sanctions embargo

TiTANS Belgique recherche un spécialiste KYC pour gérer les extensions et la recertification KYC des banquiers étrangers, avec suivi via rolling calendar et contrôle FiSaC pour Lenders.Le poste implique SUN screening quotidien (sanctions/embargos), reconciliation FATCA/AOEI et gestion des rapports Data Quality issus des outils CIB, ainsi que l inbound...

TiTANS Belgique recherche un spécialiste KYC pour gérer les extensions et la recertification KYC des banquiers étrangers, avec suivi via rolling calendar et contrôle FiSaC pour Lenders.Le poste implique SUN screening quotidien (sanctions/embargos), reconciliation FATCA/AOEI et gestion des rapports Data Quality issus des outils CIB, ainsi que l inbound...

DescriptionVous examinez, traitez et assurez le suivi des dossiers liés au blanchiment d’argent, au financement du terrorisme et/ou aux sanctions & embargos, et vous contribuez à la prise de décision à leur sujet. Ce faisant, vous protégez la bonne réputation et la renommée de Belfius.En même temps, vous êtes la personne de contact pour les...

Support the Compliance Manager in the execution and monitoring of the annual compliance plan Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes Ensure timely and accurate preparation of regulatory reporting and returns Perform ongoing transaction monitoring and escalate relevant alerts and...

Spring Professional Belgium is seeking a seasoned Financial Security Data Product Lead to steer a strategic transformation in banking with a focus on KYC, AML, Sanctions, and Embargo processes. You will bridge Business, Data, IT, Risk and Compliance to deliver scalable data products and a clear Agile roadmap.In Brussels, the role supports a hybrid model of...

pAs a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

Financial Security Data Product Lead (Freelance/Consultancy) For one of our clients, we are currently looking for an experienced Financial Security Data Product Lead to join a strategic transformation within the banking sector. This is a unique opportunity for a senior professional who combines expertise in Data Governance, Product Ownership and Financial...

Our client is an International Banking Institution with an established presence in Belgium. They are currently looking for a Compliance Officer. Bedrijfsomschrijving Our client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance...

We are happy to launch our new identity & website Home Careers Job opening job id1 Senior Compliance Officer Full-time Brussels Job Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies....

We are happy to launch our new identity & website Home Careers Job opening job id1 Senior Compliance Officer Full-time Brussels Job Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies....

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions? At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise. Meet DynaFin DynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

## Trade Compliance ManagerApply: Hybrid: Herstal: Full time: Posted Today: R0339346Location: Herstal, Belgium# **We say HI\\*****\\*Human Intelligence – Welcome among Thales Team!**Thales in Belgium is part of an internationally leading technology group in the defence and security, aerospace as well as digital identity and security markets. In a...

## Trade Compliance ManagerApply: Hybrid: Herstal: Full time: Posted Today: R0339346Location: Herstal, Belgium# **We say HI\\*****\\*Human Intelligence – Welcome among Thales Team!**Thales in Belgium is part of an internationally leading technology group in the defence and security, aerospace as well as digital identity and security markets. In a...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions? At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise. Meet DynaFin DynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

Broad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceAbout Our ClientOur client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who...

Human Intelligence – Welcome among Thales Team!Location: Herstal, BelgiumWe say HI*Trade Compliance ManagerAt the Herstal site, with occasional visits to the Tubize siteThales in Belgium is part of an internationally leading technology group in the defence and security, aerospace as well as digital identity and security markets. In a world characterised by...

Are you ready to dive into the dynamic world of financial crime prevention? Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration projects related to client and...

Company DescriptionIt started with a simple idea: what if surgery could be less invasive and recovery less painful? Nearly 30 years later, that question still fuels everything we do at Intuitive. As a global leader in robotic-assisted surgery and minimally invasive care, our technologies—like the da Vinci surgical system and Ion—have transformed how care...