Vacatures senior compliance

Compliance Manager

Noord, Amsterdam, Noord-Holland

Compliance Manager – Securities & Trading Compliance (Ref: KM47057) A Japanese-backed financial services startup is seeking a Compliance Manager to join its...
8 dagen geleden op Jobleads

Global Risk & Compliance Specialist

Global Risk & Compliance Specialist Moonpay is looking for a Global Risk & Compliance Specialist to join our Compliance team and act as a key player in...
6 dagen geleden op Jobleads

Compliance Manager

Noord, Amsterdam, Noord-Holland

...Ability to manage multiple priorities and work under pressure Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Legal #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Compliance Officer Netherlands Financial Crime & Compliance...

Noord, Amsterdam, Noord-Holland

Hybrid working with up to 2 remote working days weekly. We are seeking a Compliance Officer to join our team at 3SMoney in the Netherlands. Reporting...
6 dagen geleden op Jobleads

Compliance manager

Venlo, Limburg

...Functie Compliance officer Ervaring 60 maand(en) Contactpersoon: Contactpersoon Mk Adres: John Hicksstraat 1 5928SJ VENLO Nederland #J-18808-Ljbffr
9 dagen geleden op Jobleads

(Senior) Compliance Officer

Zwolle, Overijssel

Senior Compliance Officer Join Vitens as a Senior Compliance Officer and contribute to a sustainable and future‑proof drinking water supply. Overview Vitens...
19 dagen geleden op Jobleads

(Senior) Compliance Officer

Zwolle, Overijssel

(Senior) Compliance Officer Vitens Solutions – Zwolle, Overijssel, Netherlands Functietitel: (senior) Compliance Officer Recruiter: Mirjam Boer Vacature-ID...
17 dagen geleden op Jobleads

Compliance Officer

Utrecht, Utrecht

...awareness initiatieven over onderwerpen als Wwft, sancties en CDD, en onderzoek je onafhankelijk potentiële compliance overtredingen of integriteitschendingen.
15 dagen geleden op Jobleads

Head of Compliance

Noord, Amsterdam, Noord-Holland

...– Ink Recruitment – Corporate Governance Team Rapidly expanding Global Broker are setting up an Amsterdam Office and are keen to hire a Head of Compliance...
18 dagen geleden op Jobleads

Senior Compliance Project Lead

Capelle Aan Den Ijssel, Zuid-Holland

Een leidende organisatie in Capelle aan den IJssel zoekt een Senior Project Support Officer. In deze rol geef je leiding aan een team van zes analisten en...
9 dagen geleden op Jobleads

Compliance Manager & MLRO, Airwallex Capital Netherlands

Noord, Amsterdam, Noord-Holland

...compliance framework for Airwallex Capital B... (MiFID) and support the existing framework for Airwallex Netherlands B... (Emi), building on the Airwallex...
6 dagen geleden op Jobleads

Head of Compliance

Noord, Amsterdam, Noord-Holland

...the Board on the progress of the compliance plan. Qualifications, Experience & Skills Educated to degree level. 7+ years of experience in a compliance‑focused
16 dagen geleden op Jobleads

Compliance specialist

Noord, Amsterdam, Noord-Holland

At Rituals, we are looking for a Senior Product Compliance Specialist to strengthen our Regulatory department. In this role, you will ensure that all Rituals...
8 dagen geleden op Jobleads

Offshore HSE Lead: Safety, Compliance & Culture

nieuw Haarlem, Noord-Holland

A leading recruitment firm is seeking an experienced HSE Advisor in Haarlem, Netherlands. This mid-senior level role focuses on providing HSE support within...
1 dagen geleden op Jobleads

Senior Compliance Officer

Arnhem, Gelderland

...Compliance Dashboard, het Activity Report en het AMLCO verslag. Je hebt een stevige persoonlijkheid en een kritische blik. Je positioneert jezelf als een...
13 dagen geleden op Jobleads

Manager (RA) Governance, Risk & Compliance Services

Amstelveen, Noord-Holland

Ben jij een ervaren accountant met een passie voor risicomanagement en internal audit? Dan is de rol van Manager (RA) bij het Governance, Risk & Compliance...
6 dagen geleden op Jobleads

(Senior) Compliance Officer

Zwolle, Overijssel

...1 miljard liter drinkwater van topkwaliteit. Vitens heeft een duidelijke ambitie: in 2030 is elke druppel duurzaam. Om die ambitie waar te maken, is compliance...
21 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Specialist Compliance Recruiter in the Financial Sector About the Role As a Senior Compliance Officer, you will play a pivotal role in strengthening the...
17 dagen geleden op Jobleads

Global Risk & Compliance Specialist

...both internally and externally. Knowledge of global regulatory agencies and regulations. Experience with risk and compliance requirements in various global
6 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Are you ready to take your compliance expertise to the next level in a fast-paced, technology-driven trading environment? This is a rare opportunity to join...
20 dagen geleden op Jobleads

Manager Finance, FEC, KYC, AML & Compliance

Noord, Amsterdam, Noord-Holland

Manager Finance, FEC, KYC, AML & Compliance Wil je jouw ideeën en realisatiekracht inzetten voor het veranderen van de financiële sector? Wil je werken in...
6 dagen geleden op Jobleads

EHS Team Lead Systems & Compliance - ASA Talent

nieuw Weesp, Noord-Holland

EHS Team Lead Systems & Compliance. ASA Talent Jobster Weesp, North Holland, Netherlands Wat je gaat doen Are you an experienced EHS professional who thrives...
22 u 38 minuten geleden op Jobleads

Strategic IT Legal Counsel - Global Contracts & Compliance

Rotterdam, Zuid-Holland

Een toonaangevend technologiebedrijf in Nederland zoekt een Senior Commercial Legal Counsel die als juridisch aanspreekpunt fungeert voor managementteams. De...
6 dagen geleden op Jobleads

OT Risk and Compliance Specialist

As our OT Risk and Compliance Specialist you will develop, implement and embed the Operational Teams (OT) risk management framework and process to the global...
6 dagen geleden op Jobleads

Senior Compliance Consultant

Noord, Amsterdam, Noord-Holland

Capgemini Amsterdam, North Holland, Netherlands Senior Compliance Consultant Crypto Compliance / MiCA / KYT Consultant – Financial Services Your Role in One...
11 dagen geleden op Jobleads