Vacatures sanction in Amsterdam

DescriptionAbout Citco:The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust...

Wil jij je verdiepen in een dynamisch en internationaal rechtsgebied én ligt jouw ambitie bij de advocatuur? Als juridisch medewerker binnen ons Sanctions & Trade team werk je vanaf dag één inhoudelijk mee aan uitdagende zaken op het gebied van sanctierecht, exportcontrole en internationaal handelsrecht. Bevalt het van beide kanten? Dan bieden we je de...

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 676,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.We started in Melbourne in 2015...

Ready for a challenge? Lees alle informatie over deze vacature zorgvuldig en gebruik vervolgens de sollicitatieknop hieronder om uw cv en sollicitatie te versturen. Then Just Eat might be the place for you. We're a leading global online delivery platform, and our vision is to empower everyday convenience. Whether it's a Friday-night feast, a post-gym poke...

Ready for a challenge? Lees alle informatie over deze vacature zorgvuldig en gebruik vervolgens de sollicitatieknop hieronder om uw cv en sollicitatie te versturen. Then Just Eat might be the place for you. We're a leading global online delivery platform, and our vision is to empower everyday convenience. Whether it's a Friday-night feast, a post-gym poke...

With a passion for life Zet nu de volgende stap in uw carrière. Scroll naar beneden om de volledige functieomschrijving te lezen en te solliciteren. Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more people. To make a...

A leading global technology and industrial organisation is seeking an experienced Trade Compliance Director to lead and enhance its international trade compliance programme across multiple jurisdictions. The business operates within highly regulated markets and supplies advanced products and technologies to customers worldwide. This role will be responsible...

Verifone in Amsterdam seeks an experienced Compliance Leader to head our global compliance team across the Netherlands and United Kingdom, with cross-border accountability and second-line oversight for wider jurisdictions.The role requires deep regulatory expertise in AML/CTF, sanctions, data privacy, and governance, reporting to the VP Regulatory Compliance...

Larson Maddox in Amsterdam, Netherlands seeks an experienced Trade Compliance Director to lead and enhance its international trade compliance programme across multiple jurisdictions. The role ensures adherence to export controls, sanctions, and customs while supporting growth and efficiency.You will partner with legal, supply chain, engineering, operations,...

Vinted Pay is establishing a new AML & Fraud Prevention product domain. We are seeking a Director of Product to lead the end‑to‑end vision, manage a growing team, and partner with Engineering, Data, Design, Compliance and Legal to translate regulatory obligations into scalable product solutions across Europe.You will own the roadmap for AML/CTF, KYC,...

Ready for a challenge?Just Eat might be the place for you.U zou zomaar de juiste sollicitant voor deze baan kunnen zijn. Lees alle bijbehorende informatie en zorg ervoor dat u solliciteert.Just Eat is a leading global online delivery platform. The tech platform connects tens of millions of customers with hundreds of thousands of restaurant, grocery and...

Essential Duties and Responsibilities: Draft, review and negotiate commercial terms and conditions of sale and purchase and quality;Assist in gathering context with business partners so that transactions can be drafted accurately and efficiently;Advise on trade compliance matters, including import/export controls, economic sanctions, restricted-party...

Equals is seeking a Head of Transaction Monitoring & Screening to lead a critical, first-line control function that keeps customers and the platform safe. You will own transaction monitoring, sanctions and screening, information requests and SAR preparation, ensuring high-quality outcomes within service levels and expanding automation where appropriate.You...

Brief Info About Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life - or even a third. The Vinted Group is made up of three business units that support this...

As a Financial Crime Compliance Specialist, with a focus on tax related compliance, you will play a senior and proactive role within the FCC NL Advice & Control team. In line with the second line of Defence mandate, you contribute to the design, implementation, and maintenance of ING’s Financial Crime Compliance risk management frameworks across the full...

Airwallex is seeking a Manager, FCC Monitoring & Testing, EMEA to shape and scale global financial crime compliance monitoring and testing.Alle kandidaten dienen de volgende functieomschrijving en informatie zorgvuldig te lezen alvorens te solliciteren.You will validate AML, Sanctions, and KYC/KYB controls across production environments and establish a...

Director of Product, AML & Fraud PreventionProduct ManagementAmsterdam, NetherlandsVinted PayBrief info about VintedOur mission is to make second‑hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre‑loved clothing and lifestyle items, giving each piece a second...

Altana, the network for trusted trade, seeks a Solutions Consultant to lead technical wins with EU customs, finance ministries, and enforcement agencies.Maximaliseer uw kans op een succesvolle sollicitatie door ervoor te zorgen dat uw cv en vaardigheden goed aansluiten.You will architect solutions, run demonstrations, and shape how Altana meets public sector...

Garanti BBVA International (GBI) is seeking an experienced Payments Technical Product Owner in its Technology organization to support its Retail Banking Modernization Program. The role will own the functional and technical definition of payment capabilities for natural persons and SMEs, covering SEPA Credit Transfers, SEPA Instant Payments, Direct Debits,...

If you're eager to apply your university education in a practical setting and embark on a transformative internship experience in Transaction Due Diligence (TDD), we invite you to apply for our Transaction Due Diligence (TDD) Internship. Unlock your potential, gain valuable insights, and prepare for a successful career in the financial industry.At Garanti...