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Compliance Officer Jobs

1 - 10 van 313 vacatures

AML Compliance Officer - JobLeads

JobLeads

Laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions. Review compliance ... required documentation to ensure adherence to the Western Union and WUPSIL compliance program

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KBC-Coordinating Compliance Officer-Verzekeringen - Brussels

KBC

Binnen Group Compliance zijn er collega''s die zich meer richten op het versterken van de relaties tussen Group Compliance en de buitenlandse ... dochterondernemingen en filialen van KBC Groep. De ''Coordinating Compliance Officers''

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Compliance & Internal Control Officer equensWorldline BE 65522 Brussels, Belgium;

Atos Belgium

Monitoring and reporting mechanisms for the Compliance Internal Control department in Belgium Coordinate, perform and contribute to compliance ... assessments Contribute to compliance awareness, communication knowledge Limited

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QA OFFICER

Jobat

BREXIT preparations. The QA officer will ensure assigned tasks are performed in timely manner to meet internal standards and all associated ... international GMP/GDP requirements. As an QA OFFICER you will be responsible for:Provide

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Internship Content Officer - International Sales & Development

Degroof Petercam

Investment Processes, Risk Management, IT, Operations, Compliance. The library will be built in English, French and Dutch. Your position:The internship ... Content Officer offers you the opportunity to contribute to our International

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Project Management Officer (PMO) Financial Services - Brussels

DynaFin Consulting

Your mission: unique experience! In order to strengthen our teams, we are looking for Project Management Officer (PMO) to strengthen our enthusiastic ... team and participate in various exciting projects for growing number

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Government Affairs Officer Belgium & Luxembourg - Brussels

British American Tobacco Nigeria

Strike, Pall Mall and Rothmans. Join us in our journey to transform tobacco! We are currently looking for LEX Officer to join our team. He/she will ... report to the Government Affairs Manager BELUX and WEA Head of LEX. This role

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Senior Legal Counsel Ethics & Compliance, Data Privacy - Brussels

Accenture

3weeks Incubation 2winning teams 24Kcash prizes Senior Legal Counsel Ethics Compliance, Data Privacy The Senior Legal Counsel Ethics Compliance, ... Data Privacy is full time senior manager role filled by an experienced, expert

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Information Security Officer - Network/CISM/CISSP/Engineer/ISO

Sentinel IT LLP

Security Officer to define and maintain the security architecture (application and infrastructure level). You would be responsible for identifying ... market trends, delivering security implementations and ensuring compliance with

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Compliance Officer / Know Your Customer - JobLeads

JobLeads

Nouveau Compliance Officer Votre fonction -matriser le risque de Compliance -assurer le support de la re ligne du business lors de ... l''implmentation et de l''application des dispositions en matire de compliance (c. --d

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