...risk assessments and define mitigation strategies to ensure compliance at every step.Participate in and lead testing activities (IQ/OQ/PQ) to support system readiness and integrity.Collaborate with IT...
...Risk, Compliance, IT Operations) en externe partners binnen BankBFungeren als technisch aanspreekpunt en adviserende rol bij infrastructuur- en netwerkvraagstukkenIT Risk Management & GovernanceFunger...
...Specialist to join us as the first dedicated hire in this area.You’ll work closely with our Chief Regulatory Officer to help shape and maintain a strong compliance framework that supports innovation a...
...compliance policies and proceduresMonitor and assess the effectiveness of compliance controls and risk management processesProvide guidance and training to employees on compliance-related mattersStay ...
...risk assessments to identify potential compliance risks.• Coordinating and assisting with internal and external compliance audits.• Maintaining accurate records and documentation related to compliance...
...risk assessments to identify potential compliance risks. • Coordinating and assisting with internal and external compliance audits. • Maintaining accurate records and documentation related to complian...
...risk assessments to identify potential compliance risks. • Coordinating and assisting with internal and external compliance audits. • Maintaining accurate records and documentation related to complian...
...risk assessments to identify potential compliance risks. • Coordinating and assisting with internal and external compliance audits. • Maintaining accurate records and documentation related to complian...
...Compliance and RiskEnsure that all flagged shipments are resolved in compliance with international and domestic trade regulationsEscalate serious cases to the Compliance Manager or Legal advisor for f...
...Compliance Manager (m/f/x) is in charge of managing products compliance and the regulatory impact over trade compliance. Your Responsibilities: Compliance processes: Develop compliance processes in co...
...compliancebeleid Samenwerken met huidige Compliance Officer voor een vlotte overdracht Your profileMinstens 6 jaar ervaring in compliance of financiële regelgeving Master in de rechten, bij voorkeur m...
...compliancebeleid Samenwerken met huidige Compliance Officer voor een vlotte overdracht Your profileMinstens 6 jaar ervaring in compliance of financiële regelgeving Master in de rechten, bij voorkeur m...
...compliance framework, the Senior International Trade Compliance Specialist will play a key role in supporting and executing trade compliance operations across the EMEA region. This position is central...
CSV Validation SpecialistContracting – BeerseYour Mission:Plan and execute Computer System Validation (CSV) strategies for key projects in accordance with industry standards and internal policies.Crea...
...compliance, or risk management. Strong knowledge of GDPR and data protection principles. Proven experience conducting risk assessments and producing clear analytical reports. High proficiency with Mic...