Vacatures local compliance officer

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  • Legal Officer

    OTC FLOW Amsterdam, Noord-Holland

    ...of a joining a young, dynamic and international workplace excite you? About usOTC Flow is a leading broker specialized in trading across European and local...
    +30 dagen geleden op AllTheTopBananas

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  • Senior Legal Officer, Dutch Speaker

    Alter Domus Amsterdam, Noord-Holland

    ...at Alter Domus at careers. Alterdomus. Com To pursue our ambitious growth development in the Netherlands, we are currently looking for a Senior Legal Officer...
    Bruto/jaar: € 125.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Legal Officer, Dutch Speaker

    Leuze En Hainaut Amsterdam, Noord-Holland

    ...a directors point of view) Keeping the client company in legal good standingTaking part in developing restructuring plans or other transactions in compliance...
    +30 dagen geleden op AllTheTopBananas

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  • Legal Counsel

    Signify Eindhoven, Noord-Brabant

    ...Able to bridge between business needs, corporate policies, and applicable local laws including taking a stake in risk management Excellent interpersonal and
    Bruto/jaar: € 125.000
    +30 dagen geleden op AllTheTopBananas

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  • Local compliance en privacy officer Klant & Markt

    Noord, Tilburg, Noord-Brabant

    Local compliance en privacy officer Klant & Markt Join to apply for the Local compliance en privacy officer Klant & Markt role at CZ Local compliance en...
    6 dagen geleden op Jobleads

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  • 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...
    3 dagen geleden op Tideri

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  • Technical Product Manager (Payment Integrations) - Amsterdam

    WeTravel Amsterdam, Noord-Holland

    Hi! I'm Josh, Chief Product Officer at WeTravel Multi-day travel businesses (think 7-day safari in the Serengeti or 5-day scuba diving in the Galapagos) use...
    Bruto/jaar: € 125.000
    18 dagen geleden op AllTheTopBananas

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  • 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...
    13 dagen geleden op Jobleads

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  • 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

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  • (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...
    +30 dagen geleden op Jobleads

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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...
    13 dagen geleden op Jobleads

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  • Sales Officer

    nieuw Etihad Airways Amsterdam, Noord-Holland

    ...compliance with CASS when applicable. Drive implementation of iCargo, self-service solutions, direct booking capabilities and E-Airway Bill. Cooperate with...
    11 u 28 minuten geleden op Talent.com

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  • 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...
    3 dagen geleden op Tideri

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  • Sales Officer

    Noord, Amsterdam, Noord-Holland

    ...team members to maximize individual and collective performance. Drive continuous performance management and coaching to enhance performance. Ensure compliance...
    4 dagen geleden op Jobleads

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  • Quality Officer

    nieuw Eindhoven, Noord-Brabant

    Overview This role is on-site in Sint Maarten (Caribbean). The incumbent will be responsible for ensuring that the organization maintains compliance with the...
    1 dagen geleden op Jobleads

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  • 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

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  • 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

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  • 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

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  • 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...
    2 dagen geleden op Tideri

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  • Senior IT Security Officer

    Noord, Amsterdam, Noord-Holland

    Join to apply for the Senior IT Security Officer role at Vattenfall Join to apply for the Senior IT Security Officer role at Vattenfall Do you want to work...
    2 dagen geleden op Jobleads

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  • Senior IT Security Officer

    Noord, Amsterdam, Noord-Holland

    Do you want to work internationally on securing our IT landscape? Both act in projects as our IT Security Officer and in others provide internal Consultancy?...
    2 dagen geleden op Jobleads

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  • Corporate Services Accounting Officer, Dutch Speaker

    nieuw Noord, Amsterdam, Noord-Holland

    Select how often (in days) to receive an alert: Create Alert Corporate Services Accounting Officer, Dutch Speaker Location: Amsterdam, NL ABOUT US: As a...
    1 dagen geleden op Jobleads

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  • -Temp- Customer Service Officer (Short Sea Line)

    nieuw Rhoon, Zuid-Holland

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: ID: 565769 Location: Rhoon, NL. Temp.Customer Service Officer...
    1 dagen geleden op Jobleads

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  • Senior Quality Assurance Officer - GDP (12 month FTC)

    nieuw Noord, Amsterdam, Noord-Holland

    ...local resources to remediate Provide support with regards CAPA management, for deviations and investigations for significant quality events. Review...
    1 dagen geleden op Jobleads

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  • Corporate Services Accounting Officer, Dutch Speaker

    nieuw

    ...path you choose to take. Find out more about life at Alter Domus at careers. Alterdomus. Com Job Description: As a Corporate Services Accounting Officer...
    1 dagen geleden op Jobleads

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