Supervisor Compliance

Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

Compliance Monitoring Expert **At a glance** **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

**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...

**Job no**: 575251 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Entity Management **Office Location**: Amsterdam **Job purpose** In a team headed by a Market Practice Manager, a Supervisor Legal will manage a dedicated team that is responsible for all legal and compliance matters and a Supervisor Accounting will manage...

**As a **Stock Supervisor, you will work in partnership with the leadership team to ensure optimal preparedness for the customer experience. You will be responsible for receiving deliveries, organizing stock and identifying areas of opportunity for the store operations and allocation teams. As a Stock Supervisor, you have a close attention to detail, are...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

The Compliance Analyst will provide assistance to local Compliance Officer. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Approve all orders after review they meet all the legal and policies requirements. - Review of...

**Company Description** Santen **is a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology. As a Japan-originated, global company with our footprint in over 60 countries, we are dedicated to delivering innovative treatments and digital solutions for eye health and addressing vision-related social issues for...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Company Description** Operating for over 45 years, King & Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel & Leisure, High-End Residential, Public, and Energy. From design...

**Soort dienstverband**: - Detachering**Sector**: - Op - en overslag**Salarisklasse**: - vanaf €4500, **Vacaturenummer**: - O240116**Informatie**: Voor een van onze opdrachtgevers in Amsterdam zoeken we een Constructie Supervisor met een hands-on mentaliteit die uitgebreide ervaring heeft op het gebied van onderhouds - en nieuwbouwprojecten binnen de...

**Parking Garage Supervisor** **Wat is jouw droombaan?** Wij hebben de onze al gevonden, klaar om je bij ons aan te sluiten? Word wat je wilt. Maritim Hotel Amsterdam is op zoek naar een creatieve, gastvrije en enthousiaste Parking Garage Supervisor om ons team te versterken! Het gloednieuwe Maritim Hotel Amsterdam heeft een nieuwe parkeergarage met ruimte...

Do you want to take responsibility and make a difference with your work? With your expertise, we can achieve great goals together. We are WACKER - Reliable. Determined. Ambitious. As one of the world's most research-intensive chemical companies, we've been making countless products that are an integral part of your everyday life possible for over 100 years....

Job DescriptionDue to the continued growth of our European teams, we are now looking for an experienced Electrical Supervisor in the Netherlands, to manage all site elements of assigned projects for King & Moffatt, while ensuring full project deliverables are achieved.This role reports to the Project/Contracts Manager and will involve liaising daily with...

**Company Description** Operating for over 45 years, King & Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel & Leisure, High-End Residential, Public, and Energy. From design...

About UsRadisson Hotel & Suites Amsterdam South boasts an impressive 227 suites and rooms, catering to both business and leisure travelers in the heart of the Dutch capital.Our studio, one-bedroom, and two-bedroom apartments are equipped with fully functional kitchens, ensuring our guests feel right at home. To provide a seamless experience, our team focuses...

**Company Description** Novotel Amsterdam City** Would you like to work at one of the biggest 4 star hotels within the Benelux? In the position of Assistant Front Office Manager, you will act as the right hand of our Front Office Manager, Amy. It's a great opportunity for you if you're currently working as a Front Office Supervisor or (assistant) manager...

At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...

**About Us**: We are PILAT3S; we maximise the enjoyment and benefits of Reformer Pilates by blending traditional Pilates with dynamic movement and cutting-edge technology. Featuring three dynamic classes - Align, Tone and Power - PILAT3S is to elevate your lifestyle one movement at a time. **The Role**: The Studio Supervisor oversees the daily operations of...