Saxo Bank | Head of Compliance and Risk Management, Belgium
il y a 4 jours
Saxo Bank | Head of Compliance and Risk Management, Belgium
Job description:
1. Determine the direction of Compliance and Risk Management Belgium and manage the team.
2. Give the first line solicited and unsolicited advice on all possible compliance topics.
3. Assess and report potentially suspicious customer transactions and advise on high-risk customer files.
4. Improve and execute on monitoring activities regarding the Compliance and Risk & Control Framework.
5. Coordinate the conduct of investigations by the supervisory authority and other third parties.
6. Create awareness of the 1st line on various compliance and operational risk management topics.
7. Perform second line investigations into the quality of the 1st line processes and analyses.
8. Advice, impact assessment and support in the implementation of new legal requirements.
9. Provide compliance awareness and substantive training to the organization.
10. Report compliance and risk management risks to local management.
#J-18808-Ljbffr
-
Head of Compliance, Belgium
Il y a 3 mois
Antwerpen, Belgique Saxo Bank Temps pleinHead of Compliance, Belgium Are you either an experience compliance professional with at least 5 years'+ experience? Do you have a diverse skillset with a desire to both set the direction and to execute it? Within the Compliance team of the Saxo Bank Mid-Europe Region we are looking for a Head of Compliance & Risk Management for our Belgium Branch...
-
Head of Compliance, Belgium
il y a 4 jours
Antwerpen, Belgique Binckbank Temps pleinHead of Compliance, Belgium Are you an experienced compliance professional with at least 5 years' experience? Do you have a diverse skillset with a desire to both set the direction and execute it? Within the Compliance team of the Saxo Bank Mid-Europe Region, we are looking for a Head of Compliance & Risk Management for our Belgium Branch (Antwerp). You do...
-
Pr & Communications Manager
Il y a 2 mois
Antwerpen, Belgique Saxo Bank Temps pleinWe are looking for a Public Relations and social media practitioner who is looking to grow their career by being part of Saxo’s exciting journey to bring our story and our offerings to more investors in Belgium. At Saxo ultimately everything we do as a company is focused on getting curious people to be invested in the world by giving our clients more ways...
-
IG Markets | Head of Compliance and Risk Management, Belgium
il y a 4 jours
Antwerpen, Belgique BestForexBonus.com Temps pleinIG Markets | Head of Compliance and Risk Management, Belgium Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Act as the AML Compliance Officer towards the NBB. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer...
-
Head of Compliance
Il y a 6 mois
Antwerpen, Belgique Robert Half Belgium Temps plein**Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. **Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. Our client is a fast growing company active in the **banking sector**. As **Head of Compliance...
-
Digital Engagement Manager
Il y a 3 mois
Antwerpen, Belgique Saxo Bank Temps pleinDigital Engagement Manager Antwerpen, Belgium **About the job**: We are looking for a Digital Engagement professional who would like to grow their career by being part of Saxo's exciting journey to bring our story and our offerings to more investors in Belgium. At Saxo ultimately everything we do as a company is focused on getting curious people to be...
-
Digital Engagement Manager
Il y a 6 mois
Antwerpen, Belgique Saxo Bank Temps pleinAntwerpen, Belgium About the job: We are looking for a Digital Engagement professional who would like to grow their career by being part of Saxo’s exciting journey to bring our story and our offerings to more investors in Belgium. At Saxo ultimately everything we do as a company is focused on getting curious people to be invested in the world by giving...
-
BE- Head of Corporate Finance Belgium
il y a 4 jours
Antwerpen, Belgique ABN AMRO Temps pleinBE- Head of Corporate Finance Belgium Your role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic...
-
Be- Head of Corporate Finance Belgium
il y a 3 semaines
Antwerpen, Belgique ABN AMRO Temps pleinBE- Head of Corporate Finance Belgium **Your role**: ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a...
-
BE- Head of Corporate Finance Belgium | Antwerp, BE
il y a 4 jours
Antwerpen, Belgique ABN AMRO NL Temps pleinYour role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic and experienced individual to join our...
-
Be - Compliance Aml Officer
Il y a 5 mois
Antwerpen, Belgique ABN AMRO Temps pleinBE - Compliance AML Officer **Your future employer**: ABN AMRO Bank NV Belgium specializes in Private Banking, Corporate Banking and is the market leader in the Diamond sector. From our headquarters in Berchem and Ghent, and offices in Antwerp, Hasselt, Brussels, Courtrai, Bruges and Tournai, we are actively building a modern, innovative and sustainable...
-
Compliance Employee
Il y a 6 mois
Antwerpen, Belgique Axis Temps pleinDo you have a first working experience within Compliance and do you wish to be part of an enthusiastic compliance team within a growing private bank ? The Compliance Department deals with the risks related to integrity, duty of care and data protection from a second-line position. The team is in close contact with all layers of the organization both in...
-
Compliance en Risk Consultant
Il y a 6 mois
Antwerpen, Belgique TVM Belgium Temps pleinHeb jij oog voor risicomanagement en naleving van interne en externe regelgeving? - Heb jij een passie voor controle en kwaliteit? - Werk jij nauwkeurig en gestructureerd? - Ben je communicatief vaardig en maak jij snel verbinding? - Heb je een proactieve houding? Dan ben jij misschien wel de persoon die wij zoeken in de functie van Compliance en Risk...
-
Head of Compliance
Il y a 6 mois
Antwerpen, Belgique Axis Temps plein**Description** Organization of the Compliance Function - Elaboration and improvement of the governance structure regarding the compliance function in collaboration with other control functions ; - Ensure the independence of the compliance function within the organization ; - Ensure the compliance function has enough resources to perform its tasks...
-
Risk & Compliance Officer Mpet
Il y a 6 mois
Antwerpen, Belgique PSA Antwerpen Temps plein**Contract**: - Fixed Contract**Werkervaring**: - At least 5 years of relevant experience**Plaats van tewerkstelling**: - Deurganck Terminal, Left Scheldt Bank The offices are situated on the terminal, in the middle of the daily operations of MPET.**Jobomschrijving**: The Risk & Compliance Officer acts as the primary interface with local management...
-
Head of Contract
Il y a 6 mois
Antwerpen, Belgique Equans Temps plein**Domaine**: Fonctions Supports/Autres - **Type d'emploi**: Standard - **Temps de travail**: Full-Time - We are looking for a **Head of Contract & Risk Management Offshore** for Hoboken. As Contract and Risk Manager you will be the first contact point at division management level for all contract and risk matters. You will be responsible for the correct...
-
Head of Global Trade Compliance
Il y a 7 mois
Antwerpen, Belgique Quanta Temps pleinHead of Global Trade Compliance - Renewable Energy - Antwerp Do you want to work with a world leader in material technology? This opportunity is currently available to a Head of Global Trade Compliance to support our clients growing portfolio of projects globally across material science, chemistry and metallurgy. **Responsibilities**: Provide strategy and...
-
Cybersecurity and Compliance Officer
il y a 1 mois
Antwerpen, Belgique Tech & IT People™ Temps pleinAre you a **Cybersecurity and Compliance Officer** passionate about leading enterprise-wide risk management initiatives? Join us, and let's work with our **cross-national team** on projects that protect critical infrastructure through advanced threat detection. You'll be able to work with advanced compliance frameworks and international security...
-
Head of Development
Il y a 5 mois
Antwerpen, Belgique WeAreOne.world – Tomorrowland Temps pleinBeschrijving Join the company behind Tomorrowland as our new Head of Development. We are looking for an experienced and dynamic professional that can lead the software development team and external partners on an exciting journey to get our digital user experiences in line with our physical products and services. This is a unique opportunity to shape the...
-
Manager Manufacturing
Il y a 6 mois
Antwerpen, Belgique Johnson & Johnson Temps pleinThis position reports to the Head, Technology Compliance. **Approximate Percentage of Time**: **Tasks/Duties/Responsibilities** 60% **Risk-Based Closed Loop Supplier Audit and Periodic Review Programs**: - Leads and executes closed loop periodic reviews of J&J Segment (Pharm, Med Tech and Enterprise) GxP computerized systems that are supported by...