Compliance Sanctions/embargo Advisor

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...

**Lawyer in Trade & Sanctions Law**: **_-_** **_Acquis_** **_- _** **_For a_**_ _**_Niche Law Firm _**_in _**_Brussels_**_, I am looking for a _**_Lawyer_**_ _**_with experience in _**_International Trade & Sanctions Law_**_, speaking_**_ _**_fluently _**_English_**_._** My client is a Niche** Law Firm**, founded by Partners coming from major international...

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...

**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....

**Compliance Officer in KYC**: **_-_** **_Acquis_** **_- _** **_For a _**_Niche Law Firm _**_in _**_Brussels_**_, I am looking for a _**_Compliance Officer_**_ with experience in _**_KYC_**,**_ speaking fluently _**_French or Dutch, and English_**_._** My client is a **Niche Law Firm**, founded by Partners coming from major international Law Firms, with...

Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - Compliance Advisor **Contract type**: - Temporary **Contract duration**: - 6 months **Mission**: **Responsabilities**: - Under the oversight of the Head of Compliance Conduct and Advisory, the Compliance Advisor contribute to the...

**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...

**Robert Half Talent Solutions** recherche actuellement un(e) **Compliance - AML - Data Protection Advisor **pour une fonction permanente basée à Bruxelles. **Robert Half Talent Solutions** recherche actuellement un(e) **Compliance - AML - Data Protection Advisor **pour une fonction permanente basée à Bruxelles. Notre client est une entreprise active...

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...

**Description** Au sein de la division Compliance de notre client, vous êtes membre de l’équipe des business advisors qui veillent au maintien de la réputation de la banque et au respect des normes éthiques et des règles de conduite. Vos principales responsabilités en tant que Compliance Business Advisor: - Vous aidez les divisions commerciales et...

As compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scopeYou assess risk that the organization would be used for financial crime related activities (AML, sanctions, fraud…)You monitor company's adherence to regulatory environment (ie. Solvency II)You manage any request from NBB or...

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...

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...

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...

**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)...

**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...

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...

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...

**Contexte** L’Agence assiste(ra) également l’organisme de droit public Hedera dans la gestion d’actifs qui seront investis sur les marchés financiers afin de couvrir à très long terme les besoins financiers liés à la gestion des déchets nucléaires. Les moyens déployés seront ceux de Hedera et seront strictement scindés de la caisse du...