Sanctions & Country Risk Compliance Lead
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SD Worx is seeking a Compliance Officer to execute and enhance sanctions screening, country risk management, and the financial crime control framework. You will assess counterparties, transactions, and jurisdictions in line with sanctions laws and support regulatory updates.
The role covers sanctions, export controls, and country risk, with engagement across Legal, Compliance, and business teams. The position emphasizes governance, audit trails, and continuous improvement in a global context.
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Remote Sanctions
Il y a 1 jour
Antwerp, Flanders, Belgique SD Worx Temps pleinSD Worx is seeking a Compliance Officer to lead sanctions screening, country risk management, and financial crime controls in a hybrid Belgium-based role. You will monitor regulations, translate requirements into actionable controls, and work with Legal, Compliance, and Business teams to ensure robust compliance across the organization.The role emphasizes...
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Compliance Officer
Il y a 10 heures
Antwerp, Flanders, Belgique SD Worx Temps pleinAt SD Worx, you’ll work in an environment where collegiality, trust, and meaningful work truly matter. You’ll have room to grow, with training and career opportunities tailored to your ambitions.We believe in hybrid working and support what you need to feel good — both on and off the job.More than just a payslip? Absolutely!This is where you build a...
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Export Control
Il y a 3 heures
Antwerp, Flanders, Belgique Umicore Temps pleinAbout UmicorePowering the cars of today and tomorrow. Reducing harmful emissions. Giving unique properties to high-end applications. Giving new life to used metals. As a global advanced materials and recycling group, we develop, produce, and recycle materials for a better life.About Enterprise FunctionsA global organisation. It’s not just those in our...
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Assistant Manager
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Antwerp, Flanders, Belgique State Bank of India Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Global Trade Compliance Operations Director
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Antwerp, Flanders, Belgique Umicore Temps pleinAbout UmicorePowering the cars of today and tomorrow. Reducing harmful emissions. Giving unique properties to high-end applications. Giving new life to used metals. As a global advanced materials and recycling group, we develop, produce, and recycle materials for a better life.About Enterprise FunctionsA global organisation. It’s not just those in our...
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Assistant Manager
Il y a 5 heures
Antwerp, Flanders, Belgique Jooble Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Assistant Manager
Il y a 3 heures
Antwerp, Flanders, Belgique STATE BANK OF INDIA Temps pleinpState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Assistant Manager Compliance
Il y a 5 heures
Antwerp, Flanders, Belgique STATE BANK OF INDIA Temps pleinpState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Assistant Manager
Il y a 1 jour
Antwerp, Flanders, Belgique Career Wallet Temps pleinState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Associate Director, Clinical Risk Management
Il y a 3 heures
Antwerp, Flanders, Belgique Johnson & Johnson Temps pleinAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...
