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Compliance Officer

Yoursafe - 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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CE Compliance Officer Machinery

Terberg Machines B.V. - Utrecht
CE Compliance Officer Machinery Ben jij een expert in productwetgeving en compliance ? Heb je ervaring met CE-markeringen en wil je werken in een dynamische omgeving waar jouw kennis het verschil maakt? Dan zijn wij op zoek
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Senior Compliance Officer

Ypsilon Services International - Amsterdam
Ben jij de verbindende schakel die bewust risico's beheert en bijdraagt aan naleving van wet- en regelgeving? Dan ben jij wellicht de nieuwe Compliance Officer die wij zoeken voor Ypsilon EMI Services! Deze rol biedt de kans
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Head Risk & Compliance

PaymentGenes via Talent - Amsterdam
further. Responsibilities Manage the Legal, Risk and Compliance team, consisting of a compliance officer , privacy officer , transaction monitoring analysts and a risk officer Being the company's leadership team member
FULL_TIME

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
steerco meetings) and ad hoc meetings, capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involved Ensures compliance with in-and external regulations. A can-do attitude

Junior CDD Analist KYC ABN AMRO

Yacht via Talent - Rotterdam
Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. Onze missie

Medior CDD Analist thuiswerken

NLwerkt via Talent - Amsterdam
als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. Onze
FULL_TIME

Vendor IT Security Manager

Stichting SOB via JobsinSecurity.nl - Utrecht
compliance with security policies. You’ll play a key role in onboarding and integrating partners securely while fostering a security-first mindset across business and IT teams. Ensure secure onboarding and IT integration of new
FULL_TIME - Preview

Junior Sales Trader (Scandinavian Markets)

Otc Flow via Talent - Amsterdam
clients in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls
FULL_TIME

Junior Sales Trader

Otc Flow via Talent - Amsterdam
clients in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls
FULL_TIME

Compliance Monitoring Officer

InterQuest Group via Talent - Amsterdam
Compliance Monitoring Officer Competitive | Amsterdam | Permanent InterQuest Posted 16 hours ago We are working with a leading fintech that is looking for a Compliance Monitoring Officer to join the Compliance