...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...
...Risk? You want to support clients identifying emerging risks through Artificial Intelligence, or how they can enable their sustainability journey through governance, risk & compliance? Do not look any...
...risks. Reports data quality risks and KPI measurement statistics to data governance council. Manages metadata and data standards to ensure adherence, working closely with IT. Coordinates activities of...
...compliance or trade surveillance within financial services, on top of a solid knowledge of MAR/MAD/TMON regulations, and prior exposure to Bloomberg BTCA would be an asset.
...risk management and decision support for various business units. Currently based mainly in UK and India, the FP&A team is recruiting to support the extension of our business in Continental Europe and ...
...compliance, ...).Facilitating solution design workshops with stakeholders to clarify scope, constraints, integration points, and trade-offs.Designing integration approaches across microservices, APIs,...
...risks proactively.This role is contributing to ABB's Distribution Solutions Division in Belgium and Luxemburg.You will be mainly accountable for:Coordinating all operational activities related to proj...
...Compliance with the obligation to retain customs documents Deadline control and compliance with completion and submission deadlines Handle additional tasks according to specific customer SOP requireme...
...compliance.Risk Mitigation in Business Partner Screening (BPS): Perform BPS on complex, high-risk cases. Assess the correct use of BPS tools and information sources, ensuring proper documentation. Con...
...compliance with accounting laws, authorities, financial quidelines, and regulationsInteract with their LP: investors and shareholders relationships (reporting, data, etc.)Your qualificationsMSc in Fin...
...compliance-activiteiten bij onze klant. Je werkt binnen een hybride model en overlegt nauw met het team over de werkverdeling. Je taken omvatten onder andere:Het identificeren, classificeren en priori...
...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...