Senior Compliance Specialist
il y a 3 semaines
Compliance Officer Role Compliance Officer Job Description The day-to-day job responsibilities with reporting line to Compliance Head include: Monitoring and ensuring compliance with applicable laws, regulations, licensing, and company policies. Conducting regular compliance checks as per the Compliance Monitoring plan and assessments to identify potential compliance issues. Developing and implementing compliance programs , policies, and procedures considering the Risk profile of the operations. Key Responsibilities include: Alert Handling and Monitoring of transactions in connection with Online Transaction Monitoring Tool and other AML related software products in use. Providing guidance and training to employees regarding compliance requirements. Investigating and resolving compliance-related complaints and issues. Collaborating with internal departments to ensure compliance in all business operations. Performing compliance reviews related to business products, processes and standard operating procedures in a structural and analytical way to detect gaps and suggest improvements for compliance with local Regulatory requirements. Monitoring new/existing European Union/Belgian regulations having impact on the branch, gap assessment and drawing up an action plan. Testing, monitoring and supporting the optimization of various IT applications such as transaction monitoring and screening tools. Assessing AMLOCK and other AML software-specific settings on a regular basis. Conducting risk assessments to identify potential compliance risks. Coordinating and assisting with internal and external compliance audits. Maintaining accurate records and documentation related to compliance activities.
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Senior Compliance Officer
il y a 4 semaines
Antwerp, Belgique beBeeCompliance Temps pleinCompliance Specialist The Compliance Specialist role involves ensuring adherence to regulatory requirements and organizational policies. Key responsibilities include conducting compliance audits, developing and implementing compliance programs, providing guidance and training to employees, investigating and resolving compliance-related issues, and...
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Corporate Compliance Specialist
il y a 4 semaines
Antwerp, Belgique WhatJobs Temps pleinThe role of Assistant Manager in compliance is a critical position that plays a vital part in ensuring the bank's adherence to regulatory requirements. This job involves monitoring and enforcing compliance with laws, regulations, company policies, and other relevant standards. Key Responsibilities Monitoring Compliance: Regularly check for compliance with...
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Global process owner Trade Compliance
il y a 2 semaines
Antwerp, Belgique Umicore Belgium Temps pleinWhat you will be doing Umicore is seeking a dynamic and experienced Trade Compliance Project Manager (primary focus Customs) to support the transformation of its global customs compliance operations. This role delivers strategic, cross‐functional projects that ensure regulatory compliance, reduce customs‐related costs, and standardize customs processes...
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Senior Project Manager
il y a 4 jours
Antwerp, Belgique X4 Life Sciences Temps pleinSenior Project Manager - Pharmaceutical CAPEX projects Antwerp, Belgium Permanent | Salary DOEWe are currently supporting a leading organisation within the pharmaceutical manufacturing sector in Antwerp that is looking to strengthen its team with an experienced Senior Project Manager.In this role, you will take ownership of complex pharma projects from...
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Senior Project Manager
il y a 4 jours
Antwerp, Belgique X4 Life Sciences Temps pleinSenior Project Manager - Pharmaceutical CAPEX projects Antwerp, Belgium Permanent | Salary DOEWe are currently supporting a leading organisation within the pharmaceutical manufacturing sector in Antwerp that is looking to strengthen its team with an experienced Senior Project Manager.In this role, you will take ownership of complex pharma projects from...
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Senior Accountant
il y a 7 jours
Antwerp, Belgique Dixon Finance Temps pleinOnze klant is een internationale ontwerper en producent van akoestische oplossingen en designmeubilair voor kantoor-, hospitality- en publieke omgevingen. Het is een stabiele, gevestigde organisatie binnen een grotere internationale groep, met een open, informele cultuur waar vertrouwen en autonomie centraal staan. De rol als Senior Accountant is cruciaal...
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EHS Specialist
il y a 2 semaines
Antwerp, Belgique EarthStream Global Temps pleinDepartment Description and Responsibilities The Functional Materials platform is dedicated to developing and optimising materials for catalytic and electrochemical applications. Safety, quality, and environmental compliance are embedded in our operations and culture. Project Description The contractor will support the Restart Project within the Functional...
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Senior AML Analist
il y a 4 semaines
Antwerp, Belgique YouConnect | Partners for legal, hr & compliance talent Temps pleinBank Van Breda is op zoek naar een Senior AML Analist met vijf jaar ervaring.Wat biedt Bank Van Breda jou?Sleutelrol in een gloednieuwe eerstelijns AML-afdeling: bouwen, optimaliseren én coachen.Een gevarieerd takenpakket waarbij je strategisch inzicht combineert met diepgaande dossieranalyse. Je krijgt de ruimte om je expertise ten volle te benutten en...
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Senior AML Analist
il y a 4 semaines
Antwerp, Belgique YouConnect | Partners for legal, hr & compliance talent Temps pleinBank Van Breda is op zoek naar een Senior AML Analist met vijf jaar ervaring. Wat biedt Bank Van Breda jou? Sleutelrol in een gloednieuwe eerstelijns AML-afdeling: bouwen, optimaliseren én coachen. Een gevarieerd takenpakket waarbij je strategisch inzicht combineert met diepgaande dossieranalyse. Je krijgt de ruimte om je expertise ten volle te benutten en...
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Senior AML Analist
il y a 2 semaines
Antwerp, Belgique YouConnect | Partners for legal, hr & compliance talent Temps pleinBank Van Breda is op zoek naar een Senior AML Analist met vijf jaar ervaring. Wat biedt Bank Van Breda jou? Sleutelrol in een gloednieuwe eerstelijns AML-afdeling: bouwen, optimaliseren én coachen. Een gevarieerd takenpakket waarbij je strategisch inzicht combineert met diepgaande dossieranalyse. Je krijgt de ruimte om je expertise ten volle te benutten en...
