Offres d'Emploi Compliance Officer à Uccle
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à Uccle
bpost-Uccle
and for the notifications by post offices of suspicious activities, (2) training of/ and communication with employees in the retail network, (3) reporting of suspicious transactions to the CFI/CTIF, (4) develop and implement a compliance monitoring program...
Michael Page-Uccle
and ensure workplace safety and compliance. Produce monthly reports, validate logistics invoices, negotiate transport prices, and manage logistics-related disputes. Profile Ideal Candidate Profile for the Senior Logistics Manager - RETAIL position Degree in...
Hillewaere Groep-Uccle
de lokale commercieel verantwoordelijken.
• Naleving van regulatoire eisen: Zorgen voor compliance in commerciële contacten en communicatie in samenspraak met de Compliance Officer.
• Markt- en concurrentieanalyse: Identificeren van groeikansen...
Crédit Agricole CIB-Bruxelles, 5 km de Uccle
The role of the Local Compliance Officer for CACIB Belgium Branch allows you to be in charge of the local compliance mechanism, mainly focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance in the markets...
appcast.io -
BNP Paribas Fortis-Uccle
management process such as steering committees, supplier risk and performance assessments to ensure maximum compliance to the contract
• Cultivating sound relationships with our key suppliers
Profile Your talents and skills
To match in this role and thrive...
Offres d'emploi : Compliance Officer – Autres localités :
ACM Insurance-Bruxelles, 5 km de Uccle
avec des connaissances en assurances, en droit, en économie ou en contrôle des compagnies d’assurance).
2. Expérience significative (au moins 7 ans d’expérience) dans un rôle de Head of compliance ou 10 ans d’expérience en tant que compliance officer au sein...
appcast.io -
Orde van Architecten-Uccle
kwesties en compliance;
• Het beleid en de procedures toepassen en mogelijkheden detecteren om de efficiëntie en effectiviteit van de werking te verbeteren;
• Waardevolle relaties opbouwen met advocatenkantoren, externe juridische professionals, overige...
EMW, Inc.-Bruxelles, 5 km de Uccle
loss prevention (DLP) policies.
• Conduct regular compliance audits and risk assessments.
• Develop and maintain compliance documentation and records.
3. Advanced Threat Protection:
• Configure and manage Microsoft Defender for Office 365...
appcast.io -
bpost-Forest, 1 km de Uccle
and for the notifications by post offices of suspicious activities, (2) training of/ and communication with employees in the retail network, (3) reporting of suspicious transactions to the CFI/CTIF, (4) develop and implement a compliance monitoring program...
EMW, Inc.-Bruxelles, 5 km de Uccle
policies.
Conduct regular compliance audits and risk assessments.
Develop and maintain compliance documentation and records.
Advanced Threat Protection:
Configure and manage Microsoft Defender for Office 365.
Implement Advanced Threat Protection (ATP)...
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