Compliance Sanctions/embargo Advisor

Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose—we bond people, ideas, and elements to reinvent progress—is a call to go beyond, to reinvent future forms of progress, and to create sustainable shared value for all through the power of science. In a world facing an ever-growing population and quest...

Business Line AFC Advisor:Job ID:R0321573Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BrusselsPosition Overview:OrganisationDeutsche Bank is Germany's largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries.Overall, the bank has 21 million customers...

Position descriptionBusiness unit: Legal, Secretary General & Compliance ComplianceJob title: Compliance AdvisorContract type: TemporaryContract duration: 6 monthsMission:Responsabilities: Under the oversight of the Head of Compliance Conduct and Advisory, the Compliance Advisor contribute to the functioning of CANDRIAM's compliance programs,...

Compliance Officer in KYC:_-__Acquis__- __For a __Niche Law Firm __in __Brussels__, I am looking for a __Compliance Officer__ with experience in __KYC_,_ speaking fluently __French or Dutch, and English__._**My client is a Niche Law Firm, founded by Partners coming from major international Law Firms, with multinational Lawyers, specialised and highly...

**Robert Half Talent Solutions** recherche actuellement un(e) **Compliance - AML - Data Protection Advisor **pour une fonction permanente basée à Bruxelles.**Robert Half Talent Solutions** recherche actuellement un(e) **Compliance - AML - Data Protection Advisor **pour une fonction permanente basée à Bruxelles.Notre client est une entreprise active dans...

As compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scopeYou assess risk that the organization would be used for financial crime related activities (AML, sanctions, fraud...)You monitor company's adherence to regulatory environment (ie. Solvency II)You manage any request from NBB or...

As compliance officer you ensure that the company adheres to all relevant laws, regulations, and industry standards to minimize risk and maintain ethical business practices. You develop and implement policies and procedures, conduct audits, and provide training to staff to ensure compliance with legal and regulatory requirements.Client DetailsOur client is a...

Description du poste About the job Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally. CPL's mission is to contribute to the compliance of...

Our ClientBpost is an international parcel logistics and e-commerce service provider and the leading postal operator in Belgium. Via its retail network, Bpost also offers postal financial products.The PositionBpost operates in a complex regulatory environment which is constantly changing and provides both risks and opportunities. That is why Bpost is looking...

Type de métier:Types de métiers Crédit Agricole S.A. - Financement et InvestissementIntitulé du poste:(Vice-President) Local Compliance Officer H/FType de contrat:CDIDate prévue de prise de fonction:01/09/2024Poste avec management:NonCadre / Non Cadre:CadreMissions:About the jobGlobal Compliance (CPL) carries out its missions within the framework of the...

**Description**Au sein de la division Compliance de notre client, vous êtes membre de l'équipe des business advisors qui veillent au maintien de la réputation de la banque et au respect des normes éthiques et des règles de conduite.Vos principales responsabilités en tant que Compliance Business Advisor:- Vous aidez les divisions commerciales et leur...

Position description Job title Manager - Forensic & Compliance (Compliance Management & TPRM Focus) Function Advisory - Manager Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team. At our clients, you will manage...

About the RoleTo provide, develop and communicate Legal and Governance support and services in order to insure compliance with corporate governance, oversight requirements and/or laws and regulations and minimize legal exposure to risks.Regulatory changes have heavily impacted the financial industry across the globe. As a key industry player, we want to...

Missions About the job Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally. CPL's mission is to contribute to the compliance of the Bank's...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose—we bond people, ideas and elements to reinvent progress—is a call to go beyond, to reinvent future forms of progress and create sustainable shared value for all through the power of science. In a world facing an ever-growing population and quest for...

Do you believe in the integrity of financial institutions? Do you agree that we should counter money laundering and keep financial means from flowing to terrorist organisations? Join us in fighting the good fight, help us to tackle financial crime.As a Financial Crime Specialist, you will:Manage Compliance & Ethics questions and risks Work on relevant tasks...

**Contexte**L'Agence assiste(ra) également l'organisme de droit public Hedera dans la gestion d'actifs qui seront investis sur les marchés financiers afin de couvrir à très long terme les besoins financiers liés à la gestion des déchets nucléaires. Les moyens déployés seront ceux de Hedera et seront strictement scindés de la caisse du Trésor...

**Société**:**Patronale Life** est, depuis près d'un siècle, active dans le secteur des assurances, les prêts, les énergies renouvelables et l'immobilier.**Patronale Life** possède des filiales telles que:- **Patronale Solar** spécialisée dans le développement, la réalisation, la gestion et le financement de projets et d'innovations dans le...

**L'ÉQUIPE**:L'expérience et les compétences juridiques de ces avocats sont combinées, quand c'est nécessaire, avec les autres pratiques du cabinet, notamment l'arbitrage, les litiges complexes et la médiation, le droit des sociétés et financier, le droit de l'Union européenne, le droit fiscal et le droit du travail.L'équipe du droit bancaire...