Head of Compliance

Flow Traders is looking for a Head of Compliance for its EU operations. As EMEA Head of Compliance you will report into the Global Head of Compliance and the FTBV Chief Risk Officer and be directly responsible for all compliance efforts carried out by the compliance team based in Amsterdam and London. You will lead four direct reports that each own one of...

Als Head of Legal & Compliance, of zoals wij het intern noemen Teamlead Legal & Compliance, ben jij het juridisch geweten van Ksyos. Je bent verantwoordelijk voor algemene juridische zaken, bijvoorbeeld overeenkomsten - of ondernemingsrecht, maar ook privacyrecht, zodat we optimaal omgaan met onze gegevens, toegang en processen. Daarnaast ben je je bewust...

About the RoleWe are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a key member of our leadership team, you will be responsible for leading the development and implementation of our compliance and risk management strategies.Key Responsibilities:Manage the Legal, Risk and Compliance team.Develop and implement...

Job Description Our client, is on its way to become one of the main market contenders in the European Mobility as a Service market, and it's looking for an experienced Head of Risk and Compliance to enhance the function further. Responsibilities Manage the Legal, Risk and Compliance team, consisting of a compliance officer, privacy officer,...

**Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

**WHAT WILL YOU DO?** As a Compliance Officer, you play a crucial role in our compliance department, collaborating closely with other Global Risk and Compliance Community officers. In this independent position, you work directly with legal account managers to ensure that Trustmoore and its clients adhere to all relevant laws and regulations, supervisory...

Compliance Officer Hoofddorp **This is Worldline.** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

Compliance Officer Hoofddorp **This is Worldline.** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

Job OverviewWe are seeking a Compliance Expert to join our team at Société Générale Assurances, located in Amsterdam, Netherlands. As a Compliance Expert, you will be responsible for providing guidance and advice on Compliance topics, monitoring adherence to regulatory and policy requirements, and working closely with the local Head of Compliance.

About the Role:The Compliance Supervisor is responsible for overseeing the compliance operations within the organization, ensuring adherence to regulations such as the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft), the Trust Offices (Supervision) Act (Wtt), and Customer Due Diligence (CDD) requirements. This role involves supervising...

**WHAT WILL YOU DO?** As a Compliance Officer, you play a crucial role in our compliance department, collaborating closely with other Global Risk and Compliance Community officers. In this independent position, you work directly with legal account managers to ensure that Trustmoore and its clients adhere to all relevant laws and regulations. The definition...

**Compliance Manager, Netherlands** **Hybrid / Remote Working Opportunities Available** **The opportunity**: Reporting to the Head of Compliance, you will provide support in the Compliance Program for the Assurant Europe to help the business in achieving its strategic goals through clear compliance advice. You’ll work with the compliance team and senior...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**Your mission**: Job Purpose: Oversees the legal matters of group entities, including drafting agreements and ensuring compliance with local regulations and licensing requirements. Advises other teams on various legal questions. Supports the head of legal and compliance on the group level. Job Responsibility: Responsible for all legal and compliance matters...

About the RoleMUFG is seeking an experienced professional to fill the position of Head of SOX and Internal Controls. This role is instrumental in maintaining and developing the SOX framework across MBE, as well as fostering an in-control mindset and mature process and control documentation within finance.Main ResponsibilitiesMaintenance and development of...

Officer, Compliance & Regulatory Affairs, Benelux We are now looking to add a Compliance Officer to our growing legal and compliance function based in Amsterdam, The Netherlands working with the Benelux region (with insurance business operations in The Netherlands and Belgium). In this role you will develop and drive our compliance function for this...

Job DescriptionAre you looking for a challenging role where you can make a significant impact on our organisation's compliance strategy? We are seeking an experienced Compliance Data Officer to join our team.About the RoleThis is an exciting opportunity to lead budget and capacity planning, analyse action versus plan, and help keep abreast of regulatory...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Amsterdam, The Netherlands. As a key member of our Compliance and Regulatory Affairs function, you will play a critical role in ensuring our business operations are in compliance with local regulations and requirements.Key Responsibilities:Develop and...

Job DescriptionJob Title: Head of AccountingJob Summary:We are seeking an experienced Head of Accounting to lead our Financial Markets and Group Treasury team. As a key member of our organization, you will be responsible for overseeing the accounting processes and ensuring the timely and accurate preparation of financial reports.Key Responsibilities:Lead a...

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,...