Internal Audit & Compliance

The latest job offers

Consultant with Compliance / AML expertise (170000JJ)
Within our Governance, Risk and Regulation department in Zaventem, we are currently looking for a Consultant with Compliance / AML expertise. Responsibilities: Towards our clients - Assist clients with the interpretation of existing and upcoming regulation - Assist with gap...
Corporate Responsibility Talent (2017/1650) - M/V/X*
Heb je een hoofd voor zaken en een hart voor duurzaamheid? Dan zit deze job je als gegoten! Dankzij jouw werk wordt onze visie ‘Empower People to live a better life' tastbaar, meetbaar en zichtbaar. Want als Sustainability Rapporteringsspecialist(e) breng je AXA's Corporate Resonsability-beleid...
Senior Banking Risk Manager - (BRU200CZ)
Our mission is to support Euroclear in achieving its goals and delivering its strategy through providing robust, independent oversight of risk-taking activities across the Euroclear group. We are a team of about 40 risk managers, based in Brussels, London, Paris, Krakow or Hong Kong and our...
Inspecteur avec une expérience en audit externe
Contenu de la fonction La nouvelle loi portant organisation de la profession et de la supervision publique des réviseurs d’entreprises prévoit que la supervision publique de la profession des réviseurs d’entreprises sera effectuée par le « Collège de supervision des réviseurs d’entreprises »...
Auditor met ervaring in externe audit
De wet tot organisatie van het beroep van en het publiek toezicht op de bedrijfsrevisoren stelt dat het publiek toezicht op het beroep van de bedrijfsrevisoren zal worden verricht door een nieuwe autoriteit die onafhankelijk is van de sector en de naam ‘College van toezicht op de...
Business Analyst - Underwriting ( NL versie)
- Je maakt deel uit van de afdeling Operations Support van het departement Underwriting and Account Management. - Je bent verantwoordelijk voor de analyse van specifieke aspecten binnen de operationele workflow (bv. kwaliteitsgarantie, processen, rapportering, IT-systemen, ...) - Je...
Business analyst - Underwriting ( version Fr)
-Vous intégrez la section Operations Support du département Underwriting and Account Management. -Vous êtes responsable de l'analyse d'aspects spécifiques du flux opérationnel (tels que la garantie de la qualité, les procédures, le reporting, les systèmes informatiques, ...). -Vous veillez à...
Senior Auditor Financial Services Industry (1600007L)
As a Senior Auditor FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...
Audit Manager Financial Services Industry (1600007V)
As an Audit Manager FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...
Risk Partner
The Risk Partners broaden the Risk Experts role by extending the presence of the Risk Team within the business thus fostering management’s involvement in risk and internal control ownership. They are expected to act as a Trusted Partners supporting the management in taking risk informed...
Compliance & Ethics Advisor - Quality Control Assurance- (BRU20046)
As part of the group Compliance & Ethics Division, you will be responsible to: - Develop and implement a quality assurance framework to establish and maintain quality standards within Compliance & Ethics across the Euroclear Group. - Develop policies, procedures and/or methods to assess in a...
Stagiaire (H/F) - Financial Crime Prevention
Nous cherchons actuellement pour l'équipe Financial Crime Prevention un(e): Stagiaire (H/F) Durée de la mission : 1 an. Missions : - Utiliser les systèmes d'information de la banque afin d'identifier les risques de blanchiment d'argent et de financement du terrorisme. - Recherche et analyse...
Intern - Client Integration (M/F)
In the "AGILE Operations" department, we are currently looking for an intern in the "Client Integration" team : Intern - Client Integration (M/F) Missions : - Participate in the studies and analyses of the department - Assist team members in all regulatory watch activities - Participate...
Regulatory Marketing Control Specialist
Based in Luxembourg you are a member of a truly multicultural and multilingual Team (Distribution Management), having the aim of managing the Distribution-related regulatory and contractual relationships, the corresponding regulatory oversight, the assurance of regulatory compliance of Marketing...
Senior Risk Management Officer (f/m)
- Review and development of operational risk scenarios, review and reporting of key risk indicators, validation of results and changes to the AMA operational risk model; - Provide advice, challenge and support to Clearstream units to drive proactive risk management - Perform onsite-visits to...
COMPLIANCE OFFICER H/F
Type de métier: Conformité / Sécurité financière Type de contrat: CDI Poste avec management: Non Cadre / Non Cadre: Non cadre Missions: Au sein de l'équipe Conformité, vous assistez le Chief Compliance Officer dans la bonne mise en oeuvre de la politique Compliance et...
Requirements Engineer (m/f) Banking Regulation - Contracting
- Having a deep understanding of the users’ and business needs, you translate the Business Requirements Documents into accurate software requirements (high level SRS) and create the technical specifications (Detailed Design Documents) - You review other Software Requirements Documents to align...
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