Senior Compliance Expert

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 design. You ensure follow-up, advice and challenging...

Join us at Vroom as we expand our presence in Europe and prioritize sustainability. As a Senior Financial Risk Specialist, you will play a vital role in shaping our risk management strategy and ensuring compliance with relevant regulatory requirements.We are seeking a seasoned Non-Financial Risk Manager with 7+ years of experience in risk management,...

DiscoverIT Recruitment is seeking an experienced Compliance Auditor Expert to join our team in Utrecht. As a Compliance Auditor Expert, you will be responsible for analyzing legislations, directives and standards in relation to Tech and proposing controls to ensure compliance.Your key responsibilities will include identifying gaps based on findings/analysis,...

A Dutch Compliance Expert is sought by Heriot Brown's partner, a leading global insurance brokerage and financial services firm. Based in the Netherlands, this Compliance Officer role presents an excellent opportunity to work across multiple business lines, ensuring compliance with Dutch regulations while collaborating with regional teams.This standalone...

**About the Role:**We are partnering with a global FMCG company to recruit an experienced Senior VAT Compliance Specialist.The ideal candidate will have a strong focus on digital transformation and automation, with expertise in VAT compliance frameworks and process optimization.Key Responsibilities:Oversee VAT compliance obligations across EMEA, ensuring...

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 design. You ensure follow-up, advice and challenging towards...

Company Overview:Commerzbank AG is a leading international bank with a strong presence in the Dutch market. Our bank has been serving corporate clients in Belgium, the Netherlands, and Luxembourg for decades, focusing on facilitating their international growth.We operate from our modern office in the heart of Amsterdam's Zuidas, where we have a close-knit...

As a seasoned Compliance Risk Management Expert, you will play a pivotal role in our compliance, AML, and sanctions team. Our team of 35 experts specialises in AML, sanctions, and other financial crime risks.Key Responsibilities:Providing expert advice to senior management on risk management, implementations, improvements, and follow-up on...

About the RoleRenaix's IT Audit Manager plays a critical role in ensuring the effective implementation of IT controls and compliance programs across the organization. This position requires a seasoned professional with a strong background in IT audit, compliance, and risk management.Key responsibilities include leading IT audits, developing audit reports,...

Do you have a keen eye for detail and a passion for compliance, we want to hear from you, this Senior QA Associate for Quality Systems/CSV is the perfect opportunity for you This role will ensure compliance with regulatory standards and maintain data integrity across GxP systems. Your contributions will be vital in upholding and enhancing the Quality...

Job Description:">"This role will ensure compliance with regulatory standards and maintain data integrity across GxP systems. Your contributions will be vital in upholding and enhancing the Quality Management System, supporting process improvements, and collaborating with various departments to drive regulatory compliance.">Main Responsibilities:">">Oversee...

Your role:As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

Your role:As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

The Usual Hotel Group is seeking a seasoned legal professional to serve as General Counsel, providing expert legal guidance, mitigating risks, and supporting the group's strategic initiatives.Job DescriptionLegal Advisory & Compliance:Ensure that the management company and hotel group entities comply with applicable rules and regulations, including...

Business Compliance Officer Business Compliance Officer For our client, a dominant player in the corporate services industry in Amsterdam, we are looking for a talented Business Compliance Officer. The position The client facing business is organized in five Client Units, whereby each Client Unit comprises of one to four client teams. The...

About the RoleEMEA Recruitment is working exclusively with a well-established, global FMCG company to recruit an experienced Senior VAT Compliance Specialist. This role is part of the company's digital transformation and automation efforts, aimed at evolving its tax compliance framework.Key Responsibilities:Oversee VAT compliance obligations across EMEA,...

About NES FircroftNES Fircroft is a leading provider of professional services to the energy industry. Our team is dedicated to delivering high-quality solutions to our clients, and we are committed to creating a culture of excellence in all that we do.Our MissionWe strive to be the most trusted partner for our clients, providing innovative solutions that...

The Role of a Senior Compliance Officer In this role, you will be responsible for ensuring that all activities conducted by the organization are compliant with relevant laws and regulations. This includes conducting thorough investigations into potential compliance incidents, providing advice to management and other departments on compliance issues, and...

Job DescriptionPerform due diligence and investigate potential compliance incidents, such as fraud or money launderingCarry out compliance monitoring activities to ensure adherence to laws and regulationsEstablish, maintain, and implement compliance policies and procedures within the organizationThe new Compliance Officer will be responsible for:

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 our teams, we create an environment with opportunities for our people to succeed, backed by the...