Sanctions and Embargoes Consultnats

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...

As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...

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...

**Business Line AFC Advisor**: **Job ID**:R0321573**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-13**Location**:Brussels**Position Overview**: Organisation Deutsche 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....

**Required experience** - Affinity with regulatory topics and in particular knowledge about sanctions - Affinity and previous experience with Netreveal is requested - Affinity with Pega and/or workflow management tooling is a plus - Proven track record in translating business improvements into business requirements - Support with the collection and analysis...

**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...

As HR Legal Counsel and Social Relations Specialist, you will be responsible for providing legal support to HR and business stakeholders, including managing disciplinary sanctions, handling various types of departures (redundancies, negotiated departures, transactions), supporting management of bodies like works councils, CPPT, and internal/external meetings...

You will be joining the Sanctions Department of a Financial Institution and work very closely with and under the supervision of the Data Office department (headed by the Chief Data Officer, part of the Client Franchise Value division, which reports to the Chief Business Officer). The Data Office team is a multi-disciplinary group of experts with experience...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Hogan Lovells is one of the leading global law firms. Our distinctive market position is founded on our exceptional breadth of practice, on deep industry knowledge, and on our 'one team' global approach. Formed through the combination of two top...

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...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

**Type de métier**: Types de métiers Crédit Agricole S.A. - Financement et Investissement **Intitulé du poste**: (Vice-President) Local Compliance Officer H/F **Type de contrat**: CDI **Date prévue de prise de fonction**: 01/09/2024 **Poste avec management**: Non **Cadre / Non Cadre**: Cadre **Missions**: **About the job** Global Compliance (CPL)...

**Our Client** Bpost 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 Position** Bpost operates in a complex regulatory environment which is constantly changing and provides both risks and opportunities. That is why...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. Key...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...

**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...

**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...

**Business Analyst (Netreveal) - Banking Client - Brussels** **Rate: 600 - 700 euros per day** **Duration: 6 months** - "Medior to senior Business Analyst profile - Knowledge and previous experience within Banking/Finance - Affinity with regulatory topics and in particular knowledge about sanctions - Affinity and previous experience with **Netreveal is...

For one of our well established client we are looking for a **Senior Manager in Trade Compliance** **Job description**: - You manage the overall Compliance Plan with export regulations and international sanctions and embargo's - Monitor the global trends and provide advise to the business - Manage a team of manager's - Provide direction and strategies in...