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Compliance Officer

Commerzbank AG - Amsterdam
translate complex regulations into practical solutions Experience with compliance monitoring, risk analysis and preparing reports Excellent communication skills, both written and verbal Fluent in both English and Dutch Education: At
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Head of Compliance - Saxo Bank

Van Hay - Amsterdam
sustainable contribution to the strategic objectives within Saxo’s risk appetite. Compliance acts as a sparring partner for the business and management and participates and contributes to a variety of projects. As an investment
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Anti-Money Laundering Specialist

Icebreaking Recruitment - Amsterdam
manager van het COT. De KYC/CDD-Analysts en de Client Onboarding Specialist hebben de Risk & Compliance Officers als sparringpartner. Het Client Onboarding Team is onderdeel van de Risk & Compliance afdeling die wordt aangestuurd
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