Manager Compliance Financial Services

Job Description:We're seeking a seasoned Financial Compliance Specialist to join our team at JCW. This role requires an individual with a strong background in risk management and a keen eye for detail.About the Role:Conduct thorough due diligence on new and existing clients to ensure compliance with regulatory requirementsAnalyse and assess client...

At Lexius Search, we are seeking a highly skilled Financial Services Manager to join our team in Amsterdam. As a Senior Accountant/financial account manager, you will be responsible for handling and managing statutory bookkeeping, accounting, and tax compliance for various client companies.About Our ClientOur client is an international boutique trust company...

About Selby JenningsSelby Jennings is part of a global network of public accounting firms, providing audit, tax, and advisory services to clients across various industries.Job DescriptionWe are seeking a highly motivated Audit and Compliance Specialist Leader to join our team. As a Audit and Compliance Specialist Leader, you will be responsible for managing...

The overarching purpose of this role is to support the Senior Manager Treasury & Financial Services in the creation, organization and execution of the Treasury and Financial Services unit’s strategy and objectives surrounding the end to end Treasury and Finance initiation/ ongoing management/ expansion of initiatives related to the Connected Trip (E.g....

Join our Amsterdam team as a Financial Manager. **Who are we?**: We are United. Our company name breathes our strong team spirit, and reflects our essence: uniting disciplines, connecting networks and crossing borders to bring our clients the best solutions. From nine offices worldwide, our 150 legal and financial experts serve 3000+ clients: wealthy...

About the RoleThe Junior Audit Manager is a critical member of our audit team, responsible for managing multiple clients and audit teams. As a key stakeholder, you will be responsible for delivering high-quality audit services to clients in the financial services industry, ensuring compliance with regulations and standards.ResponsibilitiesOversee audit...

About UsHi Financial is a leading Fintech company dedicated to providing top-notch financial services.We are seeking a highly skilled Data Compliance Expert to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring our operations meet the highest standards of client integrity and compliance with relevant...

Ready to change how business gets done? So are we.Financial Account ManagerCorporate Legal ServicesAmsterdam, The Netherlands32/40 for weekHybridOur Corporate & Legal Services team provides comprehensive support for our domestic and international clients and we are looking for a Financial Account Manager to join us. You will able to work independently while...

Ready to change how business gets done? So are we. Financial Account Manager Corporate Legal Services Amsterdam, The Netherlands 32/40 for week Hybrid Our Corporate & Legal Services team provides comprehensive support for our domestic and international clients and we are looking for a Financial Account Manager to join us. You will able to work...

About YoursafeWe are a forward-thinking, international Electronic Money Institution committed to providing innovative financial solutions to underserved communities. Our mission is to ensure financial freedom and accessibility for all.As a pioneering Fintech company, we operate in a dynamic, technology-driven environment, offering pay-as-you-go payment...

At Selby Jennings, we are seeking a motivated Senior Auditor to take on the role of Junior Audit Manager. This position involves managing multiple clients and audit teams, focusing on delivering high-quality audit services in the financial services industry.Main Responsibilities:Lead and coordinate audit teams with a solution-oriented approach.Develop and...

Gazelle Global's Workforce team is looking for a skilled Financial Services Product Manager to drive our Identity and Access strategy forward. As a key member of our team, you will play a critical role in guiding our product development and ensuring we meet our goals.About the RoleThis is a 12 months+ contract position based in the Netherlands. The...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our international team. As a key member of our organization, you will be responsible for ensuring that ours operate in accordance with Dutch financial regulatory legislation. Your expertise will play a vital role in maintaining and strengthening our compliance culture, regulatory...

About Impactsearch - Finance RecruitmentWe are a leading finance recruitment agency specializing in placing top talent in the finance sector. Our expertise lies in providing exceptional recruitment solutions to our clients, ensuring they find the best candidates for their positions.Job Title: Director of BankingAbout the RoleWe are seeking an experienced...

A dynamic consultancy is currently hiring a Transaction Monitoring Advisory SME to be onsite for their financial services client. You will be working on a niche project under a 6-month contract at the client's Amsterdam office. Role: Advise globally on the development and implementation of transaction monitoring frameworks for financial institutions in...

About the Role">As a Financial Reporting Manager at NIO Nederland, you will be responsible for overseeing the financial reporting processes and ensuring accuracy and compliance with statutory regulations. This includes managing the legal entities' financials, performing end-to-end accounting tasks, and coordinating with finance teams.

To join its international team, Yoursafe is seeking to hire a Compliance Officer Full-Time Position About Yoursafe Yoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (De Nederlandsche Bank N.V.), committed to providing financial freedom and accessibility to individuals and businesses worldwide. We operate in a dynamic,...

Our client is a leading fintech company based in Amsterdam, dedicated to revolutionizing the financial services industry through innovative technology solutions. They are seeking a highly experienced and strategic Head of Finance to join their dynamic team and drive financial excellence. The Head of Finance will play a critical role in overseeing all...

YorTeam B.V., a pioneering financial organization, seeks an accomplished IT Security Program Manager to lead major security integration projects and shape the future of financial services. As the key expert in this field, you will ensure that newly acquired subsidiaries are seamlessly integrated into the existing infrastructure, maintaining high standards of...

Role OverviewThe Financial Integrity Professional will be responsible for ensuring that all aspects of our business operations are conducted in accordance with relevant laws and regulations.Key Responsibilities:Develop and implement effective KYC policies, procedures, and processes to mitigate risk and prevent financial crimes.Collaborate with internal teams...