1 - 20 of 107 jobs for business controller and Compliance Business Analyst
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Within our Acquiring Risk Management Team, you are as Junior Fraud Analyst responsible for: High Risk merchant screening Ensure onboarding policy is respected Fraud and chargeback monitoring and reporting Fraud and chargeback analysis Compliance monitoring Acquiring fraud detection Customer support for our merchants in Belgium and abroad in the context of risk managementYou are actively involved in the daily monitoring of our merchant activities, from authorization until settlement. You use ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Manpower Group Solutions  Start date 2018-09-04  Save job Save job


Within our Acquiring Risk Management Team, you are as Junior Fraud Analyst responsible for: High Risk merchant screening Ensure onboarding policy is respected Fraud and chargeback monitoring and reporting Fraud and chargeback analysis Compliance monitoring Acquiring fraud detection Customer support for our merchants in Belgium and abroad in the context of risk managementYou are actively involved in the daily monitoring of our merchant activities, from authorization until settlement. You use ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Manpower Group Solutions  Employment type contract  Start date 2018-09-04  Save job Save job


Within our Acquiring Risk Management Team, you are as Junior Fraud Analyst responsible for: High Risk merchant screening Ensure onboarding policy is respected Fraud and chargeback monitoring and reporting Fraud and chargeback analysis Compliance monitoring Acquiring fraud detection Customer support for our merchants in Belgium and abroad in the context of risk managementYou are actively involved in the daily monitoring of our merchant activities, from authorization until settlement. You use ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Manpower Group Solutions  Employment type contract  Start date 2018-09-04  Save job Save job


régulièrement et émettre des recommandations à l'organe légal d'administration et au Comité de Direction sur le respect des dispositions légales et réglementaires.     • Participer au programme de monitoring afin de suivre et d'analyser les manquements éventuels à la loi, aux exigences des autorités de contrôle et aux codes éthiques de la société.     • Elaborer les programmes de formation sur les matières Compliance     • Représenter la société en interne et en externe dans les matières Compliance ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name AXA Group Belgium  Start date 2018-09-23  Save job Save job


: credit control, M&A, financial analyses, transfer pricing, compliance... You can find more information on http://www.bvdinfo.com/en-gb/about-us/overview In order to further develop our activities in the Belux region, we are hiring a  Business Data Analyst to join our Ownership Team 1. Collecting private company ownership data for worldwide companies primarily via internet-based research and through the sourcing of annual reports, legal sources or direct contact with companies. 2. Analyzing ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Bureau Van Dijk Editions Electroniques SA  Start date 2018-04-12  Save job Save job


: credit control, M&A, financial analyses, transfer pricing, compliance... You can find more information on http://www.bvdinfo.com/en-gb/about-us/overview In order to further develop our activities in the Belux region, we are hiring a  Business Data Analyst to join our Ownership Team 1. Collecting private company ownership data for worldwide companies primarily via internet-based research and through the sourcing of annual reports, legal sources or direct contact with companies. 2. Analyzing ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Bureau Van Dijk Editions Electroniques SA  Start date 2018-04-12  Save job Save job


: credit control, M&A, financial analyses, transfer pricing, compliance... You can find more information on http://www.bvdinfo.com/en-gb/about-us/overview In order to further develop our activities in the Belux region, we are hiring a  Business Data Analyst to join our Ownership Team 1. Collecting private company ownership data for worldwide companies primarily via internet-based research and through the sourcing of annual reports, legal sources or direct contact with companies. 2. Analyzing ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Bureau Van Dijk Editions Electroniques SA  Employment type student  Start date 2018-03-22  Save job Save job


Do you want to work and have important responsibilities? This company has clear goals and visions and is looking for a talented person to join their dynamic team. This is a very diverse function where you will be involved in compliance and risk of the life insurance business. If you want to help a company to grow, then do not hesitate to apply for this opportunity! Compliance Officer | Job Description Develop the compliance and policy framework within the company Implement appropriate lines ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Blake & Partners Finance  Start date 2018-09-19  Save job Save job


Do you want to work and have important responsibilities? This company has clear goals and visions and is looking for a talented person to join their dynamic team. This is a very diverse function where you will be involved in compliance and risk of the life insurance business. If you want to help a company to grow, then do not hesitate to apply for this opportunity! Compliance Officer | Job Description Develop the compliance and policy framework within the company Implement appropriate lines ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Blake & Partners Finance  Employment type contract  Start date 2018-09-19  Save job Save job


Do you want to work and have important responsibilities? This company has clear goals and visions and is looking for a talented person to join their dynamic team. This is a very diverse function where you will be involved in compliance and risk of the life insurance business. If you want to help a company to grow, then do not hesitate to apply for this opportunity! Compliance Officer | Job Description Develop the compliance and policy framework within the company Implement appropriate lines ...

Location Brussels, Bruxelles-Capitale, Belgium 
Company name Blake & Partners Finance  Employment type contract  Start date 2018-09-19  Save job Save job


to keep abreast of, and anticipate increasing security threats. · promotes awareness within the company of these threats, and advises on how to deal with them appropriately. · provides third parties with correct and complete security requirements, ensuring that they are included in contracts with partners, and oversees compliance with them · oversees activities in the area of Information Risk Management. · maintains and implements the Business Continuity Strategy and assists business entities ...

Location Antwerp, Antwerp, Belgium 
Company name Experis  Start date 2018-09-23  Save job Save job


to keep abreast of, and anticipate increasing security threats. · promotes awareness within the company of these threats, and advises on how to deal with them appropriately. · provides third parties with correct and complete security requirements, ensuring that they are included in contracts with partners, and oversees compliance with them · oversees activities in the area of Information Risk Management. · maintains and implements the Business Continuity Strategy and assists business entities ...

Location Antwerp, Antwerp, Belgium 
Company name Experis  Employment type contract  Start date 2018-09-23  Save job Save job


to keep abreast of, and anticipate increasing security threats. · promotes awareness within the company of these threats, and advises on how to deal with them appropriately. · provides third parties with correct and complete security requirements, ensuring that they are included in contracts with partners, and oversees compliance with them · oversees activities in the area of Information Risk Management. · maintains and implements the Business Continuity Strategy and assists business entities ...

Location Antwerp, Antwerp, Belgium 
Company name Experis  Employment type contract  Start date 2018-09-23  Save job Save job


Clinical Research Business Development Managers (BDM) and the operational team. Working in a team environment, this position requires an individual used to working to tight deadlines and across multiple projects. This is a detailed-driven role and any successful candidate will bring a seasoned eye for detail and an absolute commitment to compliance.   Your Tasks You act as the lead for assigned projects You identify requirements and information needs and you interact with business development ...

Location Mechelen, Antwerp, Belgium 
Company name SGS Group Belgium  Start date 2018-09-18  Save job Save job


Clinical Research Business Development Managers (BDM) and the operational team. Working in a team environment, this position requires an individual used to working to tight deadlines and across multiple projects. This is a detailed-driven role and any successful candidate will bring a seasoned eye for detail and an absolute commitment to compliance.   Your Tasks You act as the lead for assigned projects You identify requirements and information needs and you interact with business development ...

Location Mechelen, Antwerp, Belgium 
Company name SGS Group Belgium  Employment type contract  Start date 2018-09-18  Save job Save job


Clinical Research Business Development Managers (BDM) and the operational team. Working in a team environment, this position requires an individual used to working to tight deadlines and across multiple projects. This is a detailed-driven role and any successful candidate will bring a seasoned eye for detail and an absolute commitment to compliance.   Your Tasks You act as the lead for assigned projects You identify requirements and information needs and you interact with business development ...

Location Mechelen, Antwerp, Belgium 
Company name SGS Group Belgium  Employment type contract  Start date 2018-09-18  Save job Save job


competitive intelligence. You participate to ad hoc analyses and projects (mergers, restructuring, initiatives on sales and digital excellence,…). You ensure a smooth cooperation between companies, improve synergies and ease intercompany relationships. You bring financial, controlling and administrative expertise for new business in their integration process. You train, guide and advise (Finance) managers on all aspects of Finance and to improve their understanding of the Industry and ensure strict ...

Location Sint-Niklaas, East Flanders, Belgium 
Company name TriFinance Belgium  Employment type contract  Start date 2018-09-09  Save job Save job


A unique opportunity as Financial Controller has become available within a growing technology company based in Antwerp. As Financial Controller you will be responsible for setting up controlling, compliance and reporting processes. Some of your responsibilities include: Monthly closing, forecasting and cash flow reporting Preparing and monitoring the budget expenses Automating, documenting and improving business processes Supporting the roll-out of a new ERP package Acting as a sounding board ...

Location Antwerp, Antwerp, Belgium 
Company name Robert Walters  Employment type contract  Start date 2018-09-16  Save job Save job


P&L accounts; Maintain an orderly accounting filing system and system of controls Reporting: Providing timely and complete financial reporting and analysis; Provide financial analysis by using key operating metric and relevant KPI's to explain business trends and variances; Support go-to-market initiatives at each business level by providing analysis of relevant KPI's in those areas; Manage the production of annual plans and monthly forecasting; Develop financial analysis as new and existing ...

Location Ghent, East Flanders, Belgium 
Company name Experis  Employment type contract  Start date 2018-09-16  Save job Save job


Vous rapporterez au Legal Manager et serez responsable de ce qui suit: •A.Lois, règlements et réglementation des assurances Assurer le suivi, contrôle et compte rendu des nouvelles réglementations locales et européennes et/ou celles mises à jour, des directives sectorielles et des pratiques du marché en matière d"assurances et les questions d"assurance Suivi de l"approche du secteur de l"assurance en matière de nouvelles réglementations des assurances et/ou celles adaptées par une participation ...

Location Auderghem, Bruxelles-Capitale, Belgium 
Company name Profile Group  Start date 2018-09-26  Save job Save job


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