Vacatures local compliance officer
1-25 van de 99 banen
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- Noord-Holland 59
- Zuid-Holland 16
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- Vorige week 26
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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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 LifeworQRapporteren -
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 JobleadsRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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-nlRapporteren -
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 JobleadsRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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-nlRapporteren -
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 JobleadsRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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 AllTheTopBananasRapporteren -
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-nlRapporteren -
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 JobleadsRapporteren -
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 AllTheTopBananasRapporteren
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