Vacatures local compliance officer

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  • Junior Compliance Officer

    Hawksford 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...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Compliance Officer

    SENIOR SPIRIT OF ROSELLE PARK Amsterdam, Noord-Holland

    ...with the further development, implementation and monitoring of compliance programmes; Specific experience working on corporate compliance topics such as
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • VP Compliance Officer

    eFinancialCareers 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...
    Bruto/jaar: € 100.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Compliance Officer

    Lexius Search Amsterdam, Noord-Holland

    The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Head of Production

    Henderson Scott Den Haag, Zuid-Holland

    Job Title: Head of Production Location: Netherlands Reports to: Group Chief Product & Logistics Officer Dotted Line: Local Managing Director Overview: We are...
    2 dagen geleden op LifeworQ

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  • Senior Compliance Officer

    nieuw Noord, Amsterdam, Noord-Holland

    Social network you want to login/join with: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to...
    1 dagen geleden op Jobleads

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  • Senior Compliance Officer

    Lexius Search Amsterdam, Noord-Holland

    The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Regulatory / Compliance Officer

    prodrive Eindhoven, Noord-Brabant

    ...assessments to identify potential risks and areas for improvement. Monitor and report on the compliance status, risk, and performance. J-18808-Ljbffr
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Compliance Officer, Amsterdam

    Trip.com Amsterdam, Noord-Holland

    ...compliance risks, assess their impact, and develop practical, risk-based solutions. Basic knowledge of financial services, banking, and payment processing...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Compliance Officer (Interim)

    Compliance Wise Amsterdam, Noord-Holland

    As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Compliance Officer

    Commerzbank AG Amsterdam, Noord-Holland

    Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated...
    24 dagen geleden op Tideri-nl

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  • Security & compliance officer

    Amstelveen, Noord-Holland

    ...security/compliance-wise (security architecture including multiple clouds). Self-driven and able to work independently with minimal supervision...
    4 dagen geleden op Jobleads

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  • Senior Compliance Officer

    Commerzbank AG 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)...
    Bruto/jaar: € 60.000
    21 dagen geleden op AllTheTopBananas

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  • Senior Compliance Officer

    bunq Amsterdam, Noord-Holland

    ...trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local...
    Bruto/jaar: € 60.000
    25 dagen geleden op AllTheTopBananas

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  • IT Risk & Compliance Officer

    Faber Group Eindhoven, Noord-Brabant

    In an increasingly complex digital world, there is a need for transparency and accountability. As an experienced IT Risk & Compliance Officer, you are...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Risk & Compliance Officer (part-time)

    Recharge.com - Instant & secure phone credit worldwide Amsterdam, Noord-Holland

    ...(local implementation within the fintech/payments sector is a plus). Proficient communication skills, both written and verbal, in English. Strong analytical...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Junior Depositary Officer

    nieuw CSC Maarsbergen, Utrecht

    Junior Depositary Officer Maarsbergen, Netherlands 1-year fixed term Full-time, Hybrid CSC is the world’s leading provider of business, legal, financial, and...
    1 dagen geleden op Tideri-nl

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  • 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...
    14 u 24 minuten geleden op Jobleads

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  • Quality Officer - Auditor

    TUI Cruises GmbH Amsterdam, Noord-Holland

    ...Officer. Auditor! From a workplace to a place to belong. At TUI we embrace diversity, equity, and inclusion, encouraging everyone to come as you are...
    Bruto/jaar: € 125.000
    4 dagen geleden op AllTheTopBananas

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  • Compliance Risk Management Senior Analyst - Assistant Vice...

    Citigroup Amsterdam, Noord-Holland

    ...has had a presence in the Netherlands since 1964, and it is a branch of Citibank Europe Plc, headquartered in Ireland. Role Overview: Serve as a Compliance...
    Bruto/jaar: € 100.000
    3 dagen geleden op AllTheTopBananas

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  • Payroll Officer

    Springer Nature Dordrecht, Zuid-Holland

    Job title: Payroll Officer Location: Dordrecht – hybrid working model Terms & conditions: permanent contract, 24 hours per week About Springer Nature Group...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Payroll Officer

    Springer Nature group Dordrecht, Zuid-Holland

    ...and used by our communities – enabling them to improve outcomes, make progress, and benefit the generations that follow. About the role The Payroll Officer...
    Bruto/jaar: € 100.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Finance Officer

    nieuw More Recruitment Zeewolde, Flevoland

    ...Compliance – Approx. 2% Strengthen internal controls and maintain sound accounting policies Coordinate with auditors and support annual audit activities...
    1 dagen geleden op Tideri-nl

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  • Senior Compliance Officer

    Noord, Amsterdam, Noord-Holland

    ...trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local...
    25 dagen geleden op Jobleads

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  • Legal Officer

    CSC Amsterdam, Noord-Holland

    CSC Amsterdam, North Holland, Netherlands Legal Officer Ready to change how business gets done? So are we. Amsterdam, Netherlands Monday to Friday (40 hours...
    Bruto/jaar: € 125.000
    17 dagen geleden op AllTheTopBananas

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Vacatures local compliance officer

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