Vacatures local compliance officer

Depositary Officer

CSC Amsterdam, Noord-Holland

Depositary Officer Amsterdam office OR Maarsbergen office, Netherlands 1-year fixed term contract in view of permanent hiring Full-time, Hybrid, 3 days...
5 dagen geleden op Tideri

Medior Depositary Control Officer

CACEIS Zuidoost, Amsterdam, Noord-Holland

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest...
5 dagen geleden op Tideri

Chief Operating Officer, Europe

Confidential Amsterdam, Noord-Holland

...in the region, we are seeking a hands-on, senior leader to take charge of our European exchange operations. This role will be the key interface between local...
5 dagen geleden op Tideri

Health And Safety Officer

GXO Logistics Nieuwegein, Utrecht

...committed to Health and Safety. To further strengthen the team and properly support the expansions within GXO, we are looking for a Health and Safety Officer...
2 dagen geleden op Tideri

Senior Compliance Officer

Noord, 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...
26 dagen geleden op Jobleads

Information Security Officer

Bureau Veritas Amsterdam, Noord-Holland

This role is based out of our Netherlands office, to be considered, you must be local to Amsterdam and speak Dutch. Overview: Are you an Information Security...
3 dagen geleden op Tideri

QA Customer Officer at ECOM Agroindustrial Corp. Ltd...

DUPP Amsterdam, Noord-Holland

...175 years of experience, ECOM is dedicated to sustainable and socially responsible business practices. The company sources its products directly from local...
4 dagen geleden op Tideri

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local...
17 dagen geleden op Jobleads

Compliance Officer, Amsterdam

Noord, Amsterdam, Noord-Holland

...compliance risks, assess their impact, and develop practical, risk-based solutions. Basic knowledge of financial services, banking, and payment processing...
+30 dagen geleden op Jobleads

Dutch Tax Compliance Officer

Noord, Amsterdam, Noord-Holland

A global leader in the chemical sector is currently looking for an experienced and detail-oriented Dutch Tax Compliance Officer to join its dynamic team...
26 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Bunq Amsterdam, North Holland, Netherlands Join or sign in to find your next job Join to apply for the Senior Compliance Officer role at bunq bunq Amsterdam...
11 dagen geleden op Jobleads

(Junior/ Senior) Compliance Officer

Nijmegen, Gelderland

...compliance monitoring tools and risk management frameworks. Excellent analytical skills, with the ability to assess and mitigate risks. Strong communication...
17 dagen geleden op Jobleads

Information Security Officer -Unit: Security, Risk and...

nieuw Arnhem, Gelderland

1 dag geleden Wees een van de eerste 25 sollicitanten In het kort: Je gaat als Information Security Officer verantwoordelijk zijn voor Business Continuity...
1 dagen geleden op Jobleads

IT Risk & Compliance Officer

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...
+30 dagen geleden op Jobleads

Tax Compliance Officer

What will you do? As an Tax Compliance Officer you work closely with the Legal Account Managers and The Financial Account Managers to assist them on all tax...
+30 dagen geleden op Jobleads

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

IT Risk Officer

Social network you want to login/join with: Teaser Wil jij een sleutelrol spelen in het borgen van veiligheid en compliance binnen een complexe IT-omgeving?...
3 dagen geleden op Jobleads

Legal Officer

Noord, Amsterdam, Noord-Holland

...engage with Client Executive Directors, Business Development Directors and other local and international commercial colleagues where beneficial. Provide the
11 dagen geleden op Jobleads

Legal Officer

Noord, Amsterdam, Noord-Holland

TMF Group Amsterdam, North Holland, Netherlands Join or sign in to find your next job Join to apply for the Legal Officer role at TMF Group TMF Group...
11 dagen geleden op Jobleads

Legal Officer

Noord, Amsterdam, Noord-Holland

...of a joining a young, dynamic and international workplace excite you? About us OTC Flow is a leading broker specialized in trading across European and local...
17 dagen geleden op Jobleads

Financial Crime Compliance Sr. Compliance Officer – Tax...

Noord, Amsterdam, Noord-Holland

Financial Crime Compliance Sr. Compliance Officer – Tax Integrity & Regulatory Reporting Join to apply for the Financial Crime Compliance Sr. Compliance...
7 dagen geleden op Jobleads

Junior Regulatory Affairs Officer

Hoofddorp, Noord-Holland

Ipsen Hoofddorp, North Holland, Netherlands Join or sign in to find your next job Join to apply for the Junior Regulatory Affairs Officer role at Ipsen Ipsen...
11 dagen geleden op Jobleads

Depositary Service Officer

Maarsbergen, Utrecht

Job Title: Depositary Service Officer at CSC Join to apply for the Depositary Service Officer role at CSC. Purpose of the job: The depositary business of CSC...
+30 dagen geleden op Jobleads

Scientific Officer in Referral Office

Noord, Amsterdam, Noord-Holland

Select how often (in days) to receive an alert: Scientific Officer in the Referral Office Job grade: FGIV Internal job grade and Interagency: FGIV Type of...
19 dagen geleden op Jobleads

Chief Information Security Officer

Noord, Amsterdam, Noord-Holland

...Professionals by 2x Sign in to set job alerts for “Chief Information Security Officer” roles. Chief Information Security Officer, Den Haag The Hague, South
19 dagen geleden op Jobleads