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Head of Compliance
Wise Amsterdam, Noord-Holland
...financial crime risk, and be able to develop response plans where needed Build out and strengthen our existing control framework through implementing clear...
5 dagen geleden op TideriRapporteren -
Researcher Officer for Horizon Funded Project
University of Amsterdam Amsterdam, Noord-Holland
...policy? If so this position may be for you! Follow up The Department of Anthropology currently has a vacancy concerning a temporary part‑time research officer...
Bruto/jaar: € 80.000
10 dagen geleden op AllTheTopBananasRapporteren -
Resource Planner
Duivendrecht, Noord-Holland
...more information please contact Sewwandi Ellewela. HR officer via -----------------@vbhi.com. Acquisition based on this advertisement is not appreciated. Come
7 dagen geleden op JobleadsRapporteren -
Senior Product Manager, Certifications
Noord, Amsterdam, Noord-Holland
...São Paulo. Senior Product Manager, Certifications (New York, NY) About the Team The Product Team is part of a broader group led by the Chief Standards Officer...
7 dagen geleden op JobleadsRapporteren -
Department Head Corporate Law & KYC
Noord, Amsterdam, Noord-Holland
...from Briddge Legal & Finance At Briddge Legal & Finance, we are a dynamic, international team supporting businesses around the world with their financial...
7 dagen geleden op JobleadsRapporteren -
Head of Operations, Uber Payments BV
Noord, Amsterdam, Noord-Holland
...and strengthen the governance and oversight framework within the First Line of Defence. In this role, you will report directly to the Chief Financial...
7 dagen geleden op JobleadsRapporteren -
Supply Chain Analytics- Internship
DENSO Weesp, Noord-Holland
...or financial information and do not send any money to anyone you suspect of recruitment fraud. If you are contacted by someone whom you suspect may not be
5 dagen geleden op TideriRapporteren -
EMEA Financial Crime Compliance Lead
JPMorgan Chase & Co. Amsterdam, Noord-Holland
A global financial services leader is seeking a Global Financial Crime Compliance Officer in the Netherlands. The role involves advising on AML compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Senior Managing Counsel, Head of Cyber Legal
Noord, Amsterdam, Noord-Holland
...Officer, Cybersecurity, Risk & Compliance, Procurement, Booking Holdings Inc, and other colleagues as well as outside counsels worldwide. Provide legal...
7 dagen geleden op JobleadsRapporteren -
Compliance Officer - KYC/AML, Amsterdam (Hybrid)
Bolder Group Amsterdam, Noord-Holland
A growing compliance-focused organization is seeking a Compliance Officer for their fund services division in Amsterdam. This role involves ensuring...
8 dagen geleden op TideriRapporteren -
Senior Quality Assurance Officer (IT/DATA)
apg Amsterdam, Noord-Holland
Do you want to contribute to the financial future of 4.5 million people in the Netherlands? Apply quickly for the position of Senior Quality Assurance...
9 dagen geleden op TideriRapporteren -
Junior Accounting Officer - Real Estate
TMF Group Amsterdam, Noord-Holland
...financial-administrative degree (ACCA, CPA, ACA or a Bachelor degree SPD, HEAO AA, HEAO BE) or a comparable level achieved through exposure and experience...
11 dagen geleden op TideriRapporteren -
Fluent Dutch Compliance Officer - Amsterdam
Threadneedle group Amsterdam, Noord-Holland
...financial promotion) An understanding of the upcoming regulatory change programme as it relates to the distribution activities of Asset Managers and their...
9 dagen geleden op TideriRapporteren -
Head of Compliance & Non-financial Risk
Invest-NL N.V. Amsterdam, Noord-Holland
...en bijbehorende regelgeving is een pré. Wij bieden Als Head of Compliance & Non-financial Risk bij Invest-NL werk je samen met een bevlogen team aan een betere
Bruto/jaar: € 150.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Data Protection Officer – Remote-First
EPI Company Amsterdam, Noord-Holland
...system: easy, instant and transparent, all for the greater good. What's in it for youWorking on an exciting mission of EPI. Empowering European financial...
11 dagen geleden op TideriRapporteren -
Chief Operating Officer: Remote, Scalable Ops Leader
Prop Firm Match Amsterdam, Noord-Holland
A financial services firm is seeking a Chief Operating Officer (COO) to translate strategy into efficient execution across operations. The role involves...
10 dagen geleden op TideriRapporteren -
Accounting Officer (Junior) - Global Role & Benefits
TMF Group Amsterdam, Noord-Holland
A leading financial services firm in the Netherlands is seeking an Accounting Officer to support international clients' financial and administrative needs...
9 dagen geleden op TideriRapporteren -
Finance Admin Officer | Hybrid, Invoicing & Payroll
JEK recruitment B.V. Hilversum, Noord-Holland
A fast-growing finance organization is seeking a Financial Administrative Officer to support day-to-day financial operations. This hybrid role involves...
Bruto/jaar: € 60.000
23 dagen geleden op AllTheTopBananasRapporteren -
Global NGO CFO: Impactful Financial Stewardship & Growth
SNV Amsterdam, Noord-Holland
A global development partner is seeking a Chief Financial Officer to lead financial operations and ensure compliance with donor requirements. Based in The...
8 dagen geleden op TideriRapporteren -
EU MLRO & Financial Crime Compliance Lead (Remote)
Affirm Amsterdam, Noord-Holland
A leading fintech company is seeking a Regulatory Compliance Manager / Money Laundering Reporting Officer in the Netherlands to lead its Financial Crime...
Bruto/jaar: € 60.000
26 dagen geleden op AllTheTopBananasRapporteren -
Group financial controller – saria food & pharma
Bioiberica SAU Amsterdam, Noord-Holland
GROUP FINANCIAL CONTROLLER – SARIA FOOD & PHARMA Job Area: FinanceLocation: 1Year: 2024At SARIA Food & Pharma, our activities are characterized by connected...
9 dagen geleden op TideriRapporteren -
Senior Financial Crime Compliance Lead – Global Risk & KYC
ing Amsterdam, Noord-Holland
A leading global banking organization is seeking a Senior Financial Crime Compliance Officer in the Netherlands. In this role, you will safeguard the...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Finance Administrator
JEK recruitment B.V. Hilversum, Noord-Holland
Overview Financial Administrative Officer | 24–40 hours | Hybrid Salary: 3500-4---p/month Are you an accurate and proactive finance professional looking for...
Bruto/jaar: € 60.000
23 dagen geleden op AllTheTopBananasRapporteren -
Finance Administrator
JEK recruitment B.V. Hilversum, Noord-Holland
Financial Administrative Officer | 24–40 hours | Hybrid Salary: 3500-4---p/month Are you an accurate and proactive finance professional looking for a new...
14 dagen geleden op AllTheTopBananasRapporteren -
Head of Compliance & MLRO — EMI Licensing Leader
Incard Amsterdam, Noord-Holland
A financial technology company is seeking a Head of Compliance & Money Laundering Reporting Officer to lead their Dutch Electronic Money Institution licence...
9 dagen geleden op TideriRapporteren
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