IG Markets | Head of Compliance and Risk Management, Belgium
il y a 3 semaines
Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Act as the AML Compliance Officer towards the NBB. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files. Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework. Be the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties. Create awareness of the 1st line on various compliance and operational risk management topics. Perform second line investigations into the quality of the 1st line processes and analyses. Advice, impact assessment and support in the implementation of new legal requirements. Provide compliance awareness and substantive training to the organization. Report compliance and risk management risks to local management.
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Saxo Bank | Head of Compliance and Risk Management, Belgium
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinSaxo Bank | Head of Compliance and Risk Management, Belgium Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer transactions and advise on high-risk customer files....
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Head of Compliance
il y a 2 semaines
Antwerp, Belgique Robert Walters Temps pleinHead of Compliance (2166542/001) Antwerp, BelgiumA global fintech company focused on innovation in the financial services sector is currently seeking a motivated Head of Compliance to join its offices in Antwerp.Your Responsibilities as Head of Compliance:You determine the direction of the Compliance team in Belgium and manage the team in collaboration with...
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Head of Product Compliance
il y a 6 jours
Antwerp Metropolitan Area, Belgique Nobi Smart Lights Temps pleinHead of Product Compliance – Belgian AgeTech Scale-UpWe are excited to support our client, Nobi, in their search for a Head of Product Compliance to join their dynamic global team at their headquarters in Antwerp, Belgium.Nobi is a fast-growing Belgian AgeTech scale-up on a mission to help senior citizens enjoy life with peace of mind. Their smart lamp...
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Legal and Regulatory Compliance Officer
il y a 2 semaines
Antwerp, Belgique RSA Luxembourg (Europe) Temps pleinAt RSA Luxembourg (RSAL) our purpose is to help people, businesses, and society prosper in good times and be resilient in bad times. With our head office in Luxembourg, and branches in Belgium, France, Spain, the Netherlands and the UK, we’ve embraced hybrid working and empower our 250 plus people to work flexibly in their country of employment, to suit...
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Compliance Officer
il y a 2 semaines
Antwerp, Belgique Cigna Temps pleinJOB DESCRIPTION SUMMARY:As Compliance Officer, you will support the development, implementation and embedding of the regulatory compliance framework for Cigna entities based in Europe.ABOUT US:Cigna healthcare is a global health service company with roots in the US, serving more than 180 million customers and patients throughout the world. We deliver quality...
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Head of Sales
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinWho we are At Alan we are on an important mission to empower everyone to live a longer, healthier life. Our goal is to extend the quality years of life expectancy for everyone. We are empowering our members to live a longer and healthier life with a ‘one-stop health partner’ model seamlessly integrating insurance, prevention, affordable care access and...
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Business Development Manager AI Risk Management
il y a 2 semaines
Antwerp, Belgique Yields Temps pleinYields is an award-winning fintech company based in Belgium. Yields pioneered the first comprehensive end-to-end model risk management suite used by both international banking firms as well as by regional financial organizations to streamline model risk management activities and stay compliant in a continuously evolving regulatory landscape. Since its launch...
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Head of Engineering
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinHead of Engineering - Trading About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly...
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Group Head of Fire Engineering
il y a 3 semaines
Antwerp, Belgique PM Group Temps pleinOverviewPM Group is a leading International engineering, architecture, project and construction management firm. With a network of offices in Europe, Asia and the US and a multi-discipline team of 3,600+ people, we deliver complex, capital projects in the life sciences, food and beverages, mission critical/ICT, advanced manufacturing, energy and...
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Director Risk Management Legal, Risk
il y a 3 semaines
Antwerp, Belgique SD Worx Temps pleinSD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal? We bring people solutions to life, so companies of any size can turn Human Resources into a source of value for the business and the people in it.Our people solutions span the entire employee journey, from getting...
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Head of Retail
il y a 3 semaines
Antwerp, Belgique WhatJobs Temps pleinOur client is Europe's largest independent car dealer. To support the strong growth of the company they are hiring a Head of Retail. Your responsibilities will include: Developing and executing strategic growth plans for the Belgian market, identifying and rolling out new business opportunities Analyzing sales performance and productivity, taking actions...
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Regional Director of Regulatory Affairs and Institutional Relations
il y a 2 semaines
Antwerp, Belgique PSA Belgium Temps pleinYou will play a pivotal role in advancing PSA’s policy objectives by managing relationships with European institutions, national governments, industry associations, and other key stakeholders. Role: You will be responsible for monitoring and shaping regulatory developments, identifying and securing public funding opportunities, and supporting business...
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Enterprise and Operational Risk Analyst
il y a 2 semaines
Antwerp, Belgique Tbwa ChiatDay Inc Temps pleinZepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by offline legacy players by reducing the barriers to finance and increasing safety and convenience for users. Every day, Zepz Group and its brands work towards unlocking the prosperity of cross-border...
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Social Compliance
il y a 3 semaines
Antwerp, Belgique SGS Group Belgium Temps pleinSGS is the world's leading inspection, verification, testing and certification company. We're also the benchmark worldwide for quality and integrity. And that makes us very proud. This can only happen thanks to almost 100 000 colleagues worldwide, with more than 1850 employees in Belgium only. Our employees give 110% of themselves every day, divided over all...
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Director Risk Management
il y a 2 semaines
Antwerp, Belgique SD Worx Temps pleinSD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal? We bring people solutions to life, so companies of any size can turn Human Resources into a source of value for the business and the people in it.Our people solutions span the entire employee journey, from getting...
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Head of Product
il y a 3 semaines
Antwerp, Belgique Gorilla - Energy data applications Temps pleinJoin us at Gorilla and be part of a mission to transform the energy industry. At Gorilla you'll play a vital role in developing cutting-edge data solutions that drive us towards a net-zero future. Our focus is on crafting efficient, reliable, and flexible software applications to tackle the unique challenges of data processing and analysis in the energy...
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Environmental, Health
il y a 2 semaines
Antwerp, Belgique Environmental Resources Management (ERM) Temps pleinEnvironmental, Health & Safety ConsultantApply locations Antwerp, Belgium - Multiple Locations Brussels, BelgiumTime type: Full timePosted on: Posted 3 Days AgoJob requisition id: R00025105At ERM, sustainability is our business.As the world’s largest advisory firm focused solely on sustainability, we offer unparalleled expertise across business and...
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General Manager: Europe
il y a 2 semaines
Antwerp, Belgique Flagship Management LLC Temps plein2 days ago Be among the first 25 applicantsOur client is a global leader in underwater maintenance, inspection, and repair services for commercial shipping, cruise, oil & gas, and marine construction. With a strong global presence, they are focused on reducing vessel downtime, improving fuel efficiency, and expanding environmentally friendly solutions.Role...
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Commercial and Compliance Specialist, Antwerpen
il y a 2 semaines
Antwerp, Belgique TN Belgium Temps pleinJob Title: Commercial and Compliance SpecialistLocation:AntwerpenClient:Genesis AnalyticsJob Type:PermanentJob Reference:66f0ad10866aJob Description:The Commercial and Compliance Specialist will support the health practice across multiple large projects from the proposal stages through to contracting and implementation, ensuring high quality and prudent...
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Local Study Manager Belgium
il y a 2 semaines
Antwerp, Belgique Syneos Health, Inc. Temps pleinUpdated: December 20, 2024Location: Belgium-Europe - BEL-Home-BasedJob ID: 24006876Currently we are recruiting for a Local Study Manager (Clinical Trial Manager) to join one of our FSP partnerships.Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical...