114 compliance officer vacatures

Compliance Officer (Interim)

As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
+30 dagen geleden op Jobleads

Compliance Officer Netherlands Financial Crime & Compliance...

Noord, Amsterdam, Noord-Holland

Hybrid working with up to 2 remote working days weekly. We are seeking a Compliance Officer to join our team at 3SMoney in the Netherlands. Reporting...
+30 dagen geleden op Jobleads

Junior Business Compliance Officer I Early Talent Program

Noord, Amsterdam, Noord-Holland

Junior Business Compliance Officer. Early Talent Program Business Unit: Global Capital Markets Location: Amsterdam, Netherlands Job Type: 1 Year Fixed Term...
11 dagen geleden op Jobleads

Business Compliance Officer, Capital Markets

Job Description Business Compliance Officer. Global Capital Markets Location: Amsterdam, Netherlands Job Type: Permanent, Hybrid (3 days onsite) Hours: 32-40...
29 dagen geleden op Jobleads

Senior Compliance Officer and MLRO of Zero Hash Europe

Noord, Amsterdam, Noord-Holland

...international expansion, including Australia, Europe, Latin America and other regions. We are seeking a smart, driven individual with experience in compliance...
+30 dagen geleden op Jobleads

Financial Crime Compliance Sr. Compliance Officer - Tax...

Compliance NL is looking for an energetic, solution-oriented Senior Compliance Officer with deep expertise in tax-related regulatory frameworks. We are...
4 dagen geleden op Jobleads

Hoofd Risk & Compliance / SOX Compliance Officer

Utrecht, Utrecht

Wil jij een sleutelrol spelen in het waarborgen van de financiële en operationele compliance binnen een internationale organisatie? Ben jij een expert op het...
11 dagen geleden op Jobleads

QA and Compliance Officer Food

...compliance and manage the product information database or online portal as needed. Coordinate packaging and labeling with suppliers and customers to ensure...
+30 dagen geleden op Jobleads

Systems and Processes Officer - Ethics & Compliance

Utrecht, Utrecht

...and continuously improving the bi-annual Ethics & Compliance reporting by the operational companies and business units. Being an integral part of the
+30 dagen geleden op Jobleads

Junior Legal & Compliance Officer C. Steinweg-Handelsveem...

Rotterdam, Zuid-Holland

...& Compliance officer die ons team gaat versterken? Solliciteer dan via de solliciteerbutton of neem contact op met afdeling Recruitment via. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Compliance Officer Hypotheken Opens in a new window

Als Compliance Officer houd je je bezig met het signaleren, analyseren en implementeren van nieuwe wet. En regelgeving voor onze bancaire dienstverlening. Je...
13 dagen geleden op Jobleads

(Senior) Compliance Officer Commerzbank AG Benelux branch...

Noord, Amsterdam, Noord-Holland

As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior)...
+30 dagen geleden op Jobleads

Junior Business Compliance Officer I Early Talent Program

Job Description Junior Business Compliance Officer. Early Talent Program Business Unit: Global Capital Markets Location: Amsterdam, Netherlands Job Type: 1...
15 dagen geleden op Jobleads

Senior Compliance Officer and MLRO of Zero Hash Europe

...The company is expanding internationally to regions such as Australia, Europe, and Latin America. We are seeking a smart, driven individual with compliance...
+30 dagen geleden op Jobleads