![HNM Solutions](https://media.trabajo.org/img/noimg.jpg)
Operations Officer
il y a 3 semaines
**Job ID: HNMJD2394**:
**Role: Operations Officer - AML**
**Location: Brussels, Belgium**
**Description**:
- Analyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity.
- Contacts with the client's relationship manager can be required during the analysis. Be able to determine is required or not and if so formulate a clear request (RFI)
- "Atypical", AML alerts needs to be escalated to Level 2 (=Compliance). Be able to determine if required or not.
- Demonstrate an analytical mind during the daily tasks and share the acquired best practices with the team
**Required experience / knowledge**:
**Mandatory**:
- Good expertise in MS Office
**Soft Skills**:
- Strong communicator, diplomatic and customer-oriented
- Able to work independently and to prioritize
- Problem-solver
- Accuracy and precision, quality-minded
- Good organizational insight
- Urgent Openings
- Contract/Freelance
- Contract to Hire
- Direct Hire
-
Operations Officer
Il y a 2 mois
Brussels, Belgique Data, AI and Robotics Aisbl Temps plein**Job Category**: **Project Management** **Job Experience**: **1 to 3 years** **Job Location**: **Brussels** **Expiration Date**: **09 May 2024** The Big Data Value Association (BDVA) is seeking talented applicants to fill the position of Operations Officer in the BDVA Office in Brussels, Belgium. Job description Key responsibilities The Operations...
-
Operations Officer
il y a 20 heures
Brussels, Belgique Data, AI and Robotics Aisbl Temps plein**Job Category**: **Project Management** **Job Experience**: **1 to 3 years** **Job Location**: **Brussels** **Expiration Date**: **09 May 2024** The Big Data Value Association (BDVA) is seeking talented applicants to fill the position of Operations Officer in the BDVA Office in Brussels, Belgium. Job description Key responsibilities The Operations...
-
Operations Officer
il y a 3 semaines
Brussels, Belgique PIERRE MARCOLINI Temps pleinJoin the exceptional adventure at Pierre Marcolini as « **Operations Officer**»! The _Maison _Pierre Marcolini is a Gastronomy House active in the creation, production and distribution of luxury chocolates, patisserie, sweet treats, and ice cream. Our House enjoys an international recognition and a strong brand image as a leader in the luxury chocolate...
-
Operation Officer
Il y a 2 mois
Brussels, Belgique Tempo-Team Temps pleingroupe de fonction Logistique- - référence DUOTT-1246117 offre d'emploi En tant que Operations Officer, vous êtes en partie responsable de: - Assurer une bonne communication entre les différents intervenants ; GHA, autorités douanières, agents phytos, vétérinaires,... ;...**expérience**: -
-
Operation Officer
il y a 20 heures
Brussels, Belgique Tempo-Team Temps pleingroupe de fonction Logistique- - référence DUOTT-1246117 offre d'emploi En tant que Operations Officer, vous êtes en partie responsable de: - Assurer une bonne communication entre les différents intervenants ; GHA, autorités douanières, agents phytos, vétérinaires,... ;...**expérience**: -
-
Accounting & Operations Officer
il y a 7 jours
Brussels, Belgique European Cancer Organisation Temps plein**Job Category**: **Accountancy** **Job Experience**: **1 to 3 years** **Job Location**: **Brussels** **Expiration Date**: **28 Jun 2024** Are you dynamic, organised and ambitious? Are you interested in accounting and operations? Do you want to contribute to a critical public health mission for Europe? Then the European Cancer Organisation (ECO) could be...
-
Events & Operations Officer
il y a 1 semaine
Brussels, Belgique Zero Waste Europe Temps plein**DÉTAILS DE L'ANNONCE**: Organisation **:Zero Waste Europe** Lieu de l'emploi **:Brussels** / **Belgium** Type d'emploi **:Contrat à durée déterminée** Type de contrat **:Temps plein** Fonction **:Autre** Date de publication **:22/04/2024** Date limite **:05/05/2024** **PROFIL**: **About you**: - You have 2-5 years of experience as Operations...
-
Operations Officer
Il y a 2 mois
Brussels, Belgique Europe IT Services Temps plein**Role: Operations Officer** **Location: Brussels, Belgium** **Language: English, Dutch, French** **Brief Description/Requirements**: - Ensure day-to-day operational support and control - Treat KYC files in a qualitative manner - Provide ad hoc project support - Point of contact towards internal and external clients - Guarantee business continuity and...
-
Operations Officer
il y a 2 semaines
Brussels, Belgique BESIX RED Temps plein**Description de l'entreprise** For over 30 years, BESIX RED has been developing major urban projects in a growing number of pan-European cities. As a subsidiary of BESIX Group - the first leading Belgian construction company existing for more than a century - BESIX RED relies on the multidisciplinary expertise of the greatest talents. Together they develop...
-
Retail Operations Officer
Il y a 2 mois
Brussels, Belgique HERMES BENELUX NORDICS Temps pleinJob description **Context & General Role**: The Retail Operations Officer is part of the Retail Team of the region and is responsible for coordinating specific retail operation functions of the stores in the network. In this role, you will be providing our stores with support and tools to effectively accomplish their objectives in a high standard and...
-
Operations Officer
il y a 2 semaines
Brussels, Belgique BESIX Infra Temps pleinDescription de l'entreprise For over 30 years, BESIX RED has been developing major urban projects in a growing number of pan-European cities. As a subsidiary of BESIX Group – the first leading Belgian construction company existing for more than a century – BESIX RED relies on the multidisciplinary expertise of the greatest...
-
Finance and Operations Officer
il y a 7 jours
Brussels, Belgique Buildings Performance Institute Europe Temps plein**Job Category**: **Finance / Banking** **Job Location**: **Brussels** **Expiration Date**: **31 May 2024** BPIE Brussels is looking for a Finance and Operations Officer to strengthen the **operational team** capacity. The position offers perspectives for growth and professional development **on operational and strategic levels**. Our new **Finance and...
-
Operations Officer
il y a 4 jours
Brussels, Belgique BESIX RED Temps pleinDescription du posteThe Operations Officer has a coordination role of all data related aspects of a real estate project. He/She is the SPOC between project managers and management, monitoring the Milestones of each project within our portfolio. He/She is the guardian of data accuracy and presentations (including ESG reviews & reporting). The role is...
-
Operations Officer
il y a 1 semaine
Brussels, Belgique Wikipower Temps pleinQui est Wikipower ? Depuis 2011, l'équipe Wikipower accompagne les ménages dans l’optimisation de son budget et dans la transition énergétique. Elle permet aux consommateurs de réduire leurs factures d’énergie, de télécoms et de technologies durables au travers de ses services d’achats groupés et de comparateur de prix (Comparateur-Energie.be...
-
Operations Officer
il y a 2 semaines
Brussels, Belgique Sparagus Temps pleinOperations Officer - KYC Within the CSS Financial Security, which is part of the Client Service Center 'CSC', the KYC OPS Legal Entities team is responsible for the onboarding of new clients (analysis of client acceptance based on the KYC policies) and recertification (periodic review of existing customer relationships or review when new risk-increasing...
-
Operations and Communications Officer
il y a 4 semaines
Brussels, Belgique CLEPA Temps pleinThe automotive industry undergoes fundamental change towards climate neutral, digital and ever safer mobility. CLEPA represents the 3.000 companies supplying state-of-the-art components and innovative technology to achieve this transition. Our industry invests 30 billion euro annually in research and development. Together with the automotive manufacturers,...
-
Operations Officer
il y a 1 semaine
Brussels, Belgique Wikipower Temps pleinWikipower recherche un(e) Operations Officer Jr pour renforcer son équipe des Achats Groupés en énergie Vous êtes rigoureux(se) ? Autonome ? Vous aimez les choses « bienfaites » ? Vous êtes un(e) passionné(e) du monde de l’énergie ou souhaitez le découvrir ? Vous êtes motivé(e) par l'idée d'évoluer au sein d'une start-up où votre opinion...
-
Reinsurance Claims Operations Officer
il y a 3 jours
Brussels, Belgique Robert Half Belgium Temps plein**Robert Half Talent Solutions** is currently looking for a **Reinsurance Claims Operations Officer** for a permanent position based in Brussels. **Robert Half Talent Solutions** is currently looking for a **Reinsurance Claims Operations Officer** for a permanent position based in Brussels. Our client is a fast growing company active in the **insurance...
-
Senior Director, Operations, Country Offices
il y a 4 semaines
Brussels, Belgique WWF-België Temps pleinPosted on 27 July 2023_ Location: Flexible in one of WWF International Hubs, Vienna (Austria), Woking (UK), Zeist (The Netherlands), Gland (Switzerland), Nairobi (Kenia) and Singapore. **Want to make a positive difference to the future of people and our one shared home, the Earth? Working at WWF could be your opportunity of a lifetime.** All around the...
-
Back Office Contract Supervisor
il y a 2 semaines
Brussels, Belgique GEMS - EC FINANCE & OPERATIONS Temps pleinRequisition ID: 24136- Location: BRUXELLES, BE, 1000**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon...