in accordance with regulatory requirements and internal policiesCommunicate effectively with clients and internal teams regarding KYC requirements and compliance procedures

You develop and manage working relationships with key stakeholders; .Internal Control and Audit to whom you will report functionally; .

Informatieveiligheid/governance gegevensprivacy, risicobeheer, compliance) .Talen: communicatievaardigheden in het Frans, Nederlands en Engels.Sterke kennis van internationale veiligheids en privacynormen, met name GDPR, ISO 27001, NIS2 enz..

Tijdelijke opdracht van 2 maanden als Analist AML in Brussel, waar tweetaligheid in het Nederlands en Frans vereist is.

Bedrijfsomschrijving

Grootbank in hartje Brussel

Omschrijving

• Het analyseren van dossiers van klanten die een risico vormen voor witwassen van geld (BC), financiering van terrorisme (FT) of internationale financiële sancties (SFI).
• Het analyseren van ongebruikelijke feiten en transacties op basis van meldingen of externe bronnen die wijzen op het risico van witwassen van geld, financiering van terrorisme of internationale financiële sancties.
• Contact opnemen met de Front-Office indien aanvullende informatie nodig is voor de analyse.
• Het verwerken en documenteren van transactiemeldingen of klantkennis, evenals diepgaande analyses.
• Een advies uitbrengen over de uitkomst van diepgaande analyses en dit voorleggen ter goedkeuring aan de AMLCO (Anti-Money Laundering Compliance Officer).
• Het opstellen van verdachte transactiemeldingen en het rapporteren van ongebruikelijke feiten of transacties of verdachte klanten aan CTIF, FSMA of Treasury.
• Reageren op verzoeken om informatie, gerechtelijke bevelen en verzoeken van autoriteiten met betrekking tot risico's op witwassen van geld, financiering van terrorisme en internationale financiële sancties.

Provide regular reporting on mobility management and coordinate with external consultants for immigration formalities.Partner with different departments; HR, finance, legal, and tax teams to address complex mobility challenges and deliver effective solutions.

The company's risk management systems and processes..provide new joiners an introduction to the business unit's risk responsibilities .document the business unit's specific risk management processes. Your responsibilities:..

The company's risk management systems and processes..provide new joiners an introduction to the business unit's risk responsibilities .document the business unit's specific risk management processes. Your responsibilities:..

The company's risk management systems and processes..provide new joiners an introduction to the business unit's risk responsibilities .document the business unit's specific risk management processes . Your responsibilities:..

Je beheert IT risico's.Je monitort security compliance KPI's zodat Belfius & kritische leveranciers op het rechte pad blijven..Belfius koestert zijn talenten. Enkele certificaten binnen het cyber security domein..

* Je beheert het pensioenfonds van de klant en levert een administratieve ondersteuning aan de secretaris en de compliance officer..* Je ondersteunt jouw collega’s in de algemene en analytische boekhouding..

.Juridische bewaking, onderhoud van "juridische" databanken (jurisprudentie, rechtsleer, memo's, enz.), bijwerken van wetgevingscompendia..

Maintaining excellence: Ensuring that all areas of the property are maintained to the highest level to guarantee compliance with company standards Optimizing the customer experience: Leading a responsive and positive team to ensure customer satisfaction and comfort by effectively responding to their needs Implementing strategies: Supporting and implementing department strategies and objectives, assuming specific responsibilities and replacing the manager in their absence Cultural leadership: Playing a key role in promoting a culture of growth, development, and performance, while embodying the company's values Cost and inventory control: Collaborating to keep costs under control and achieve desired productivity levels Interpersonal relationships: Establishing and maintaining effective relationships with internal and external stakeholders, ensuring smooth and timely communication Proactive management: Managing the preventive maintenance program to ensure environmental sustainability and asset preservation Legal compliance: Ensuring legal compliance and documenting best practices for internal and external audits Company:Are you looking for a new challenge in the hospitality industry?Our client is a well known international company in the industry, providing exceptional accommodation experiences to their visitors in Saint Gilles.They are committed to ensuring that every detail is taken care of for their guests' comfort and satisfaction.

<li>Uitwerken en presenteren van visienota’s aan strategische comités.</li>.<li>Bijdragen aan beleidsontwikkeling en innovatie door data analyse.</li>.

Onze klant is een bank met een transparant beheer en maatschappelijke waarde gestoeld op verantwoordelijkheid, menselijkheid, innovatie en enthousiasme.JobomschrijvingVoor een Internationale bank, marktleider in zijn sector, is Unique actief op zoek naar een Back office medewerker Bank Een greep uit jouw takenpakket:.

Voor een Internationale bank, marktleider in zijn sector, is Unique actief op zoek naar een Back office medewerker Bank..Een greep uit jouw takenpakket: .Communicatie met collega's zal in het Frans, Nederlands of Engels plaatsvinden.

As a Senior Global Mobility Advisor, you will be responsible for compliance, governance, and operations related to international assignments and cross border work situations.Your main responsibilities will include:.

The European Endowment for Democracy (EED) is seeking highly skilled and motivated IT Experts including Systems Administrators to manage and enhance its IT infrastructure.The ideal candidate(s) will have extensive experience in Windows AD management, Office 365 administration, Azure, AWS, and user support.They will play a critical role in ensuring the security, efficiency, and reliability of EED's IT systems and services.
 
The candidate must have Bachelor's degree in Information Technology, Computer Science, or a related field and have at least six years of relevant IT experience.
 
Location: Brussels, with potential for telecommuting from nearby regions.
Employment Type: Full-Time (a service contract may also be considered depending on individual circumstances).
Deadline for applications is Sunday, 1 September
 
The European Endowment for Democracy (EED) is an independent, grant-making organisation, established in 2013 by the European Union (EU) and EU member states to foster democracy in the countries of the European Neighbourhood and beyond.
This is a great opportunity to join a dynamic and international team in a challenging and varied role.
 
Key Responsibilities
Active Directory and Windows Server Management
- Manage and Maintain: Windows Active Directory (AD) including domain controllers, certificate authority, and file server.
- Administration: Ensure AD policies, user accounts, and group policies are correctly implemented and maintained.
- Security: Configure and manage security settings and permissions within AD.
Office 365 Administration
- Office 365 Management: Administer Office 365 services including user accounts, email, and collaboration tools.
- Security and Compliance: Implement and monitor security measures using Office 365 Defender and other security tools.
- Support and Training: Provide user support and training for Office 365 applications.
Azure Administration
- Azure Services: Manage Azure services including Virtual Machines (VMs), SQL databases, and Azure Active Directory (Azure AD).
- Security: Utilize Azure Sentinel for security monitoring and incident management.
- Optimization: Monitor and optimize the performance of Azure resources.
Office Access System
- Maintenance and Support: Oversee the maintenance, upgrades, and troubleshooting of the system.
- Security: Ensure the security and integrity of the system.
AWS Knowledge and Management
- AWS Services: Manage AWS services 
- Administration: Perform routine checks, updates, and backups of AWS resources.
- Optimization: Monitor AWS resources for cost-efficiency and performance.
User Support and Hardware Management
- Technical Support: Provide technical support to users for IT issues, devices, and in-house applications.
- Hardware Management: Oversee the purchase, maintenance, and updates of hardware and software.
- Inventory Management: Maintain an up-to-date inventory of all IT equipment.
Database Management
- Maintain and support databases, ensuring data integrity and performance.
- Backups and Recovery: Implement backup and recovery solutions for databases.
IT Security
- Configuration and Monitoring: Configure security settings for all IT systems and monitor for potential security threats.
- Compliance: Ensure all IT systems comply with security policies and best practices.
Hypervisors Management
- Manage and maintain virtualized environments.
o Configure, deploy, and manage virtual machines 
o Administer and troubleshoot virtual machines and infrastructure
- Optimization:.

Communicatie met collega's zal in het Frans, Nederlands of Engels plaatsvinden.Behandeling van gedeeltelijke triggers..