Offres d'Emploi Compliance Officer à Ixelles
1 - 15 de 29
Résultats de Recherche - Emploi Compliance Officer à Ixelles
Actiris-Ixelles
As a Compliance Officer your responsibilities are:
• Monitor and ensure compliance with all applicable laws and regulations.
• Develop, implement, and update compliance policies and procedures.
• Conduct regular audits and risk assessments.
• Provide guidance...
actiris.brussels -
Actiris-Ixelles
Beschrijving van de functie
• Act as the AML Compliance Officer and oversee the organisation's AML/CFT framework
• Supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities
• Manage, coach and develop a team of 6 compliance...
actiris.brussels -
Actiris-Ixelles
and contribution to EMEA Monitoring team meetings and review collaborations between EMEA offices; - Attending necessary training sessions and seminars in order to be updated on legal and regulatory compliance developments; - Keeping abreast of changes in products...
actiris.brussels -
Actiris-Ixelles
Beschrijving van de functie
Voor onze klant, een stabiele en internationale speler actief in de logistieke sector en gelegen in de regio Diegem, zijn we op zoek naar een Compliance Administrative Support Officer.
In deze administratieve...
actiris.brussels -
Actiris-Ixelles
Ensure project documentation, agreements and supporting records are complete and up to date.
• Assist with the preparation of documentation for audits, compliance reviews and regulatory requirements.
• Coordinate office facilities, suppliers, equipment...
actiris.brussels -
Actiris-Ixelles
destination safely, securely and on time.
Beschrijving van de functie
• Manage import and customs clearance processes from A to Z
• Prepare, review and process customs documentation in compliance with local and international regulations
• Ensure accurate...
actiris.brussels -
Actiris-Ixelles
Beschrijving van het bedrijf
The company is located in Brussels.
Beschrijving van de functie
As a Finance Officer your responsibilities are:
• Manage daily financial transactions and maintain accurate records.
• Prepare and review financial...
actiris.brussels -
Offres d'emploi : Compliance Officer – Autres localités :
Actiris-Ixelles
complete and properly filed.
• Support the preparation of documentation for audits, compliance reviews and public authorities.
• Coordinate office suppliers, equipment, inventory and external service providers.
• Assist with employee onboarding...
actiris.brussels -
Actiris-Ixelles
de functie
• Manage client onboarding and KYC documentation.
• Maintain and update client records throughout the client lifecycle.
• Ensure compliance with internal procedures and regulatory requirements.
• Monitor client data quality and support risk...
actiris.brussels -
Actiris-Ixelles
over a hundred countries, maintaining a strong presence in both mature and emerging markets.
Beschrijving van de functie
• Verification and recording of accounts receivable data
• Processing of incoming payments
• Compliance with group financial...
actiris.brussels -
Actiris-Ixelles
onboarding, internal moves, contract changes, equipment needs, and special requests.
• Ensure compliance with security, access, and internal protocols.
• Prepare, welcome guests to, and manage meeting rooms and event spaces.
3. Community Engagement...
actiris.brussels -
Actiris-Ixelles
Beschrijving van het bedrijf
Our client is a leading international fashion company with a strong presence across Europe and beyond. Renowned for its dynamic culture, innovation-driven mindset, and people-first approach. Their offices are located in...
actiris.brussels -
Actiris-Ixelles
Beschrijving van het bedrijf
Our client is a leading real estate operator and investor with a diversified portfolio across office, retail, residential, and infrastructure assets.
Beschrijving van de functie
• Oversee daily facility operations...
actiris.brussels -
Actiris-Ixelles
et avez une bonne connaissance de l'autre langue nationale, vous permettant de communiquer efficacement, tant à l'oral qu'à l'écrit, dans les deux langues.
• Vous maîtrisez les outils Microsoft Office.
• Vous comprenez les défis opérationnels et pouvez traduire...
actiris.brussels -
Actiris-Ixelles
market.
Beschrijving van de functie
As a Process analyst officer your responsibilities are:
• Taking ownership of assigned business processes and ensuring they remain aligned with business objectives, internal procedures and regulatory requirements...
actiris.brussels -
12
Entreprises qui recrutent à Ixelles :
Compliance Officer – D'autres métiers à Ixelles :
Emploi Compliance Officer à Ixelles – Offres semblables :
Elargissez votre recherche d'emploi :
Ne ratez plus aucune opportunité d'emploi !
Créer une alerte emploi pour : Compliance Officer, Ixelles
Service gratuit. Vous pouvez annuler les alertes emails quand vous le souhaitez.
12