Head of Trade Compliance

HIGH LEVEL OVERVIEW Manage the import / export compliance program for the EMEA and APAC regions reporting to the U.S. based Director. This position is based near Brussels, Belgium. EXPECTATIONS Manage the EMEA and APAC compliance program for the company Manage Export licensing program Develop policies and procedures Conduct training Oversee...

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...

**What we do** Aion Bank is a digital bank licensed by the National Bank of Belgium and the European Central Bank. We launched in Belgium in 2020 and in Poland in 2021. We offer our retail and business customers a wide variety of financial products and services. Aion Bank and its sister company Vodeno also act as Banking-as-a-Service commercial partners...

**Contractvorm**: Onbepaalde duur **Werkregime**: Voltijds **Locatie**: Brussel **Ervaringsniveau**: Senior (> 5 jaar) **Wat houdt deze vacature in?**: Ben je op zoek naar een job als Deputy Head of Compliance van KBC Securities en klaar om op termijn onze Head of Compliance/Compliance Officer van KBC Securities te worden? Dan ben jij misschien wel...

Our Compliance Function is one of the key control functions within DAS, with HQ in Brussels and branches in Antwerp, Ghent, Nívelles and Liège.**Mission and objectives of the function**: - Guarantee the conformity of the company, its organizational bodies and its employees to the legal and regulatory requirements applicable to an insurance company in...

**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...

Role and responsibilities: - Guide people & develop talents_: - Responsible for overall career direction and capability building track - Develop and evaluate center of expertise members’ performance - Support and monitor the development plans & objectives of the CoE members - Support tribe leads regarding people management activities for the detached...

About Our Client Our client is a prestigious and globally recognized financial institution, known for its financial stability, innovation, and commitment to excellence. With a strong presence across key financial markets, the organization consistently upholds the highest standards of corporate governance and compliance.This institution is deeply committed...

**Description**: The Trade Finance Officer - Execute Import LCs issuance, amendment, documents processing, settlements - Analyse and study Export LCs notifications, amendments, and maintain proper filing. - Execute financing, loans, discounts, and participations. - Execute letters of guarantee, standby L/Cs, Documentary Collections - JOB DESCRIPTION: -...

**About Radix** Radix was founded because we believe Artificial Intelligence is the most important catalyst for creating a better future. It allows us to create a safer, healthier, more fulfilling, and more sustainable world. It allows us to be more human. Our journey began in 2018 with a two-folded mission to superpower people: - We created Radix to...

**Be part of something altogether life-changing** Working at Cytiva in the Life Sciences industry means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene...

Our client is Euler Hermes, the world’s leading provider of credit insurance services. It helps its customers around the globe to trade wisely and develop their business safely. With 6,000 employees from more than 70 nationalities, in over 50 countries, Euler Hermes offers a complete range of services for the management of B-to-B trade receivables. Euler...

**Responsibilities**: Financial transaction processing: Assist in the processing and management of financial transactions related to trade accounting, ensuring accuracy and adherence to established guidelines and procedures. Bookkeeping and reconciliation: Perform bookkeeping tasks, including recording financial transactions, reconciling accounts, and...

**Office**: Brussels **Team**: Compliance Wise Europe is looking for a Head of financial crime/ AMLCO to join its growing Compliance oversight team in Brussels. This role will be working alongside the Europe Head of compliance and a small but highly effective team in second line compliance. In this role you will be responsible for ensuring the effective...

ERA (European Regions Airline Association) is the trade association representing more than 50 airlines and over 170 companies, including manufacturers, airports, suppliers, and aviation service providers, across the entire spectrum of the aviation industry. The power of one collective voice, representing multiple businesses, to promote and protect one...

Be part of our beating heartBrussels Airport wil bekend staan als een van de beste luchthavens ter wereld, een volledig verbonden economische hub voor mensen en bedrijven, het kloppende hart van Europa, waar klanten, innovatie en duurzaamheid centraal staan. Wil jij de luchthaven van vandaag en morgen helpen vormgeven?Stop met dromen en kom ons team...

Knauf Insulation is recruiting a **Head of** **Product** **Health & Safety **to join the company and the public and regulatory affairs department. The role is expected to be occupied in Visé, Belgium, where the company headquarters are located or in our hub of St Helens, England or in our hub of Škofja Loka, Slovenia with regular commuting to manufacturing...

**FCC WB Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Belgium (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Belgium for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale Banking FCC...

Are you a visionary leader with a passion for expanding luxury fashion brands on a global scale? We are looking for a **Head of International Wholesale** to drive our wholesale worldwide strategy, develop impactful relationships with key partners, and lead a dynamic team to achieve ambitious sales targets. You’ll be the driving force behind our brand’s...

**About us** iBanFirst is an international financial services provider offering alternative payment solutions to traditional banking. iBanFirst is a fintech that developed a banking platform to enable international SMEs to carry out fast, secure and fairly-priced multi-currency transactions. Thanks to iBanFirst, finance teams can send and receive payments...