Compliancefunctionaris Banen In Diegem

Madison Recruitment

Beschrijving DREDGING - Voor een internationale organisatie met activiteiten in België en wereldwijd zijn we op zoek naar een Compliance Officer. In deze functie help je de organisatie beschermen tegen financiële criminaliteit, inbreuken op regelgeving en reputatierisico’s. Je volgt betalingen en fi

DEME Group

We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and

Stephenson Harwood LLP

What We Will Offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where yo

Keystone Solutions

Mission Overview: Join Keystone Solutions as a consultant on a mission with our client, an essential entity under NIS2, aiming to obtain ISO 27001/27701 certification in 2027. As a Privacy Expert, you will provide general support to the DPO and contribute to the broader implementation of the GDPR. Y

CASH by Batopin

We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join o

Keystone Solutions

Mission Overview: Join Keystone Solutions as a consultant on a mission with our client, an essential entity under NIS2, aiming to obtain ISO 27001/27701 certification in 2027. As a Privacy Expert, you will provide general support to the DPO and contribute to the broader implementation of the GDPR. Y

EX.IO

We are currently looking for a Compliance Officer in Hong Kong for our fast-growing virtual asset trading platform. Responsibilities Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations; Participate in licensing applications for regulated virtual as

Qover

About Qover & The Role Qover is a fast-growing, pan-European InsurTech scale-up pioneering embedded insurance. We orchestrate digital insurance programs across multiple territories, empowering leading digital platforms and enterprise partners to seamlessly offer coverage to their customers. Oper

Batopin

Compliance Officer We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. We set the goal to become the largest player on the Belgian market in the next few years. In order to support our expanding business, we are looking for a Com