Head of Sanctions and Compliance - Brussels
12 uur geleden

Job Summary
The Head of Sanctions & Compliance will lead SITA's global sanctions, export controls and business compliance program ensuring it remains robust risk-appropriate forward-looking fully aligned with international regulatory expectations.
Functieomschrijving
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Toegang tot alle topfuncties en krijg de baan van je dromen.
Soortgelijke banen
Head of Sanctions and Compliance
5 uur geleden
+Job summary · Overview: At SITA we keep airports moving airlines flying smoothly borders open Our technology and communication innovations power success global air travel industry. · You'll find us in 95% international airports working closely over clients We thrive delivering f ...
Group FCC- Sanctions Officer
1 maand geleden
We are seeking a Group FCC Sanctions Officer responsible for advising Group entities on Sanctions, Export Control matters. The role ensures compliance with EU, OFAC, UN Sanctions (primary focus) while maintaining knowledge of OFSI and any other local Sanctions frameworks, · Advis ...
AML Compliance Officer
1 maand geleden
Nuestra banque recherche un AML Compliance Officier pour piloter la politique de lutte contre le blanchiment de capitaux et le financement du terrorisme. Le candidat idéal bénéficie d'une expérience solide en matière de lutte contre le blanchiment de capitaux et du financement du ...
AML Compliance Officer
1 maand geleden
The AMLCO is responsible for managing and supervising the risks of compliance related to regulation in various fields, including anti-money laundering and terrorist financing (AML/CFT), sanctions and embargoes, · the prevention of tax evasion,MiFID conduct rules,integrity rules,m ...
Comptable expérimenté FR/ANG
1 maand geleden
L'entreprise est : · Un groupe international actif dans les services financiers régulés , avec des activités B2C et B2B. · Prësent en Belgique et international, avec plusieurs entités et sites. · ...
Compliance Advisor
1 maand geleden
Your position as an employee in the Compliance department is crucial to protecting Credendo's integrity and reputation. · ...
Compliance Advisor
1 maand geleden
Protect Credendo's integrity and reputation by ensuring compliance with internal rules and legal requirements. · ...
Associate - International Trade Law
5 dagen geleden
We are seeking an experienced Mid-Level Associate to join our International Trade Law practice in Brussels. · ...
Associate - International Trade Law
1 week geleden
We are seeking an experienced Mid-Level Associate to join our International Trade Law practice in Brussels. The successful candidate will join an highly specialized and growing team that advises high-profile private clients and government entities on a wide range of international ...
Join a dynamic team where your expertise in financial crime compliance will make a real difference. · ...
Join a dynamic team where your expertise in financial crime compliance will make a real difference. · ...
Compliance Officer
2 dagen geleden
Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world. · ...
Join a dynamic team where your expertise in financial crime compliance will make a real difference. · Advise on financial crime compliance for Amsterdam and Brussels businesses. · Assess and interpret Dutch, Belgian, and EEA laws and regulations. · ...
Deputy AMLCO
2 weken geleden
We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · We're proud to have a truly international team, and we celebrate our differences. · Inclusive teams help us live our ...
Director – Economic Sanctions
1 maand geleden
+Auditor for more than 150 years known for being a great place to work +Build a career at KPMG+Deliver real results for clients +Inclusive environment+Reward innovative excellence +Support our communities +Consistently ranked among best companies to work for by Fortune Magazine,B ...
SAP GTS Consultant
2 weken geleden
We are looking for an experienced Functional SAP GTS Subject Matter Expert to join a GTS 11 to SAP GTS for E4H upgrade project. · ...
KYC Officer
1 maand geleden
We are looking for someone who has proven experience in KYC, CDD and EDD within a regulated environment (EMI payment institution bank or fintech). Demonstrates a strong understanding of AML/KYC fundamentals including UBO identification PEP and sanctions screening adverse media an ...
KYC Officer
1 maand geleden
We're looking for someone who will play a key role in supporting Paynovate's rapid business growth by strengthening and scaling our client onboarding framework. · Review and validate KYC documentation for individual and corporate clients · Conduct sanctions, PEP, and adverse medi ...
SAP GTS Consultant
2 weken geleden
We are looking for an experienced Functional SAP GTS Subject Matter Expert to join a GTS 11 to SAP GTS for E4H upgrade project. · Provide functional expertise across SAP GTS processes (Compliance Management, Customs Management, Trade Preference, Embargo/Sanctions) · ...
KYC Officer
1 maand geleden
We're building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. · As a growing e-money institution, we are bringing payment solutions to the next level, · You will play a key role in su ...