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173 jobs voor compliance

Business Controller

AD

...Compliance and Regulatory Oversight: Ensure compliance with relevant financial regulations and industry standards across the countries where EGI is present; Identify opportunities to enhance financial...

Business Controller

AD

...Compliance and Regulatory Oversight: Ensure compliance with relevant financial regulations and industry standards across the countries where EGI is present; Identify opportunities to enhance financial...

Business Controller

AD

...Compliance and Regulatory Oversight: Ensure compliance with relevant financial regulations and industry standards across the countries where EGI is present; Identify opportunities to enhance financial...

Insurance Manager NL/FR

...compliance, juridisch). Je hebt minstens 5 jaar ervaring in een gelijkaardige functie. Je spreekt vloeiend Nederlands en Frans. Je bent vertrouwd met het contractuele beheer en de wetgeving die specif...

Insurance Manager NL/FR

...compliance, juridisch). Je hebt minstens 5 jaar ervaring in een gelijkaardige functie. Je spreekt vloeiend Nederlands en Frans. Je bent vertrouwd met het contractuele beheer en de wetgeving die specif...

HR Officer

...Compliance: je zorgt ervoor dat de organisatie voldoet aan alle relevante wet- en regelgeving met betrekking tot personeelszaken. Je stelt documenten op ten behoeve van in- door- en uitstroom. Adminis...

Credit Analyst

...compliance is een troef), Je bent analytisch en beschikt over sterke denk- en redeneervaardigheden, Je bent diplomatiek, ondernemend, leergierig en nauwkeurig in je administratieve taken, Je staat ope...

Accounting Manager

...compliance with local regulations and international accounting standards. You will drive decision-based reporting to improve the company's financial and accounting performance. You will provide financ...

Head of Compliance

...Compliance you will be responsible for: You determine the direction of Compliance and Risk Management Belgium and manage the team; You are the AML Compliance Officer towards the NBB; You give the firs...

Group Accounting Manager

...compliance: Implementeren en handhaven van sterke interne controleprocedures om de financiële integriteit en betrouwbaarheid te waarborgen. Samenwerken met interne en externe auditors om te voldoen aa...

KYC/AML officer in Brussels

...compliance support and guidance. Communicate effectively with clients and private bankers to obtain relevant information and documentation. Ensure ongoing monitoring of KYC files and report any suspic...

KYC/AML officer in Brussels

...compliance support and guidance. Communicate effectively with clients and private bankers to obtain relevant information and documentation. Ensure ongoing monitoring of KYC files and report any suspic...

Corporate Controller

...compliance with the requirements of the Group and applicable regulations. As such, you coordinate the collection, validation, analysis, and communication of financial and non-financial (ESG) data for ...

Business Controller

AD

...Compliance and Regulatory Oversight: Ensure compliance with relevant financial regulations and industry standards across the countries where EGI is present; Identify opportunities to enhance financial...

Business Controller

AD

...Compliance and Regulatory Oversight: Ensure compliance with relevant financial regulations and industry standards across the countries where EGI is present; Identify opportunities to enhance financial...

compliance audit