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Compliance Officer

Bruin - Amsterdam
office. Role: Advise globally on the development and implementation of transaction monitoring frameworks for financial institutions in wholesale markets. Provide strategic guidance on AML (Anti-Money Laundering) compliance and
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Senior Compliance Officer

Danos Group - Amsterdam
Our Client, a leading electronic trading platform for fixed-income securities (primarily corporate bonds), is looking for a Senior Compliance Officer to join their team in Amsterdam, Netherlands. The role presents the
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Senior Developer ACE Company ACE Company Software

Acecompany via Consultancy.nl - Amsterdam
specialised in regulatory change, risk & data, AI, financial & non-financial risk, and sustainable finance within the financial services sector. Our focus is on developing AI-driven solutions that enhance regulatory compliance and
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Compliance & Risk

Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren

Manager Control

SBOH via ADJ via Talent - Hoofddorp
compliance -kwesties voor de organisatie. De Manager Control legt direct verantwoording af aan de Raad van Bestuur.Wat breng je mee? Als Manager Control beschik je in elk geval over de volgende kennis en ervaring: Je hebt wo-werk- en
FULL_TIME

Segment Workplace Operations Manager - Northern Europe

Just Eat Takeaway.com via Talent - Amsterdam
Head of Workplace Operations to design and implement all aspects of the workplace strategy. The role involves optimizing workplace environments to enhance employee experience, ensuring safety and compliance , and implementing

Segment Workplace Operations Manager - Northern Europe

Just Eat Takeaway.com via Talent - Amsterdam
Head of Workplace Operations to design and implement all aspects of the workplace strategy. The role involves optimizing workplace environments to enhance employee experience, ensuring safety and compliance , and implementing

Segment Workplace Operations Manager - Northern Europe

Just Eat Takeaway.com via Talent - Amsterdam
Head of Workplace Operations to design and implement all aspects of the workplace strategy. The role involves optimizing workplace environments to enhance employee experience, ensuring safety and compliance , and implementing

Tax Expert

Linum Consult via Talent - Amsterdam
Developing and maintaining effective international tax strategy, including formulation of overall tax philosophy and approach to tax compliance , tax planning, and tax risk management Ensuring fulfilment of international tax law

Information Security GRC Analyst

Hamlyn Williams via Talent - Amsterdam
Responsibilities: Develop and maintain a formalized GRC framework, utilizing standards based controls aligned to business specific threats. Assess, prioritize and update existing IT security policies and standards to reflect the compliance

Quality Assurance Specialist (M/F/D)

Avantor Sciences via Talent - Zaanstad
Are you passionate about quality and compliance ? We are looking for a dedicated Quality Assurance Specialist to join our team in Boxmeer. In this role, you will be responsible for ensuring that our quality systems meet both

Klant adviseur

FBD via Talent - Amsterdam
verschillende financiële instellingen. In de afgelopen jaren hebben we een groot landelijk netwerk opgebouwd in de specialismen; zakelijk financieren, verzekeringen en compliance . We werken zowel op basis van detachering als deta-vast en
CONTRACTOR