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Compliance Officer Crypto

Michael Page - Amsterdam
Provide subject matter expertise and guidance on compliance laws and regulations with regards to CASPs/VASPs across the EEAStay current with industry
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Senior Monitoring Compliance Officer

Michael Page - The Hague
A. Embedding compliance with laws, regulations, business principles and rules of conduct in every aspect of the organisation (e.G. governance,
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Qa Officer - Compliance

Oxford Global Resources - Amsterdam
Ben jij nauwkeurig? Heb jij oog voor detail en gaat je hart sneller kloppen in een positie waar producten pas worden vrijgegeven voor
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Compliance Officer & MLRO

Ebury via Talent - Amsterdam
payments and API integration. Compliance Officer & MLRO - The Netherlands Ebury Amsterdam - 4 days a week office based working The Compliance Officer & MLRO for the Netherlands reports directly to the Chief Compliance Officer , based

HSO International - Payroll HR Officer

Transform SR Brands via Talent - Amsterdam
Title: Payroll HR Officer Location: Netherlands Work type: Hybrid Job Type: Full-time - 40 hours (Monday to Friday, 9:00 am – 5:00 pm CET) About HSO International Founded in the Netherlands in 1989, the HSO Group has become
FULL_TIME

Information Security Officer Europe & Africa

Fugro GeoServices via Talent - Amsterdam
Job Description We are thrilled to announce an exciting opportunity at our Leidschendam HQ for the position of Information Security Officer . In support of Fugro's digitalization journey and nature of its business as a geo
FULL_TIME

Information Officer

Security 1st Title, LLC via Talent - Amsterdam
In your role as a Security Officer , you will be responsible for identifying, monitoring, and mitigating (Cyber) Security risks at Kayak's client(s). You will develop a security plan incident registration, and risk analysis

Compliance Officer - Quantitative Trading Hybrid

CLARC Recruitment via Talent - Amsterdam
Compliance Officer - Quantitative Trading Compliance Officer - Quantitative Trading CLARC Recruitment Amsterdam, Netherlands Posted 11 days ago Hybrid Job Permanent Negotiable A Quant Trading firm based in Amsterdam are
PART_TIME

CDD/KYC/AML analist Interim Professional Compliance

Yacht via Talent - Diemen
maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken en andere organisaties. Wil je weten
FULL_TIME

Controller Risk Management Landelijke Kinderopvangor...

Kindergarden via Talent - Amstelveen
risico matrix besproken tijdens de interne reviews met het MT.Binnen dit kader hoort ook het zicht hebben op de relevante wetten en regels waaraan we moeten voldoen ( compliance ). Welke veranderingen komen er aan en hoe moeten we
FULL_TIME

Ervaren Internal Auditor

Ey via Talent - Amsterdam
over de effectiviteit van risicobeheer en governance processen. In het bijzonder doen wij dit vanwege onze wettelijke taak als Wta Officer en Wwft Internal Audit functie. Ook extern verwachten toezichthouders altijd kwaliteit

Senior Business Compliance Advisor

ABN AMRO Bank N.V. via Talent - Amsterdam
At a glance Are you the Compliance Officer we seek for our Wealth Management business? This is an exciting opportunity for someone to guide and improve our business by identifying areas for improvement and providing high

Quality Specialist

RF Grafton Media via Talent - Amsterdam
Job Description Experienced in all matters QC and looking for your next challenge? Then this is your chance, as Wacker Biotech has a new Job opportunity for a QC Quality Officer at their production facility in Amsterdam
FULL_TIME