- AntwerpenVast dienstverbandKantoor of thuiswerk
ASSET MANAGEMENT - COMPLIANCE - AML - REGULATORY - UHNWI - ANTWERP
In this role you are responsible for tracking regulatory changes, analyzing their effects on current business operations, and overseeing the implementation of necessary adjustments.
This involves conducting compliance checks, reporting findings, monitoring AML procedures, facilitating information sharing, and training initiatives within the company.- Highly regarded financial institution in Antwerp
- Collaborative Environment - you will contribute to the company's growth
Opslaan - BerchemVast dienstverbandKantoor of thuiswerk
You will be the VAT coordinator for EMEA region
You will supervise all activities related to VAT compliance in collaboration with the US tax team- International company
- Global impact
Opslaan - AntwerpenVast dienstverbandKantoor of thuiswerk
Contribute to the recommendation and decision-making process regarding credit files to efficiently manage and limit credit losses. Responsibilities include thorough preparation and analysis of credit files, coordination of credit committees, and ensuring compliance with risk policies and regulations.
- Impactful Contribution to the credit decision-making process
- Professional Growth: Join a leading international banking group
Opslaan
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Opslaan - GenkTijdelijk dienstverband
This role involves providing strategic guidance on trade compliance matters, driving initiatives to minimize risks, and ensuring adherence to regulatory requirements within operations, requiring expertise in trade regulations, project management, and stakeholder coordination.
- You are freelance ?
- With expertise on Trade compliance topics ?
Opslaan - BelgiëTijdelijk dienstverband€350 - €500 per dag
We are constantly in need of new junior and operational profiles.
- You are junior freelance ?
- Between 1 and 6 years experience ?
Opslaan - Stad BrusselVast dienstverbandKantoor of thuiswerk
Our client is seeking a talented and passionated Junior Legal Counsel to support their growing operations in Belgium.
The Junior Legal Counsel will work from their headquarters in Brussels and report directly to the Head of Legal Belgium.
This role has a significant impact on the entire company and requires close collaboration with all internal stakeholders, including Sales, Marketing, Finance, Operations, and Human Resources.- Innovative & dynamic environment
- Ongoing training programs and opportunities to enhance you
Opslaan - Stad BrusselVast dienstverband
As a key member of our Compliance team, you will oversee compliance (AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and internal policies). Your responsibilities will include conducting due diligence on client files, managing AML controls, and providing support for regulatory reporting.
- Professional Growth: opportunities for continuous learning and development
- Meaningful Work: key role safeguarding the integrity of our operations
Opslaan