Compliance Manager, Netherlands

Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and risk management...

**About the Role** The RoW Payments Compliance Team serves as the single point of contact to review compliance requirements, identify how they affect our business, structure a solution proposal to obtain exemptions and / or comply with regulatory requirements, work with XF stakeholders to prioritize and implement the solution and tackle the day to day...

**Human Resources Business Partner (HRBP) Netherlands** Retailors is a leading, fast growing retailor, specializing in the sports, athleisure segment and is a global partner of choice to operate Nike retail locations in Europe, Canada Australia, New Zealand and Israel. Due to our extraordinary success and expansion plans in Europe we are looking for an...

Job Description: About DXC Technology DXC Technology (DXC: NYSE) is the world’s leading independent, end-to-end IT services company, helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard Enterprise, DXC Technology serves nearly 6,000 private and...

**Locatie** - Amsterdam **Werkweek** - 32-36 uur **Opleiding** - HBO **Sluitingsdatum** - 18 oktober 2024 **Functiegebied** - QA **Vacature nr.** - 1223 **Manager Regulatory Affairs & Compliance** De QRC afdeling van Sanquin zoekt een Manager Regulatory Affairs & Compliance voor 36 uur per week, die ervoor zorgt dat patiënten altijd en overal kunnen...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved...

**Overview**: Chatham is an international advisory firm helping companies to identify and manage risks in financial markets. With offices in Europe, North America, Asia and Australia, we cover sectors such as private equity, real estate, and infrastructure. The Amsterdam team is located in the heart of the historic city and set up to service our clients...

**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...

**Your Role in Our Story** We are a dynamic fintech with a strong foundation in Estonia, where most of our vibrant team of 25 employees is driving innovation in the crypto, securities, and financial technology space. Change Securities B.V. is an investment firm authorised and regulated by the Dutch Authority for the Financial Markets (AFM) and our Dutch...

**VP Compliance** **The Netherlands - Amsterdam **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team...

Operations Manager, Netherlands Company Address: De Corridor 16L en 16K, 3621ZB Breukelen The Operations Manager, Netherlands oversees our inventory and supply chain for the European market and supervises our supply chain planning and warehouse staff at our GENLED Brands facility in the Netherlands. This role requires an individual with strong...

Wil jij als manager onderdeel uitmaken onze snel groeiende, innovatieve Indirect Tax afdeling en de digitale transformatie van Tax doorvoeren? Kom dan ons team versterken! Bij Deloitte.What impact will you make?Als Manager VAT Compliance, ben jij als enthousiaste, sympathieke en inspirerende leider verantwoordelijk om de Tax management adviseringskwaliteit...

**Who are we**: ETM Corporate Services BV (“ETM”) is an independent trust company in Amsterdam, providing Corporate business services to multinational enterprises in The Netherlands. Our company is continuously expanding its business and is growing while keeping regard to the strong basis that has been built over the years. Today, the team of ETM...

About ABN AMROABN AMRO is a leading bank in the Netherlands, operating globally with a strong presence in Europe and Asia. With over 350 staff members worldwide, our Compliance Function plays a critical role in protecting the bank, its clients, and employees against compliance risks.

We are an award-winning Insurtech that processes car repairs at a fair price for clients in the insurance, vehicle leasing, and automotive industries. Our innovative squad enables this achievement through our Software-as-a-Service platform.About the Role:As a Compliance Risk Manager, you will be responsible for maintaining and optimising our compliance...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. It’s time to realise your potential by walking through our door. **PLEASE NOTE**:This role will be...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

**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...

**Summary**: **Salary**: Competitive Team: Regulatory and Compliance **Location**: Netherlands - Amsterdam Office **About us**: Dyson in EMEA is growing at a rapid pace, and the facilities team need to not only anticipate this growth, but also ensure that both new and existing properties are operated and maintained to the expected standard. To create this...

C- Posted by - Colin O'Sullivan- Recruiter My Leading Financial Services client are looking for a talented and motivated individual to ensure the compliance of the organisation within the Netherlands, making sure they are meeting regulatory requirements, reporting obligations and maintaining strong relationships with the regulators. You'll also support on...