Supervisor 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...

About the RoleThe 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 the...

Job Title: Safety Vigilance Compliance SupervisorSanten SA, a leading pharmaceutical company, is seeking a highly skilled Safety Vigilance Compliance Supervisor to join our team in the EMEA region.Job Summary:The successful candidate will be responsible for ensuring compliance with global safety vigilance standards, policies, and procedures. This includes...

Compliance Escalations Team Supervisor at AdyenJoin a forward-thinking payments organization that has redefined its platform from the ground up. Adyen stands as the preferred payments solution for top-tier global enterprises, and our achievements are driven by the diverse perspectives of our team. We celebrate various backgrounds, cultures, and viewpoints,...

Job DescriptionSanten is seeking a highly skilled Safety Vigilance Compliance Supervisor to join our team in the EMEA region. As a key member of our safety vigilance team, you will play a critical role in ensuring the company's compliance with global standards, policies, and procedures related to safety vigilance.Key ResponsibilitiesConfigure and maintain...

Job DescriptionA Supervisor in the group works closely with the Head and Managers to ensure that all safety vigilance operation for Santen Medicines and Medical devices is appropriate in terms of structure and performance, to comply with global standards, policies and procedures related to Safety vigilance. Contribute to the global safety vigilance...

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 Title: Electrical SupervisorJob Summary:We are seeking an experienced Electrical Supervisor to manage all site elements of assigned projects for King & Moffatt. The successful candidate will ensure full project deliverables are achieved while ensuring compliance with EHSQ, Toolbox talks, RAMS, and PPE.Main Responsibilities:Ensure on-site delivery 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...

**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...

Job Title: Hotel Engineer SupervisorWaldorf Astoria Amsterdam is seeking a skilled Hotel Engineer Supervisor to join our team. As a key member of the Engineering Department, you will be responsible for ensuring the smooth operation of our hotel's facilities and equipment.Key Responsibilities:Perform routine maintenance tasks to ensure the hotel's facilities...

**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...

Job Title: Banqueting Operations SupervisorWe are seeking a highly motivated and experienced Banqueting Operations Supervisor to join our team at Holiday Inn Amsterdam Arena Towers. As a key member of our hospitality team, you will be responsible for ensuring the smooth operation of our banqueting and events services.Key Responsibilities:Supervise and...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a world where businesses can thrive, and our customers can achieve their ambitions faster.The RoleWe're seeking an experienced AML Compliance Expert to join our team. As a key member of our Second Line AML Compliance team, you'll...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Our TeamThe AML Compliance Analytics team is part of the wider Second Line AML Compliance team. We are looking for an...

**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...