Sanctions and Embargoes Consultnats

**Compliance Embargo Advisor** **Job description** Group Compliance staff work in a coordinating and advisory role, both for the Bank and the Insurance and for the entities of the Group. The Group Compliance Embargo team is responsible for supporting the Group entities in implementing international financial and trade sanctions (hereafter referred to as...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

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...

**Responsibilities**: CPLE/WSB/EUR/BEL is the compliance department responsible for assisting the management of the branch Societe Generale Corporate Investment Banking (CIB) located in Brussels. Our main tasks are: - Prevent non-compliance risks related to money laundering and terrorist financing (ML/TF) and non-compliance with Sanctions & Embargoes...

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...

We are currently looking motivated professionals with a strong **background in insurance**and a proven track record in **AML/CFT**to join our client's team. As a Consultant (we are looking for several type of seniority) in this role, you will assist insurance companies in navigating the challenges of complying with the AML/CFT regulatory framework**.* You...

Project Executive Traineeship - Communications and Outreach DEVELOPMENT Solutions Europe Ltd. Location: Brussels Office DS is currently seeking a highly motivated recent graduate with a can-do attitude to join our project team implementing EU-funded projects, most notably the Due Diligence Helpdesk on EU Sanctions for EU SMEs dealing with Iran. The...

**Contract**: Permanent **Work schedule**: Full-time **Location**: Brussels **Experience level**: Senior (> 5 years) **What does this job entail?**: Are you looking for a job as a Deputy Head of Compliance of KBC Securities and ready to become our Head of Compliance/Compliance Officer of KBC Securities in time? Then you might the person we 're...

JLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...

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...

**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...

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...

Nowadays, companies continue to expand their business activities worldwide. The rules and regulations for international trade are becoming stricter and more complex. In recent years we have seen retaliatory tariffs, an increase in export controls and sanctions and enhanced scrutiny by the customs authorities. KPMG helps companies to manage all these complex...

Nowadays, companies continue to expand their business activities worldwide. The rules and regulations for international trade are becoming stricter and more complex. In recent years we have seen retaliatory tariffs, an increase in export controls and sanctions and enhanced scrutiny by the customs authorities. KPMG helps companies to manage all these complex...

At Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity and inclusion are shared values. We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great opportunity for...

Since 2011, we've had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever...

**Office**: Brussels **Team**: Compliance Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send,...

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...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. The International Trade and investment practice based in Brussels is seeking a dynamic and committed Trainee to join our team for a six months period starting as soon as possible. As a Trainee in the international Trade team, you will assist in the...