Sanctions and Embargoes Consultnats

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 Belgium is the compliance department of the Société Générale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to: - Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures - Ensure compliance...

**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...

**Purpose of the role** Our AML/CTF Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers...

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...

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. **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...

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...

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. What We...

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...

As a Senior Business Analyst, you will lead a digital transformation project focused on implementing an end-to-end management system for environmental permits, inspections, and administrative sanctions. You will oversee two Junior Business Analysts, enhance existing analyses, and expand coverage to new areas. With over 5 years of experience in business and...

**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...

KBC als bedrijf in juridisch veilige wateren houden . Dat is een stevige uitdaging, maar wel meteen een heel boeiende. Als juridisch adviseur in ons team, het Dispute Resolution team, heb je bovendien een dubbele rol.Enerzijds verleen je juridisch advies in de domeinen witwaspreventie en embargo. Anderzijds behartig je rechtszaken waar KBC-vennootschappen...

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...

C- Posted by - Colin O'Sullivan- RecruiterMy leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory...

About the Role To 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...