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Vacatures Risk Compliance Officer - Amsterdam

46-60 z 128 vacatures

Senior Compliance Officer-Networks Compliance

ADYENADYEN
Amsterdam

Senior Compliance Officer-Networks Compliance This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For...

27.06.202427.06.2024

Accounting Officer

QUINTET PRIVATE BANKQUINTET PRIVATE BANK
Amsterdam

At InsingerGilissen, he/she will be part of the team in charge of the day-to-day general bookkeeping, accounting controls, regulatory reporting to National Competent Authorities and to the headquarter at Luxembourg. Key Accountabilities Together with the team in charge of the day-to-day management o...

27.06.202427.06.2024

Regulatory Compliance Officer - EU

ZEBEDEEZEBEDEE
Amsterdam

Regulatory Compliance Officer - EU Department: Compliance Employment Type: Full Time Location: Netherlands Description The ZBD app lets users jump into a universe of games and apps, connect with friends and earn Bitcoin while having fun. ZBD also empowers developers to embed bitcoin payments into vi...

27.06.202427.06.2024

Dutch speaking Office Manager / Financial Controller

CENTRE PEOPLECENTRE PEOPLE
Amsterdam

1.gif Used to count the number of sessions to the website, necessary for optimizing CMP product delivery. Expiry : Session Type : Pixel Expiry : 30 days Type : HTTP Expiry : 30 days Type : HTTP Expiry : Session Type : Pixel _ga Registers a unique ID that is used to generate statistical data on how t...

27.06.202427.06.2024

HR & Facilities Officer

LUMIONLUMION
Amsterdam

Lumion is looking for a dynamic HR & Facilities Officer who will support our HR & Facilities department. In this role, you will report directly to the HR & Facilities Manager, playing a crucial part in our organization's ongoing success. You will be responsible for the HR and payroll administration,...

27.06.202427.06.2024

IT Compliance Consultant

PROJECTIVE GROUPPROJECTIVE GROUP
Amsterdam

Are you the Information Security Officer or expert and eager to take your expertise to the next level and make a significant impact for clients across multiple organizations? Welcome to Projective Group, a leading Financial Services Consultancy firm where innovation and technology meet business. Our...

27.06.202427.06.2024

Compliance Specialist

ABN AMRO BANK N.V.ABN AMRO BANK N.V.
Amsterdam

At a glance Compliance aims to protect the bank, its clients and its employees against compliance risks. This entails the risk of failure to comply with laws, regulations and self-regulatory standards, code of conduct or generally accepted market standards; the risk of financial and reputational dam...

27.06.202427.06.2024

Health & Safety Officer | Netherlands

ORADEOORADEO
Amsterdam

Health & Safety Officer | Netherlands Leading Contractor with significant annual turnover (€150M+) Working on prestigious projects – Data Centre, Pharmaceutical etc. Oradeo Recruitment is currently recruiting a Health & Safety Officer to be based in the Netherlands for a market leading contractor. T...

27.06.202427.06.2024

Senior Compliance Officer CC&E ESG & Ethics Employee & Organisation Conduct

ING BANK N.V.ING BANK N.V.
Amsterdam

The Opportunity As Senior Compliance Officer you will focus on both the ‘what’ and the ‘how’ of the content areas within the Conduct Compliance & Ethics team and by doing so you will be contributing to DBNL’s vision ‘sustainable progress for all’ and empowering ING to be compliant by desire and desi...

27.06.202427.06.2024

Integrity Program Director

FSSCFSSC
Amsterdam

There is an exciting new opportunity to join the Foundation FSSC for a leadership role in the Management Team as Integrity Program Director. You will be responsible for the Foundation’s Integrity Program department, including overall strategic planning, project portfolio management, and driving cont...

27.06.202427.06.2024

Compliance Officer, GVB Amsterdam

RISK & COMPLIANCE PLATFORMRISK & COMPLIANCE PLATFORM
Amsterdam

Amsterdam bruist. Iedere dag vinden er ruim 700.000 verplaatsingen in en om Amsterdam met het OV plaats. Met een uitgebreid netwerk van tram-, bus- en metrolijnen en veerverbindingen over het IJ zorgt GVB dat alle reizigers veilig, snel en comfortabel op hun plaats van bestemming komen. GVB staat mi...

27.06.202427.06.2024

Chief Compliance Officer

HOMERUN B.V.HOMERUN B.V.
Amsterdam

At Cryptohopper we're looking for a Chief Compliance Officer to join our team. - Do not apply if you're not already living in the Netherlands! Your application will be denied automatically. zk-SNARKs, miners, nodes, bulls, bears, FOMO and FUD. Some of those terms may sound like Marvel villains or cu...

27.06.202427.06.2024

Senior Compliance Officer Prudential

RISK & COMPLIANCE PLATFORMRISK & COMPLIANCE PLATFORM
Amsterdam

De maatregelen rondom COVID-19 hebben helaas ook impact op onze sollicitatieprocedure. Meer informatie vind je hier of neem bij vragen contact op met de recruiter. Zo ziet jouw baan eruit Complexe vraagstukken rond prudentiële wet- en regelgeving als CRD V-, BRRD II- en IFRS-vereisten. Volop ontwikk...

27.06.202427.06.2024

Business Compliance Officer

DE BRAUW BLACKSTONE WESTBROEKDE BRAUW BLACKSTONE WESTBROEK
Amsterdam

We have a fantastic opportunity for an entrepreneurial, organised and self-motivated individual to join our Amsterdam-based Compliance Team as a Business Compliance Officer. De Brauw has standing as the leading international law firm in the Netherlands. For over 150 years, we have been representing ...

27.06.202427.06.2024

Compliance Officer

RUTHERFORD SEARCHRUTHERFORD SEARCH
Amsterdam

Our Client Rutherford have been mandated on a brilliant opportunity by a global proprietary quantitative trader, is currently looking for a Compliance Officer to join its Amsterdam office. The role will be reporting directly into the firm's Global Chief Compliance Officer and will the firm's first C...

27.06.202427.06.2024

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