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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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Traineeship CDD analist

Talent&Pro - Utrecht
word je klaargestoomd voor een professionele rol en groei je door van junior trainee Compliance /CDD naar bijvoorbeeld CDD analist, fraudespecialist, KYC (Know Your Customer) analist en compliance officer . Samen met jouw People
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Traineeship CDD analist

Talent&Pro - Amsterdam
en groei je 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
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Compliance & Quality Coördinator

J-Club International via Talent - Almere
Algemene informatie Compliance & Quality Coördinator J-Club International; Join the Club! Bij J-Club werken we samen! Samen streven we naar de beste resultaten welke we bereiken door hard te werken in een

Gepubliceerd 19 februari Junior CDD Analist KYC

Yacht - Amersfoort
Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. Onze missie is de beste match, jouw persoonlijke ontwikkeling en werkgeluk
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Information Security Officer

BAM Nederland via Talent - Utrecht
Information Security Specialist, you'll play a critical role in protecting our organization's data, collaborating with stakeholders, and driving compliance with security standards. You’ll contribute to maintaining certifications

Compliance Officer

Yoursafe 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.V
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Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can

Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can