4 jobs found in Belgium

The Role: We are currently looking for a Senior Regulatory Correspondent to lead our EMEA coverage of live merger control and FDI reviews and emerging policy developments affecting the M&A deal pipeline. Joining our global network of over 350 ION Analytics journalists, you’ll work within a fast-paced team writing scoops on significant deals across the region while also providing breaking news and agenda-setting thought leadership pieces on the latest regulatory initiatives from the European Commission and beyond, as well contributing to the development of our coverage strategy.   Key Responsibilities: Produce a steady flow of exclusive articles ranging from in-depth features on regulatory trends to hard-hitting, fast-paced scoops on competition and FDI reviews of live acquisitions Shape our day-to-day regulatory news agenda in collaboration with our global team of journalists, analysts and staff writers Liaise with management and colleagues on the...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.   Responsibilities: Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities Assist with pre-SAR filing mitigating controls and client offboarding Participate in internal and external training programs related to AML/CFT...

Antwerpen, Belgium Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? Saxo Bank Belgium is an important and expanding branch in the Saxo Bank Group. The position, based in Antwerp, is a part of the Group Compliance European team.  The main task is to support the local business in developing and running the business in Belgium within the requirements of the Group and local regulators. Responsibilities include, inter alia:                                                                                                              Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European Compliance teams Maintain compliance risk assessments and activity plans Deliver on the activity plans (monitoring, advice memos, training etc.) Keep abreast of business and regulatory developments and advise on compliance...

Antwerpen, Belgium Are you a highly motivated professional with a strong background in risk management and change coordination? Do you have a keen eye for detail and excellent communication skills? If so, we want you to join our dynamic team at Saxo Bank as a Business Analyst for Risk & Change! About the job As a Business Analyst for Risk & Change, you will ensure the effectiveness and compliance of our risk management processes. You will coordinate 1LOD efforts on regulatory projects, including NBB inspections, by creating draft action plans, connecting with stakeholders, and ensuring timely task completion. Your role includes monitoring control reviews, managing branch-level control reviews, and maintaining our Risk & Control Framework. Additionally, you will assist local teams in documenting processes, procedures, and instructions. You will register and follow up on risk events, execute Risk Control Self-Assessments (RCSAs), and coordinate MRCC meetings as...