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Legal Counsel - Fintech Regulation

Yoursafe - Amsterdam
in het waarborgen van compliance met de voortdurend veranderende Nederlandse en Europese regelgeving. Je rapporteert direct aan de Chief Legal Officer en krijgt de unieke kans om Yoursafe’s framework van Beleidslijnen
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Compliance Officer

Commerzbank AG - Amsterdam
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 (senior) Compliance Officer . Our new colleague has at least 5 years
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AML Officer (MLRO)

WorldFirst - Amsterdam
What You will Do: Act as the focal point for the oversight of all activities relating to the prevention and detection of AML / /CTF. Able to lead and participate in regulatory engagements/consultation in the region, and ensure
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Compliance Officer LeasePlan Bank

LeasePlan Corporate 834576 via Magnet.me - Amsterdam
move. We are looking for: For our Compliance officer LeasePlan Bank vacancy we are looking for a new colleague at our Amsterdam based office. LeasePlan Bank is part of Ayvens (with its major shareholder being Society
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