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...

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...

As our Head of finance you work directly with our CFO on all financial topics and you oversee the day-to-day financial management of the organization. Key responsibilities include timely and accurate periodic financial closings, help develop your 2 team members in their roles, make sure we are compliant for tax and financial reporting and be the liaison for...

**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...

**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...

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...

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,...

**Job no**: 574828 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Internal Legal **Office Location**: Amsterdam **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through...

Functieomschrijving :Als Compliance Assistant bij Roamler, ben je verantwoordelijk voor het waarborgen van de kwaliteit, gezondheid, veiligheid, beveiliging, en juridische aspecten van de organisatie. Daarnaast hou je je bezig met het optimaliseren van processen om de deze zo effecient en effectief mogelijk te laten werken. Dagelijks zul je bezig zijn met...

**Job Title**: Head of Internal Control The Head of Internal Control leads the Philips internal control team and internal control processes to ensure compliance with all aspects of Philips’ Internal Control System, the Sarbanes Oxley Act (SOx) and other regulatory requirements. **_ You are responsible for_** - Leading an effective internal controls...

Greetings! Seeking an opportunity to showcase your culinary prowess and take your career to new heights? Look no further! We have an exciting opening for a Head Chef at our vibrant establishment located in Amsterdam. At Molly's Arena, we've created a one-of-a-kind anime-style arcade where vintage gaming machines meet cutting-edge technology. Immerse...

**Summary**: **Salary**: Competitive Team: Finance **Location**: Netherlands - Amsterdam Office **About us**: At Dyson we are encouraged to think differently, challenge convention and be unafraid to make mistakes. We’re creative, collaborative, practical and enthusiastic. **About the Role**: We are seeking an experienced and dynamic Head of Customs...

**Join Brenger as a Head of Finance!** Join Brenger on our mission to optimally use every van on the road! Because that makes everyone happy: the courier, the environment and our customer. Win-win-win! **About Brenger** Brenger is a scale-up based in Amsterdam, founded in October 2016 by Wisse and Derk. Our transport platform simplifies the process of...