Second Line Compliance Operations Agent

**Job description**: As the Compliance Officer for our corporate services division in The Netherlands, you will work closely with our legal, financial and corporate administrators to ensure that our organization can maintain their continued growth, by ensuring that they comply with applicable laws, regulations, supervisory requirements and internal policies...

Job SummaryWorldline is seeking a highly skilled Compliance Officer to join our team in the Netherlands. As a key member of our second line of defence Compliance team, you will be responsible for ensuring the compliance of Worldline with regulatory provisions applicable to payment institutions.Key Responsibilities- Report on compliance status and risks to...

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...

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...

Introduction: **Move the world with us!** AIT is a global freight forwarding and logistics company headquartered in Chicago. Are you looking for an exciting and varied job? Then you are exactly right for us! Become part of the international supply chain and move the world with us! Does that sound interesting? Then make AIT Worldwide Logistics the next stop...

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...

**Ready for a challenge?**: Our mission? To empower every food moment worldwide through customer service, coding, or courier. **About this role**: Our TP (Takeaway Payments) Compliance team ensures that TP complies with relevant laws, regulations, and internal policies. As a Compliance Officer, you will secure payment services for consumers, restaurants,...

Introduction: **Move the world with us!** AIT is a global freight forwarding and logistics company headquartered in Chicago. Are you looking for an exciting and varied job? Then you are exactly right for us! Become part of the international supply chain and move the world with us! Does that sound interesting? Then make AIT Worldwide Logistics the next stop...

About APGAPG is a leading pension provider dedicated to creating a livable future for current and future generations. With around 4.5 million people in the Netherlands, we strive for an inclusive work environment where everyone can be themselves and have their unique qualities embraced.Salary and BenefitsWe offer a competitive salary range of $77,766 -...

**The Role** This role sits within our **Regulatory & Conduct **focus area within Compliance which enables Mollie's licence to operate and capability to expand whilst ensuring organisational risks are managed effectively. **Your Opportunity** In our journey to make money management effortless for every business across Europe, we are looking for a...

**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...

About the RoleAs a Tax Compliance Specialist, you will be responsible for ensuring accurate and timely VAT compliance across our international operations. This role is ideal for a detail-oriented individual with a passion for finance and problem-solving.Key ResponsibilitiesManage VAT portfolios, including preparation and filing of returns, real-time...

How you'll help us Keep Climbing (overview & key responsibilities) - Vision: Deliver world-class service to all customers - Mission: Make every customer feel like the most valued person Delta Air Lines is a world-class airline that is known for its exceptional safety standards, flawless operations, and commitment to customer satisfaction. As an ACS Safety,...

About the job Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be...

**The Position** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Associate Director, Global Compliance Operations will report to...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

At ALD Automotive | LeasePlan, we are always asking What's next in mobility. Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!We are looking for a new colleague who can fill the position of Senior Auditor for Risk Management & Compliance. If you like taking ownership and working in a dynamic,...

Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users **Take ownership** Your mission is to build AML/Compliance processes...

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...