Vacatures local compliance officer

Depositary Officer

nieuw 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...
1 dagen geleden op Talent.com

Compliance Officer

Noord, 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...
12 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...
4 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...
4 dagen geleden op Jobleads

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...
4 dagen geleden op Jobleads

HSE Compliance officer

Bonatti The Netherlands

...a HSE by Law to join our team at Bonatti Spa Dutch Branch in Porthos Project at Rotterdam (The Netherlands). Key Responsibilities: Ensure adherence to local...
4 dagen geleden op Tideri-nl

Officer Corporate Affairs Services regio Amsterdam

nieuw Page Personnel Amsterdam, Noord-Holland

The Junior Officer Corporate Affairs Services supports corporate secretariat activities for our client and its affiliates, including organizing board and...
1 dagen geleden op The Career Wallet

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...
4 dagen geleden op Jobleads

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...
2 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
4 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...
4 dagen geleden op Jobleads

Junior Depositary Officer

nieuw CSC Maarsbergen, Utrecht

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

Compliance Officer

...business and the compliance systems which support it Must possess strong communication, organizational and analytical skills Minimum Qualifications: Bachelor's
4 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...
4 dagen geleden op Jobleads

Security & Compliance Officer

Amstelveen, Noord-Holland

...and cross-functional projects. Architectural approach to the work both business-wise (enterprise architecture) and security/compliance-wise (security
4 dagen geleden op Jobleads

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

Compliance Officer

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

(Junior) Accountant Officer

nieuw Lely Maassluis, Zuid-Holland

...je eerste stap in de financiële wereld? Heb je oog voor detail en ben je klaar om jezelf te ontwikkelen in een innovatieve omgeving? Als Accountant Officer...
1 dagen geleden op Tideri-nl

Senior Compliance Officer

...with the further development, implementation and monitoring of compliance programmes; Specific experience working on corporate compliance topics such as
4 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...
4 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...
4 dagen geleden op Jobleads

Customs & Border Compliance Officer

Rotterdam, Zuid-Holland

...same: obtaining and maintaining customs authorisations, permits and quality systems, monitoring and automating administrative formalities, ensuring compliance...
4 dagen geleden op Jobleads

Chief Compliance Officer

...as Chief Compliance Officer Reporting to the Euronext Head of Risk and Compliance, the future Chief Compliance Officer is responsible for ensuring the robust
4 dagen geleden op Jobleads

IT Security Officer

nieuw Avolta

Avolta Tech: IT Security Officer In the role of the IT Security officer you will operate and contribute to the further development of IT control framework...
1 dagen geleden op Tideri-nl

Compliance Officer LeasePlan Bank

...Compliance roadmap. To succeed in this role, you have the following skills and experience: With your understanding of the Risk Management Cycle, including a...
4 dagen geleden op Jobleads