Vacatures blockchain in Rotterdam

ph3Your Role /h3pAs Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.br/You also lead the second line day to day. You oversee the first-line CDD...

ppAs our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

ppAs our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

ppAre you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity.As aConsultant Sanctions, you will guide clients in meeting national and international sanctions requirements, mitigating risks, and safeguarding their...

h3Job description /h3 pAt Compliance Champs, we help organizations navigate complex integrity and compliance challenges with confidence. From Financial Economic Crime (FEC) to Regulatory Compliance and Integrity Investigations, we support our clients in building resilient, future-proof organizations that operate with integrity. /p h3This is not a traditional...

pAs our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

ppAs a Regulatory Consultant, you will be responsible for guiding our clients through the intricate world of regulatory compliance. You will leverage your expertise to develop, implement, and oversee robust compliance frameworks, ensuring our clients operate with integrity and in full accordance with applicable laws and regulations. Your strategic insights...

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a...

As aConsultant Crypto Compliance, youare responsible fordeveloping, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal teams and external partners to ensure regulatory compliance and minimize risks. Yourexpertiseand advice will be crucial inmaintainingour integrity and reputation...

Job descriptionAs a Regulatory Consultant, you will be responsible for guiding our clients through the intricate world of regulatory compliance. You will leverage your expertise to develop, implement, and oversee robust compliance frameworks, ensuring our clients operate with integrity and in full accordance with applicable laws and regulations. Your...

ph3Your Role /h3pAs Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.You oversee the first-line CDD team, act as final review on escalated cases,...

ph3Consulting opportunity within Sia /h3 pWithin Sia, you will integrate our Cybersecurity Business Unit. Our Cybersecurity team is an integral part of our Global Store Front, providing support to our clients on a wide array of topics, including but not limited to: /p ul liStrategy /li liRisk /li liCompliance /li liOperations /li liResilience /li liTraining...

ph3Consulting opportunity within Sia /h3 pWithin Sia, you will integrate our Cybersecurity Business Unit. Our Cybersecurity team is an integral part of our Global Store Front, providing support to our clients on a wide array of topics, including but not limited to: /p ul liStrategy /li liRisk /li liCompliance /li liOperations /li liResilience /li liTraining...