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Vacatures Risk Compliance Officer - Amsterdam

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Compliance Officer Netherlands - Amsterdam Netherlands Posted on 10/19/2023

nieuw
RIA FINANCIAL GROUPRIA FINANCIAL GROUP
Amsterdam

Compliance Officer Netherlands - Amsterdam Netherlands Job Description The Compliance Officer NL is responsible for enhancing, implementing, and administering all aspects of Ria Netherlands compliance program. He/she will also manage a local team of 3 Compliance Specialists. Responsibilities Plan, o...

27.06.202427.06.2024

IT Compliance officer – (36 uur)

nieuw
RISK & COMPLIANCE PLATFORMRISK & COMPLIANCE PLATFORM
Amsterdam

Met onze business zorg je ervoor dat onze IT processen aan de juiste standaard voldoen. Dit zodat we altijd de kwaliteit en veiligheid kunnen blijven bieden om onze klanten optimaal te bedienen. DFM heeft een vacature voor een Wat ga je doen als IT Compliance officer? Je hebt een controlerende maar ...

27.06.202427.06.2024

Business Process Risk Officer

nieuw
O HEALTHO HEALTH
Amsterdam

DAS is meester in juridische hulp. Samen maken wij het recht toegankelijk voor iedereen. We hebben grote ambities om te transformeren naar een digitale juridische dienstverlener. Wil jij de collega’s van de afdeling juridische hulpverlening pro actief helpen om haar (digitale) processen gestandaardi...

27.06.202427.06.2024

Senior Manager, IFRS Reporting

nieuw
VEON-HQVEON-HQ
Amsterdam

Senior Manager, IFRS Reporting Reports to: Head of External Reporting and IFRS Job Description · Responsible for IFRS technical accounting assessments for VEON Group transactions including the preparation of quality supporting position papers at the VEON Group level as well as presentations to key s...

27.06.202427.06.2024

Regulatory Compliance Officer | Amsterdam, NL

nieuw
BITVAVOBITVAVO
Amsterdam

What is the role about? The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business oper...

27.06.202427.06.2024

KYC Specialist/Anti-Money Laundering Officer Compliance · Amsterdam · Hybrid Remote

nieuw
ONE TRADINGONE TRADING
Amsterdam

One Tradingis a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch one ofthe first EU regulated crypto derivatives exchange! Come and help us on our journey and learn a load doing so - we look forward t...

27.06.202427.06.2024

Security & Compliance Officer

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ANYWHERE365ANYWHERE365
Amsterdam

We are looking for an experienced Security and Compliance Officer dedicated to ensuring alignment with pertinent laws and cybersecurity standards across our data privacy policies, operations, and systems. Key responsibilities include refining our organization’s security and compliance protocols, con...

27.06.202427.06.2024

Senior IT compliance & Security Officer | Amsterdam | Amsterdam, NL | Hybrid

nieuw
MICHAEL BAILEY ASSOCIATES NEDERLANDMICHAEL BAILEY ASSOCIATES NEDERLAND
Amsterdam

Senior IT compliance & Security Officer | Amsterdam Senior IT compliance & Security Officer | Amsterdam Michael Bailey Associates Nederland Amsterdam, Netherlands For a client , we are looking for a Senior Security Specialist for our client's Product Development department, about 500 engineers are d...

27.06.202427.06.2024

Legal Counsel

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HOUSINGANYWHEREHOUSINGANYWHERE
Amsterdam

HousingAnywhere is Europe’s largest mid-term rental platform. With Kamernet and Studapart under its umbrella, it represents three fast-growing brands with over 30 million yearly unique visitors combined, 160,000+ properties available for rent and 100,000+ tenants securing their new homes, based on t...

27.06.202427.06.2024

Senior Regulatory Counsel | Amsterdam, NL

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BITVAVOBITVAVO
Amsterdam

What is the role about? As a Senior Regulatory Counsel, you will help Bitvavo towards the next phase in our growth as a regulated firm. With MiCAR coming, there will be unique opportunities for you to strengthen our legal framework, act as an internal knowhow centre to all departments of the company...

27.06.202427.06.2024

Controller Risk Management

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KINDERGARDENKINDERGARDEN
Amsterdam

Kindergarden is onderdeel van Bright Horizons Family Solutions, wereldwijd één van de grootste aanbieders van diensten aan werkende ouders. Bright Horizons is beursgenoteerd aan de NYSE en onder meer actief in de Verenigde Staten, het Verenigd Koninkrijk, Australië en Nederland. We werken binnen het...

27.06.202427.06.2024

Director Technical Underwriting - Benelux (gn)

nieuw
HISCOX SAHISCOX SA
Amsterdam

Director Technical Underwriting - Benelux (gn) page is loaded Director Technical Underwriting - Benelux (gn) Apply locations Netherlands, Amsterdam Belgium, Brussels time type Full time posted on Posted 16 Days Ago job requisition id R0015566 Job Type: Permanent Build a brilliant future with Hiscox ...

27.06.202427.06.2024

Chief Commercial Officer (CCO)

nieuw
OTCFLOWOTCFLOW
Amsterdam

Chief Commercial Officer (CCO) As OTC Flow continues its journey towards becoming a corporate leader in the environmental commodity sector, we are actively seeking to grow our executive management team by appointing an experienced Chief Commercial Officer (CCO), to be based in Amsterdam. About us OT...

27.06.202427.06.2024

Global Risk & Compliance Officer | Amsterdam, NL | Hybrid

nieuw
FP GLOBALFP GLOBAL
Amsterdam

Global Risk & Compliance Officer FP Global Amsterdam, Netherlands Posted 1 day ago Hybrid Job Permanent Competitive Are you someone who has a passion for the Fund Management world and providing Compliance advice? We are currently recruiting for a specialised Corporate Services firm who is looking fo...

27.06.202427.06.2024

Compliance Officer

nieuw
VATTENFALL GMBHVATTENFALL GMBH
Amsterdam

Vacatureomschrijving Wil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst?Ben je gedreven om processen en kaders voor Sales en Service te verbeteren? Dan zijn wij op zoek naar jou! In deze rol ben jij de spil in het organiseren en coördineren...

27.06.202427.06.2024

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