Vacatures local compliance officer

Compliance officer

Noord, Amsterdam, Noord-Holland

Compliance Officer Hoofddorp This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey. Quickly, simply, and...
14 dagen geleden op Jobleads

Compliance Officer

Noord, Amsterdam, Noord-Holland

...next to a good working knowledge of English. Able to analyse business cases, extract potential compliance issues and synthesize into concise memos with clear
+30 dagen geleden op Jobleads

Compliance Officer

Noord, Amsterdam, Noord-Holland

...local requirements as set by DNB and experience with executing and designing regulatory frameworks and implementation of new processes across the board...
15 dagen geleden op Jobleads

Compliance Officer

nieuw

As a Compliance Officer with broad and extensive knowledge of HSE legislation, we are seeking a professional who can formulate guidelines and procedures...
11 u 22 minuten geleden op Jobleads

Credit Officer

The Weir Group Venlo, Limburg

Division: Weir Minerals Location: Venlo, the Netherlands Hybrid Credit Officer Are you an internationally minded Finance Professional? Do you have a...
2 dagen geleden op Tideri-nl

HSE officer

nieuw Covebo Helmond, Noord-Brabant

...local communities. In 2017, a brand new can factory was opened in Helmond. After five successful years of start-up and growth, the Netherlands division is...
18 u 45 minuten geleden op Adzuna

Compliance Officer, assignment for 6 months

nieuw Amersfoort, Utrecht

Result areas of the department The Legal & Compliance team is part of the Finance & Risk Unit and is responsible for providing excellent legal and compliance...
1 dagen 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...
+30 dagen geleden op Jobleads

Chief Compliance Officer

Noord, Amsterdam, Noord-Holland

Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance...
+30 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...
+30 dagen geleden op Jobleads

Credit Officer

Weir Group Venlo, Limburg

Division: Weir Minerals Location: Venlo, the Netherlands Work Type: Hybrid Credit Officer Are you an internationally minded Finance Professional? Do you have...
2 dagen geleden op Tideri-nl

Health & Safety Officer / Document Controller

KOOLE Contractors Vijfhuizen, Noord-Holland

Health & Safety Officer / Document Controller About us Koole is an internationally recognized Industrial and Maritime service and solution provider...
20 dagen geleden op deBanenSite.nl

EU Compliance Officer

Noord, Amsterdam, Noord-Holland

Role: EU Compliance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Board in Amsterdam / Global CCO A leading HFT venue...
11 dagen geleden op Jobleads

Regulatory / Compliance Officer

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
+30 dagen geleden op Jobleads

Regulatory / Compliance Officer

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
+30 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

Chief Financial Officer (CFO) Netherlands Almelo...

ArcelorMittal US

Chief Financial Officer (CFO) NetherlandsAlmelo, Overijssel, NetherlandsJob DescriptionAs one of the world's leading metal recycling companies, Riwald...
2 dagen geleden op Tideri-nl

Senior Compliance Officer

Den Haag, Zuid-Holland

Senior Compliance Officer At Zurich Insurance Benelux we are currently looking for an experienced Compliance Officer, preferably with a background in...
15 dagen geleden op Jobleads

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...
+30 dagen geleden op Jobleads

Senior Compliance Officer

...with the further development, implementation and monitoring of compliance programmes; Specific experience working on corporate compliance topics such as
+30 dagen geleden op Jobleads

EU Compliance Officer | Amsterdam, NL | Hybrid

Noord, Amsterdam, Noord-Holland

EU Compliance Officer Selby Jennings Amsterdam, Netherlands Salary: Competitive and candidate dependent Reporting To: Board in Amsterdam / Global CCO A...
11 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

Legal Counsel

Telespazio Katwijk, Zuid-Holland

...compliance processes and promote legal best practices across the organization. Stakeholder Relations: Build and maintain relationships with external...
2 dagen geleden op Tideri-nl

Risk & Compliance Officer (part-time)

Noord, Amsterdam, Noord-Holland

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

Risk & Compliance Officer (part-time)

Noord, Amsterdam, Noord-Holland

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