20 beste vacatures voor de functie van quality en compliance in brussels, bru (nieuwe medewerkers gezocht)

AML – KYC Analyst – Brussels
Taleo Consulting —Brussel
- Master
- Analytisch vermogen
- ICT
Regulatory Affairs Officer
Will Pharma SA —Wavre Bierges
- € 4.200 - € 4.800 per maand
- Voltijds
- Hybride werken
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- Microsoft Excel
- Engels
- Winstpremie
- Opleidingsvergoeding CE
Snel solliciteren
KYC Officer
Sopra Steria —Brussel
- Voltijds
- Microsoft Office
- Bachelor
Snel solliciteren
ESG Analyst
Nipro —Mechelen
- Hybride werken
- Spaans
- Microsoft Excel
- Master
Fraud Officer 24/7
Sopra Steria —Brussel
- Voltijds
- Microsoft Office
- Bachelor
Snel solliciteren
Technical Underwriter - Workers' Accidents (MidCorp)
Allianz —Brussel
- Voltijds
- Microsoft Excel
- Verkoopervaring
- Engels
Auditor QA Pharmaco Vigilance | Brussel | 4 days/week
Plasma Industries Belgium —Brussel
- Microsoft Excel
- Microsoft Access
- Bachelor
Freight Forwarder Brucargo
CEVALogistics —Brussel
- Voltijds
- Microsoft Office
- Bachelor
- Communicatieve vaardigheden
Business Support Officer
Sopra Steria —Brussel
- Voltijds
- Microsoft Office
- Bachelor
Snel solliciteren
Financial Information Management Specialist
ENGIE —Brussel
- ERP systemen
- Financiën
- Boekhouding
Senior Specialist Customs Compliance EMEA
Ansell —Brussel
- Voltijds
- Hybride werken
- ERP systemen
- Analytisch vermogen
- Bachelor
Medical Information & PV Officer
Chiesi Farmaceutici —Zaventem
- Bachelor
- Communicatieve vaardigheden
- Verpleegkunde
People Operations BeNeLux
Electra —Elsene
- Hybride werken
- Engels
- Personeelszaken
- Managementervaring
Local HRBP
Acolad —Brussel
- Microsoft Excel
- Microsoft Office
- Bachelor
People Partner Expert - Talent Acquisition
Telenet —Mechelen
- Voltijds
- Thuiswerk
- Personeelswerving
Export Control & Sanctions Screening and Reporting Specialist
Umicore —Brussel
- Engels
- Financiën
- Master
HR Generalist
SMT Africa —Bruxelles Ixelles
- Vanaf € 3.500 per maand
- Voltijds
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Vergoeding onkosten zakenreis
- Winstpremie
Snel solliciteren
Human Resources Intern, Public Affairs Consultancy, 6-month paid internship
FleishmanHillard —Brussel
- Microsoft Excel
- Microsoft Office
- Personeelszaken
- Taalopleiding voorzien
11 dagen
Secretary/Administrative Support (Legal Service)
EUROCONTROL - Supporting European Aviation —Brussel
- Voltijds
- Microsoft Powerpoint
- Microsoft Excel
- Administratieve ervaring
Customer Service Representative – Healthcare Liveo™ (EMEA) (m/f/d)
DuPont —Eigenbrakel
- Klantenservice
- Salesforce
- Master

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van quality en compliance in brussels, bru

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AML – KYC Analyst – Brussels

Taleo Consulting
Brussel

Nu solliciteren

Vacaturegegevens

Kwalificaties

Frans
Master
Analytisch vermogen
ICT

Volledige vacaturetekst

Mission.

Do you want to start an ambitious and challenging career?
Would you like to work in an exciting and fun environment?
Do you thrive in work environments that push you to be your best?

Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.

As a young and growing company, we now count almost 400 employees across our 10 international offices! Our activities are primarily focused on finance, life science, retail, and energy.

What are we looking for?

With issues pertaining to corruption, terrorist financing, and money laundering becoming so prevalent, KYC policies have now evolved into an important tool to combat illegal transactions in the international finance field. KYC allows companies to protect themselves by ensuring that they are doing business legally and with legitimate entities and protects the individuals who might otherwise be harmed by financial crime.

As a consultant, you will execute autonomously client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption,etc.

What will you do?

Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with a focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML)
Determine that the work delivered is of high quality
Anticipate and identify engagement related risks and escalate issues as appropriate
Actively establish client (process owner/functional heads) and internal relationships
Assist Managers in developing new methodologies and internal initiatives
Review of working papers and client folders. Suggest ideas to improve engagement productivity and identify opportunities for improving client service
Understand business & industry issues and trends. Identify areas requiring improvement in the client’s business processes to enable the preparation of recommendations
Ensure compliance with engagement plans and internal quality & risk management procedures
Demonstrate an application & solution-based approach to problem-solving techniques
Develop strong working relationships with clients (process owner/functional heads)
Have strong attention to detail
Mentor young interns and analysts within Taleo
Contribute to knowledge management sessions within Taleo

Required profile.

How do we imagine our future consultant?

Master’s degree in a relevant field or equivalent through experience
Relevant professional experience in a similar role, either in consulting and/or in the banking industry
Excellent knowledge of Dutch and fluency in French and English
Strong team spirit, balanced by a healthy sense of autonomy
Excellent analytical skills, conceptual thinking, and pragmatic approach
Certifications such as Agile, Scrum master, Product Owner are a major plus

Rather than a diploma or extensive experience, it’s your state of mind that will allow you to reach your potential and meet the target with Taleo!
If these words resonate with you and you identify with this description, send us your CV! We will be delighted to meet you.

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Verfijn je zoekopdracht

quality en compliance vacatures in brussels, bru

AML – KYC Analyst – Brussels

Regulatory Affairs Officer

KYC Officer

ESG Analyst

Fraud Officer 24/7

Technical Underwriter - Workers' Accidents (MidCorp)

Auditor QA Pharmaco Vigilance | Brussel | 4 days/week

Freight Forwarder Brucargo

Business Support Officer

Financial Information Management Specialist

Senior Specialist Customs Compliance EMEA

Medical Information & PV Officer

People Operations BeNeLux

Local HRBP

People Partner Expert - Talent Acquisition

Export Control & Sanctions Screening and Reporting Specialist

HR Generalist

Human Resources Intern, Public Affairs Consultancy, 6-month paid internship

Secretary/Administrative Support (Legal Service)

Customer Service Representative – Healthcare Liveo™ (EMEA) (m/f/d)

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van quality en compliance in brussels, bru

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