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Vie sales associate payments cash management corporate investment banking brussels belgium • brussels

Laatst bijgewerkt: 18 uren geleden
V.I.E. Support Anti-Money Laundering Officer

V.I.E. Support Anti-Money Laundering Officer

Société Générale AssurancesBrussels, Belgium
Support Anti-Money Laundering Officer.Compliance International Volunteer Program Brussels, Belgium Reference 24000PA9 Start date 2025 / 01 / 01 Publication date 2024 / 10 / 24. CPLE WSB EUR Belgium is the c...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Associate Real Estate

Associate Real Estate

Fieldfisher BelgiumBrussels, Brussels, BE
Quick Apply
Our firm in Brussels offers its clients services in all areas of business law.Our specialty is our in-depth knowledge of certain key sectors of the economy, including information technology, media,...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
  • Gesponsord
Specialist Investment Technical Brussels

Specialist Investment Technical Brussels

NMBS / SNCBBrussels
Comment pouvez-vous faire la différence ?.Le Supervisor Investment technical intégrera l’équipe chargée des investissements dans les gares et les bâtiments : éclairage, chauffage, force motrice, HV...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Procurement ManagerNonStop Consulting

Procurement ManagerNonStop Consulting

NonStop ConsultingBrussels, Belgium
Op afstand
Procurement Manager – Exciting Opportunity for Experienced Professionals in Belgium, Brussels • •.Our client, a dynamic organization in Belgium, Brussels, is seeking a skilled Procurement Manager to ...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Senior Sales Associate - Brussels

Senior Sales Associate - Brussels

MontblancBrussels, BRU, BE
As a Montblanc Senior Sales Associate, you are a brand ambassador, committed to delivering exceptional client experiences. Your purpose is to cultivate lasting relationships by offering personalized...Laat meer zienLaatst bijgewerkt: 14 dagen geleden
  • Nieuw!
Business Development Associate

Business Development Associate

ABN AmroBrussel
Business Development Associate.Goes for growth with an entrepreneurial.Business Development Associate.Use your sense of entrepreneurship and team spirit. Making new connections and making them work....Laat meer zienLaatst bijgewerkt: 21 uren geleden
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Interface Designer (hybrid, Brussels / Belgium)

Interface Designer (hybrid, Brussels / Belgium)

Penguin FormulaBrussels, Brussels, Belgium
We are urgently looking for a talented and experienced .This role combines creativity, technical expertise, and user-centric thinking to craft intuitive and visually stunning interfaces.You’ll...Laat meer zienLaatst bijgewerkt: 18 uren geleden
  • Gesponsord
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Hostel Director - Brussels, Belgium - ()

Hostel Director - Brussels, Belgium - ()

HostelsBruselas,
Director / a para un Hostel en Bruselas perteneciente a una cadena hotelera joven y en expansión.MISIÓN Liderar todos los aspectos del hostel asegurando su alineación con la estrategia de la empresa...Laat meer zienLaatst bijgewerkt: 19 uren geleden
Senior Manager in Banking

Senior Manager in Banking

Sia PartnersBrussels, Belgique
As Senior Manager Banking, the candidate will report to the Associate Partner and will be responsible for the following tasks : . The candidate will personally perform and lead consulting missions or ...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Office Support Administrator (Brussels)

Office Support Administrator (Brussels)

MUFGBrussels
Fulltime
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 16...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
  • Gesponsord
Senior Banker F / M - BE867261

Senior Banker F / M - BE867261

Morgan Philips GroupBrussels, Brussels Region, Belgium
Our client, a renowned global bank, boasts a solid reputation and significant presence in the Belgian market through its well-established Corporate and Investment Banking division.Building on this ...Laat meer zienLaatst bijgewerkt: 28 dagen geleden
INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM / / BNP PARIBAS ADVISORY BENELUX

INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM / / BNP PARIBAS ADVISORY BENELUX

BNP Paribas Real EstateBrussels, BRU, BE
INVESTMENT BANKING ANALYST INTERNSHIP PROGRAM / / BNP PARIBAS ADVISORY BENELUX / / 6 MONTHS.BNP Paribas Advisory Benelux is part of the global BNP Paribas Fortis group. The BNP Paribas Advisory team c...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Real Estate Commercial Advisor (Brussels, Belgium)

Real Estate Commercial Advisor (Brussels, Belgium)

LaborintosBrussels, Brussels, BE
Quick Apply
Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
  • Gesponsord
Head of Nexialog Belgium

Head of Nexialog Belgium

melior careersBrussels, Brussels Region, Belgium
Head of Nexialog Belgium - Banking / Insurance Consulting M / F.Melior Finance has an exciting partnership with Nexialog Consulting to find their Head of Belgium. Founded in 2006, Nexialog Consulting ha...Laat meer zienLaatst bijgewerkt: 11 dagen geleden
Associate

Associate

Jones DayBrussels
The Brussels Office is seeking an associate to join its Labor & Employment team.Primary responsibilities include a broad range of collective and individual labor and employment matters, as well on ...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
Reward Expert

Reward Expert

INGBrussels, Brussels, Belgium
Work location : BrusselsPossibility of 50% work from home on the basis of a team agreementWork schedule : 100%.Within our HR organization, an opportunity has become available for a.You will oversee...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
(Vice-President) Local Compliance Officer H / F

(Vice-President) Local Compliance Officer H / F

Indosuez Wealth ManagementBRUXELLES
Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (br...Laat meer zienLaatst bijgewerkt: 30+ dagen geleden
  • Gesponsord
Gestionnaire assurances vie - Brussels, Belgium

Gestionnaire assurances vie - Brussels, Belgium

NN BelgiumBrussels, Belgium
À quoi ressemble votre travail en tant que Gestionnaire Assurance solde restant dû? .En tant que gestionnaire de dossiers, vous veillez à ce que nos clients soient soutenus du début à la fin ...Laat meer zienLaatst bijgewerkt: 23 uren geleden
V.I.E – SAP HR Consultant F / H

V.I.E – SAP HR Consultant F / H

VINCI Energies en FranceBruxelles, Belgique
VINCI Energies, accelerator of energy and digital transformation, generates 20,3 billion euros of turnover with 102 590 employees in 61 countries. VINCI Energies Systèmes d'Information (VESI) overse...Laat meer zienLaatst bijgewerkt: 1 dag geleden
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V.I.E. Support Anti-Money Laundering Officer

V.I.E. Support Anti-Money Laundering Officer

Société Générale AssurancesBrussels, Belgium
30+ dagen geleden
Functieomschrijving

Support Anti-Money Laundering Officer

Compliance International Volunteer Program Brussels, Belgium Reference 24000PA9 Start date 2025 / 01 / 01 Publication date 2024 / 10 / 24

Responsibilities

CPLE WSB EUR Belgium is the compliance department of the Société Générale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to :

  • Prevent non-compliance risks related to money laundering and terrorist financing (AML / CFT) and non-compliance with Sanctions & Embargo measures
  • Ensure compliance with KYC obligations
  • Ensure the implementation of the Financial Security system in accordance with the standards defined by CPLE / WSB (Wholesale banking), and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to it
  • Manage projects related to Financial Security
  • Contribute to Group projects as well as projects led by CPLE / DIR (compliance department)
  • Support AMLOs and financial crime correspondents in the training and awareness of operational teams

At the operational level and in coordination with the CPLE / WSB teams, validate KYC files, study transactions from the perspective of Sanctions & Embargoes, Fight against corruption and investigate proposals for suspicious transaction reports

  • The examination of the KYC files submitted for validation, either when entering into a relationship with customers under the GLBA (Global Banking and Advisory) and GTPS (Global transactions and payment services) business units or during the periodic review; support to the first line of defense regarding KYC obligations to be met
  • Analysis of suspicious transaction reporting proposals from Business Lines and entities; the follow-up of suspicious transaction reports and support in the drafting of the report to be submitted to the competent local authorities
  • Study of transactions and customers from an anti-money laundering and countering the financing of terrorism perspective
  • The study of transactions and customers in relation to the Sanctions & Embargoes provisions and the support of embargo correspondents in the implementation of CPLE / EMB decisions
  • The study and evaluation of relations with banks
  • Advice and assistance to Business Lines and Entities (request for a priori opinions on files or operations)
  • Support for the various annual regulatory reports to be submitted to the competent local authorities
  • Participating to the Compliance Risk Assessment with the relevant Group methodology for the activities present in SG Brussels Branch
  • Participation in the regulatory control environment : assistance in the preparation of committees, in the production of KRIs, KPIs for local management and the CPLE WSB management, the realization of permanent supervision controls
  • Support in the search for ad hoc tasks related to the function of AMLO
  • Due to the VIE eligibility criteria a questionnaire will be provided. Please make sure to answer all the questions for an efficient analysis of your application.

    Profile required

    PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply for a VIE assignment in their own country of citizenship.

    To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

    Studies & experience :

  • Graduate with a Master’s degree from Business / Engineering School or University with a specialization in Law
  • A previous experience in the banking or international trade environment would be appreciated
  • Language skills :

  • Fluent in oral and written English (B2-C1)
  • Technical, operational & Soft skills :

  • Proficient / Good command of MS Office
  • Good communication and presentation skills
  • High regulatory risk
  • High workload with response times that can be very short
  • High demand for confidentiality
  • Knowledge of Corporate and Investment Banking businesses and products
  • Ability to assess risks
  • Ability to analyze and synthesize information, rigor required
  • Openness and ability to convince interlocutors
  • Ability to take a step back and use common sense
  • Rigorous
  • Autonomous
  • Transparency
  • Willingness to support the professions present in the branches and independence of judgement
  • Ability to defend one's opinions even in a conflictual environment
  • Stress resistance
  • The VIE assignment in a nutshell

    This VIE in Belgium is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months .

    In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.

    The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

    Why join us

    As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

    At the end of your contract, various opportunities could be offered to you, in Belgium and abroad.