compliance analyst

As a Compliance Analyst at Privalgo, you will be responsible for ensuring full compliance of all FX trading, complex Payments Services and related activities within Privalgo B.V.More specifically, your role will involve monitoring, advising and reporting on all aspects of compliance. With a keen eye for detail, you'll identify, mitigate and prevent any...

This job is with Avery Dennison, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Bent u klaar om te solliciteren? Zorg ervoor dat u alle verantwoordelijkheden en taken die bij deze functie horen begrijpt voordat u verdergaat.At Avery Dennison, we are...

Lam Research in Hoofddorp, Netherlands, is seeking a Regional Trade Operations Analyst to ensure shipping documentation compliance for international and intra-European shipments. The role blends on-site collaboration with remote work in a hybrid model.You will audit import/export declarations, collaborate with customs brokers and authorities, and drive...

Privalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence.You will develop and maintain compliance policies and training,...

Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where...

Who are we?Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet.A place where bold ideas are welcomed, human connection is valued, and everyone has the opportunity to shape their future.Joining our operations team means being at the center of everything...

Since 2016, we at Clear Junction have been providing regulated, end-to-end payment infrastructure that financial companies rely on. Built on proprietary in-house technology, our solutions are designed to effortlessly meet the complex, growing demands of the global financial sector. Our footprint spans the UK and mainland Europe with a dedicated team of over...

Beschrijving van het bedrijfToonaangevende klanten met jouw expertise en kennis omtrent complexe BTW aangiftes imponeren. Bij Deloitte.FunctieomschrijvingBTW aangiftes opstellen;Intrastat rapportages opstellen;Opgaaf Intracommunautaire prestaties opstellen;BTW-kwesties identificeren;de klant bij voorbereidende werkzaamheden ondersteunen;fiscale processen...

Sentior, Ltd. zoekt een Senior Business Analist voor een Open op Orde‑programma bij IMG in Groningen. Je vertaalt eisen uit de organisatie naar concrete Alfresco‑workflows, documentstromen en user stories met duidelijke acceptatiecriteria.Je werkt nauw samen met key-users, DIV, development en test en begeleidt de validatie- en opleverfasen. De opdracht...

Studyfaircuracao zoekt een ervaren ICT Security Analyst om de informatiebeveiliging te waarborgen en te verbeteren binnen de organisatie. Je blijft op de hoogte van de nieuwste ontwikkelingen in IT- en security-technologieën en rapporteert bevindingen aan het management.Je taken omvatten het opzetten en beveiligen van LAN/WAN, monitoringtools,...

Sympower is scaling its risk analytics for trading across wholesale and balancing markets in Europe. The Risk Analyst will monitor market risk, track P&L, VaR, exposure metrics, and ensure compliance while collaborating with traders, quants, and engineers.Reporting to the Trading Risk Manager, you will support end-of-day PnL, risk attribution, curve...

1UP Training seeks a senior AI governance professional to operate at the intersection of business, technology and governance, exploring, validating and preparing AI-driven use cases. You will transform ideas into actionable requirements, process designs and implementation-ready deliverables through experiments, research and technical...