Vacatures 51 tot 60 van 449
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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- Volledige vacature bekijken
Selby Jennings - Amsterdam
Role: Senior Compliance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Global CCO A leading HFT venue who have recently launched in Amsterdam is seeking an experienced compliance - Volledige vacature bekijken
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- Volledige vacature bekijken
Panda Life Sciences via Talent - Amsterdam
impact on product quality and compliance while working in a challenging and fulfilling environment. Position Overview As a QC Officer , you will play a pivotal role in ensuring the highest standards of quality and compliance . ThisPanda Life Sciences via Talent - Amsterdam
impact on product quality and compliance while working in a challenging and fulfilling environment. Position Overview As a QC Officer , you will play a pivotal role in ensuring the highest standards of quality and compliance . ThisIlx via Talent - Amsterdam
Job title: Legal & Compliance Officer Reporting to : General Counsel Start Date: March/April 2025 We will only look at applications that are sent via email with a CV and cover letter to recruitment@ilxfund.com AboutHearst Netherlands via Talent - Amsterdam
internationale doelstellingen en richtlijnen,Je bewaakt de opvolging van de geldende wet- en regelgeving ( compliance ) binnen de interne organisatie,Het zorgdragen en uitvoeren van een aantal verschillende verkoopadministraties conform wetBruin via Talent - 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 andBruin via Talent - 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 andYoursafe via Talent - Amsterdam
To join its international team, Yoursafe is seeking to hire a Compliance Officer Full-Time Position About Yoursafe Yoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (De Nederlandsche Bank N.VTalent&Pro via Talent - Amsterdam
door van junior trainee Compliance /CDD naar bijvoorbeeld CDD analist, fraudespecialist, KYC (Know Your Customer) analist en compliance officer . Samen met jouw People Manager geef je jouw eigen talent program vorm en doe jij deCommerzbank AG Kantoor Amsterdam via Talent - 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 of