Vacatures group compliance officer

Depositary Officer

CSC Maarsbergen, Utrecht

Depositary Officer Maarsbergen, Netherlands Full-time Hybrid, 3 days onsite CSC is the world’s leading provider of business, legal, financial, and digital...
+30 dagen geleden op Talent.com

Hse officer (dutch speaking)

nieuw Damen Vlissingen, Zeeland

...along with more than 1,200 professionals based in The Netherlands, Romania, and Germany. We are the naval division of the family-owned Damen Shipyards Group...
1 dagen geleden op LifeworQ

HSE Officer (Dutch speaking)

Damen Vlissingen, Zeeland

...along with more than 1,200 professionals based in The Netherlands, Romania, and Germany. We are the naval division of the family-owned Damen Shipyards Group...
25 dagen geleden op LifeworQ

Compliance Officer

PIA Group Nederland Utrecht, Utrecht

Over ons PIA Group is de snelst groeiende accountancy. En adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven...
4 dagen geleden op Adzuna

Compliance Officer

Noord, Amsterdam, Noord-Holland

Ben jij klaar om het middelpunt van de organisatie te zijn? Als Compliance Officer ben jij de eerste die nieuwe opdrachten van onze klanten screent alvorens...
7 dagen geleden op Jobleads

Group Chief Financial Officer

Noord, Amsterdam, Noord-Holland

...entering a phase of accelerated international growth (€100M +). The job profile To manage this international, high growth agenda, they are looking for a Group...
7 dagen geleden op Jobleads

VP Compliance Officer

Noord, Amsterdam, Noord-Holland

Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset...
7 dagen geleden op Jobleads

Senior Compliance officer

Leiden, Zuid-Holland

Shaping Integrity, Driving Compliance – Be the Global Compliance Expert at Heerema Marine Contractors As the Senior Compliance officer at Heerema Marine...
7 dagen geleden op Jobleads

Trade Compliance Officer

Landport Raamsdonksveer, Noord-Brabant

Ben jij de expert die ervoor zorgt dat onze organisatie altijd voldoet aan (inter) nationale regelgeving? Heb jij een scherp oog voor compliance en weet jij...
18 dagen geleden op techniekwerkt.nl

Experienced Compliance Monitoring Officer

Selby Jennings Amsterdam, Noord-Holland

A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts...
6 dagen geleden op Adzuna

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

...compliance management cycle, waaronder wordt verstaan het (mede met de business) bepalen van beleid, het monitoren op naleving en/of verbeteren van controls...
7 dagen geleden op Jobleads

Compliance Officer M/F

Noord, Amsterdam, Noord-Holland

Binnen CACEIS hanteren we het three-lines-of-defense model en is Compliance onderdeel van de tweede lijn. Je komt terecht in een dynamische, internationale...
7 dagen geleden op Jobleads

Senior Business Compliance Officer

Noord, Amsterdam, Noord-Holland

IQ-EQ Amsterdam, North Holland, Netherlands Senior Business Compliance Officer Company Description IQ-EQ is a leading Investor Services group which combines...
7 dagen geleden op Jobleads

Security & compliance officer

Amstelveen, Noord-Holland

Eviden, part of the Atos Group, with an annual revenue of circa € 5 billion is a global leader in data-driven, trusted and sustainable digital transformation...
7 dagen geleden op Jobleads

HSE Officer

nieuw Weener Plastics Group Nederland, Overijssel

Voor onze locatie in Tilburg zijn wij op zoek naar een zelfstandige HSE Officer, die komt te werken op de afdeling QESH. Ben jij op de hoogte van alle ins en...
1 dagen geleden op Tideri-nl

Market Surveillance Officer (Trade Compliance)

Perpetuals.com Group Amsterdam, Noord-Holland

...an ethos in emerging markets. As we grow, we are seeking candidates to join us for a full time role in Cyprus or Amsterdam as a Market Surveillance Officer...
6 dagen geleden op Adzuna

Compliance Officer, Amsterdam

Noord, Amsterdam, Noord-Holland

...Amsterdam Finance Other Job ID: 4874 Update 2024-09-04 Job Description About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip. Com Group...
7 dagen geleden op Jobleads

Compliance Officer

For this vacancy, we are specifically looking for Dutch speaking candidates. Are you a compliance professional and does the word mortgages make your heart...
7 dagen geleden op Jobleads

Compliance Officer (Netherlands)

nieuw Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: Compliance Officer (Netherlands), Amsterdam Client: Vivid Location: Amsterdam, Netherlands Job Category: Other EU...
15 u 7 minuten geleden op Jobleads

Junior Compliance Officer

Noord, Amsterdam, Noord-Holland

To act as support for the local Compliance Officer/MLRO. To ensure the business remains compliant with local regulatory and policy requirements and effective...
7 dagen geleden op Jobleads

Aml officer (mlro) - Netherlands

WorldFirst Amsterdam, Noord-Holland

Aml officer (mlro) – Netherlands Location: Amsterdam Languages: English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst...
4 dagen geleden op Tideri-nl

CR Officer

W fashion Maastricht, Limburg

Ben jij een ambitieuze starter met een passie voor compliance en verantwoord ondernemen? Sta je klaar om een belangrijke rol te vervullen in ons streven naar...
3 dagen geleden op Adzuna

Officer, Compliance & Regulatory Affairs, Benelux

nieuw Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: Officer, Compliance & Regulatory Affairs, Benelux, Amsterdam Client: AXA Group Location: Amsterdam, Netherlands...
15 u 10 minuten geleden op Jobleads

(Junior) Compliance Officer NN Bank - Monitoring

nieuw Den Haag, Zuid-Holland

Het team Compliance van NN Bank is op zoek naar een enthousiaste collega die het team komt versterken in de rol van (junior) Compliance Officer. We bieden je...
15 u 1 minuten geleden op Jobleads

Healthcare Compliance Officer

About Pharming Pharming Group N... (Nasdaq: PHAR/Euronext Amsterdam: PHARM) is a global biopharmaceutical company dedicated to transforming the lives of...
7 dagen geleden op Jobleads