Vacatures group compliance officer
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Chief Compliance Officer
JCW Group Noord, Amsterdam, Noord-Holland
...compliance and regulatory risks in a trading/institutional banking environment Legal qualifications or familiarity with RegTech platforms would be...
3 dagen geleden op CV LibraryRapporteren -
Senior Compliance Officer - Risk & Compliance
JTC Group Noord, Amsterdam, Noord-Holland
...Als uw vaardigheden, ervaring en kwalificaties overeenkomen met die in dit functieoverzicht, stel uw sollicitatie dan niet uit. DEPARTMENT: Risk & Compliance...
2 dagen geleden op CV LibraryRapporteren -
Crewing Officer
Dixstone Noord, Amsterdam, Noord-Holland
About Dixstone Group: Dixstone Group is an expanding multinational thriving within the energy services sector. We specialise in platforms & vessels...
2 dagen geleden op CV LibraryRapporteren -
In-House Counsel
T-Maxx International Noord, Amsterdam, Noord-Holland
...compliance, and finance teams. Qualifications & Experience Capable of using Dutch as the main language for daily legal work and communication Master’s...
4 dagen geleden op CV LibraryRapporteren -
Compliance Officer
Royal IHC Kinderdijk, Zuid-Holland
Royal IHC is seeking a highly motivated and experienced Compliance Officer to join our international Compliance Team. This is dynamic role, that specifically...
3 dagen geleden op TideriRapporteren -
Compliance officer
Blue Sky Group Amstelveen, Noord-Holland
Wat ga je doen als IT Compliance Officer? Als IT Compliance Officer richt je je op het identificeren, beoordelen en beheren van risico's, evenals het...
Bruto/jaar: € 80.000
11 dagen geleden op AllTheTopBananasRapporteren -
Junior Accountant - Amsterdam
TMF Group Noord, Amsterdam, Noord-Holland
...for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF TMF Group...
5 dagen geleden op CV LibraryRapporteren -
Junior Accountant - Amsterdam
TMF Group Noord, Amsterdam, Noord-Holland
...for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF TMF Group...
4 dagen geleden op CV LibraryRapporteren -
Vice President Quality
Prothya Biosolutions Noord, Amsterdam, Noord-Holland
Vice President Quality Location: Amsterdam (NL) or Brussels (BE) Department: Quality Reports to: Chief Executive Officer (CEO) Ontdek hieronder precies welke...
2 dagen geleden op CV LibraryRapporteren -
Vice President Quality
Prothya Biosolutions Noord, Amsterdam, Noord-Holland
Vice President Quality Location: Amsterdam (NL) or Brussels (BE) Department: Quality Reports to: Chief Executive Officer (CEO) Role Overview As Vice...
2 dagen geleden op CV LibraryRapporteren -
Compliance Officer (16 uur), Kerkrade
Kerkrade, Limburg
In een wereld vol spel maak je het verschil met zekerheid! Als Compliance Officer bij Fair Play ben je de schakel tussen toezicht, operatie en onze...
2 dagen geleden op JobleadsRapporteren -
Compliance officer
CCV Arnhem, Gelderland
Business Support Senior Compliance Officer 24-09-2025 5.533. 7.905 Senior Arnhem Als Senior Compliance Officer bij CCV bewaak je de naleving van wetgeving...
Bruto/jaar: € 80.000
16 dagen geleden op AllTheTopBananasRapporteren -
Chief compliance officer (cco)
nieuw JCW Group Amsterdam, Noord-Holland
They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You’ll join a high-performance...
1 dagen geleden op AllTheTopBananasRapporteren -
Chief compliance officer
nieuw JCW Group Amsterdam, Noord-Holland
They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You’ll join a high-performance...
1 dagen geleden op AllTheTopBananasRapporteren -
Senior Compliance Officer
Saxo Bank Nederland Amsterdam, Noord-Holland
...lijn Het uitvoeren van second line-onderzoeken naar de kwaliteit van first line-processen en analyses, zowel lokaal als in samenwerking met Group Compliance of
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananasRapporteren -
Security Officer
Elevation Group Noord, Amsterdam, Noord-Holland
...jij analytisch, communicatief sterk en weet je beleid moeiteloos te vertalen naar praktijk? Dan zijn wij op zoek naar jou Over de functie Als Security Officer...
3 dagen geleden op TideriRapporteren -
Senior Compliance Officer
Arnhem, Gelderland
Recruitment Consultant | Toegepast psycholoog Als senior compliance officer krijg je alle ruimte om jouw expertise in te zetten voor het vergroten van het...
+30 dagen geleden op JobleadsRapporteren -
Senior Compliance Officer
CCV Group Arnhem, Gelderland
...Compliance Dashboard, het Activity Report en het AMLCO verslag. Je hebt een stevige persoonlijkheid en een kritische blik. Je positioneert jezelf als een...
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananasRapporteren -
Chief compliance officer
nieuw JCW Group Amsterdam, Noord-Holland
...currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance...
1 dagen geleden op AllTheTopBananasRapporteren -
Senior Compliance Officer - Risk & Compliance
JTC Group Amsterdam, Noord-Holland
Senior Compliance Officer – Risk & Compliance JTC Group, Amsterdam, North Holland, Netherlands Purpose of Job The Compliance Officer is responsible for...
Bruto/jaar: € 80.000
7 dagen geleden op AllTheTopBananasRapporteren -
Chief compliance officer (cco) (permanent)
nieuw JCW Group Amsterdam, Noord-Holland
They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You’ll join a high-performance...
1 dagen geleden op AllTheTopBananasRapporteren -
Quality Officer
nieuw Elevation Group Noord, Amsterdam, Noord-Holland
...dat belangrijke certificeringen zoals ISO 9001, VCA en BRL up-to-date blijven. Je voert risico. En kwaliteitassessments uit, monitort KPI's en compliance...
1 dagen geleden op TideriRapporteren -
QA Officer/Manager
Elevation Group Noord, Amsterdam, Noord-Holland
...en positieve klantreis, waarbij service, efficiëntie en kwaliteit centraal staan. Je voert risico. En kwaliteitassessments uit, monitort KPI’s en compliance...
3 dagen geleden op JoobleRapporteren -
Senior compliance officer - risk & compliance
JTC Group Amsterdam, Noord-Holland
EMPLOYMENT TYPE: Fixed Term DEPARTMENT: Risk & Compliance DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid Role Overview PURPOSE OF JOB...
3 dagen geleden op AllTheTopBananasRapporteren -
Junior Legal Officer - Dutch Corporate Law & Compliance
TMF Group Amsterdam, Noord-Holland
A leading administrative services firm in Amsterdam is seeking a Junior Legal Officer to support clients in maintaining their legal and financial compliance...
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananasRapporteren
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