...compliance and reputational risks. You will be performing regular non-compliance risk assessments, identifying, evaluating, and escalating compliance incidents within your perimeter to both local and ...
...specialist will be responsible for reviewing the report from the external agency, defining a list of projects to close the gaps with permits and legislation compliance. This includes setting clear, ac...
...Compliance Develop and update internal ESG policies Support compliance with EU and international regulations (CSRD, CSDDD, EUDR, CBAM, etc.) Identify risks and support mitigation plans related to sust...
...compliance-documentatieDagelijkse administratieve en procesmatige ondersteuning binnen procurement en logistiekMee verbeteren en documenteren van interne processen binnen aankoop en supply chainOpstel...
...Compliance, Tax Consulting, Tax Documentation, Tax Governance {+ 7 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship...
...compliance with the policies. Employee is also responsible for reporting any suspicious activity and/or transactions in accordance with the Bank's processes and comply with any mandatory BSA, AML and ...
...Compliance and Safety Alignment: validate that new workflows and system-driven tasks comply with safety regulations and ergonomic standards. Adjust processes or system prompts mitigate risks.Change Ma...
...risk management, and compliance standards (ISO27001, NIS2, GDPR).Excellent communication and stakeholder management skills in English.Ability to work independently and collaboratively across departmen...
...specialists.Program Management: Lead the integrated roadmap, managing priorities, dependencies, budgets, and cross-functional alignment.Your key responsibilitiesOwn core processes and data flows, ensu...
...RISK is a multi-faceted team focused on the evaluation, strategy definition, and execution of risk-minded solutions for leading organizations across the Financial Services industry. We provide customi...
...compliance teams Engage with external vendors and system integrators Contribute to sourcing decisions and contract evaluationsCompliance & RiskEnsure compliance with GDPR, NIS2, and other relevant Bel...
...Risk ControlEvaluate creditworthiness of new and existing customers using financial analysis and internal tools.Enforce credit policies and procedures in alignment with SOX compliance and internal con...
...risks, issuing quotes, and underwriting assigned risks within the Financial Institutions sector, while collaborating with the teamAdhere to compliance and underwriting guidelines, setting a standard f...
...specialist will be responsible for reviewing the report from the external agency, defining a list of projects to close the gaps with permits and legislation compliance. This includes setting clear, ac...
...specialist will be responsible for reviewing the report from the external agency, defining a list of projects to close the gaps with permits and legislation compliance. This includes setting clear, ac...