Risk and Compliance Associate

**Job title**:Risk Analyst/Associate (investment risk)** **Period: Permanent role, Full-time** **Office location: Amsterdam** **About Privium**: Privium Fund Management B.V. (“Privium”) is an independent, regulated and expanding Fund Manager, who operates internationally. Privium is a regulated Fund Manager (AIFMD) and is managing various Alternative...

Role Description: **Role Description**: **Key Job Responsibilities and Duties**: - Support the FinTech business unit to understand risks according to SOx, Security, GDPR, business continuity, PCI-DSS etc. requirements and assist them in determining optimal controls to mitigate risks in the FinTech and Payments environment - Perform comprehensive IT risk...

Role Description: **Role Description**: As an IT Risk & Control Analyst, you will be responsible for supporting the Data and Machine Learning vertical to identify, assess and advise management on financial, regulatory, operational and strategic risks including a role in contributing to activities which form part of the annual SOx Program as well as...

About the RoleWe are seeking a seasoned Senior Compliance and Risk Director to lead our compliance and risk functions in the Netherlands. The ideal candidate will have extensive experience in senior compliance roles within regulated financial institutions, with a strong background in payments and fintech sectors in a Dutch and wider European context.Key...

Waarom Werken bij Qualogy? - Opleidingsbudget van €1500 - €2500 bij dienstverband- Aantrekkelijk bonussysteem- Direct een vast contract als IT-consultant 10130 For our client in Amsterdam, we are looking for a Compliance Officer (Mortgages, Compliance, Risk). We are looking for a compliance/legal expert with recent knowledge of: - Regulations of Dutch...

**Insurance Risk & Compliance Officer** Working in collaboration with leading industry partners, our insurance products are designed to give customers assurance they have the protection they need to allow them to relax and enjoy the trip - great value cover backed by a first class experience should they need to make a claim. **Role Overview**: **Key Job...

We are seeking a highly organized Compliance Officer Integrated Compliance to join our team at ING, focusing on the WB segment.About the RoleAs a Compliance Officer Integrated Compliance, you will play a crucial role in supporting the business to increase maturity and efficiency of compliance risk processes. Your primary responsibilities will...

At Recharge, we're revolutionising prepaid payments! From call credits to gaming, entertainment and more, we make online recharge easy, anytime, anywhere. Join us in our exciting journey of an ambitious scale-up in a state of rapid growth & make a real impact. Together, we believe we can create something extraordinary. Let's skip the corporate talk and get...

**IT Risk & Control Officer** **6 Month Contract** **32 HOURS** **Remote - UK & EU** **Freelance Contract - can most likely use a limited company** The IT Risk & Compliance Officer is responsible for partnering with risk owners throughout the Tech business function and other business units to design and maintain internal controls in line with our risk...

Risketeers is een jonge en ambitieuze organisatie dat zich richt op het opleiden, begeleiden en detacheren van Young Professionals. Wij bieden een uniek ‘Talent Development Program’ aan met de met de focus op Risk and Compliance Model Management in de financiële sector. Het bedrijf is gebouwd op de fundamenten van twee succesvolle organisatie die hun...

Risketeers is een jonge en ambitieuze organisatie dat zich richt op het opleiden, begeleiden en detacheren van Young Professionals. Wij bieden een uniek ‘Talent Development Program’ aan met de met de focus op Risk and Compliance Model Management in de financiële sector. Het bedrijf is gebouwd op de fundamenten van twee succesvolle organisatie die hun...

Job OverviewAPG, a leading pension provider, seeks a highly skilled Compliance Risk Management Lead to join their team. This is an exciting opportunity for an experienced professional to lead the monitoring and reporting activities in the Compliance department.About the RoleThe Compliance department of APG Asset Management is looking for a Team Manager for...

Posted by - Mohamed Amine Oulidazouz- Principle Recruitment Consultant Are you someone who has a passion for the Fund Management world and providing Compliance advice? We are currently recruiting for a specialised Corporate Services firm who is looking for someone to act as the link between the Fund Services' business heads and Compliance teams globally,...

Welcome to ING, a global leader in the financial industry. We are currently seeking a highly skilled and motivated Compliance Expert to join our Conduct & Markets (C&M) team.About the RoleThe C&M team plays a crucial role in ensuring that our products and services meet the highest standards of customer protection and market regulation. As a Compliance...

**What is the role about?**: The role will be an integral part of our Compliance team. Our team, currently consisting of three Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. In this role, you will assist with the...

Job Description:The role of the Senior Compliance Risk Manager is to oversee and manage compliance risk across APG Asset Management. This involves monitoring the Compliance risk profile, designing and executing control measures, and analyzing and reporting on compliance risks.This position requires a strong understanding of regulatory requirements,...

Role Description: **Director Regulatory Compliance** that the company will not in any way improperly influence the decision-making of the lawyers acting in their capacity as lawyers. **Key Responsibilities** - Maintain and strengthen case-management and investigation protocols with focus on increased efficiencies without sacrificing depth and quality; -...

**Associate Banker - Corporate Banking** **Amsterdam** This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Associate Banker - Corporate...

**Job description**: As the Compliance Officer for our corporate services division in The Netherlands, you will work closely with our legal, financial and corporate administrators to ensure that our organization can maintain their continued growth, by ensuring that they comply with applicable laws, regulations, supervisory requirements and internal policies...

We are seeking an experienced **Compliance/Legal Expert **with recent knowledge of: - Regulations of Dutch mortgages - Operational knowlegde of mortgage related processes, policies and systems. **About the team** As a **Compliance Officer at ING**, you’ll be part of a dedicated CC&E team that focuses on mortgage compliance within the broader Risk and...