Supervisor Legal

Job Purpose:In our team, you will be responsible for managing a dedicated team that handles all legal and compliance matters. As a Senior Legal Manager, you will ensure that our client portfolio complies with current legislation and regulations. This includes timely and correct risk classifications, CDD KYC files, and relevant legal documentation from third...

**Job no**: 574827 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Entity Management **Office Location**: Amsterdam **About TMF Group**: TMF Group is a leading provider of critical compliance and administrative services to businesses of all sizes, across all industries and sectors. With a presence in over 80 countries, we...

Do you recognize yourself as a Legal Expert focused on securities law and investing and do you want to get to know ING Domestic Bank Netherlands (even) better in all its facets? Then we are looking for you. **The team** As a Legal Expert, you are part of ING Legal Domestic Bank Netherlands (Legal DBNL), a legal department that advises on many different...

Internship - Global Legal Affairs (Global Procurement) The internship Join our legal team at Heineken Global Procurement and gain hands-on experience in a global company. This internship offers a unique opportunity to work on various legal projects, collaborate with different departments, and develop your skills in a supportive environment. - Main...

Restaurant ROYAL98 is looking for a motivated colleague for the position of Restaurant Supervisor!The Supervisor is responsible for responding and managing the expectations and wishes of the guests in all phases of their visit. The Supervisor is ultimately responsible for the wait staff in the absence of the (Assistant) Restaurant Manager.Are you a real...

Restaurant ROYAL98 is looking for a motivated colleague for the position of Restaurant Supervisor!The Supervisor is responsible for responding and managing the expectations and wishes of the guests in all phases of their visit. The Supervisor is ultimately responsible for the wait staff in the absence of the (Assistant) Restaurant Manager.Are you a real...

Do you recognize yourself as a Legal Expert and do you want to get to know ING Domestic Bank Netherlands (even) better in all its facets? Then we are looking for you. **The team** As a Legal Expert, you are part of ING Legal Domestic Bank Netherlands (Legal DBNL), a legal department that advises on many different product areas, such as: payments, mortgages,...

**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...

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...

Overview The Retail Supervisor is responsible for assisting the Retail Managers with the day-to-day operations of the Rock Shop, ensuring guest satisfaction, while contributing to the business growth and ensuring all standards and legal obligations are followed. **Responsibilities**: - Continuously provides employees with verbal recognition, direction,...

**General Information**: - Country/Region- Netherlands- Province/City- Amsterdam- Location- Rosewood Amsterdam- Department- Rooms - Front Office- Job Type- Full-time Permanent**A Day in the Life** As the Front Desk Supervisor at Rosewood Amsterdam, your day begins with ensuring everything is in place for a seamless guest experience. From the moment guests...

Adyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We are looking for an experienced Regulatory Counsel to join our EMEA Regulatory team.As a Regulatory Counsel, you will provide strategic regulatory advice to internal stakeholders and Adyen's customers, lead...

About the RoleAs a Senior Regulatory Counsel at Adyen, you will play a pivotal role in shaping the company's regulatory strategy. You will provide strategic advice to internal stakeholders and customers, ensuring compliance with ever-changing laws and regulations.Key ResponsibilitiesProvide regulatory advice to internal stakeholders and customers, aligning...

EMEA Regulatory Team: A Strategic RoleAdyen's Regulatory function plays a pivotal role in the acquisition and management of Adyen's permissions and licenses required to support Adyen's commercial ambitions. As a financial technology platform operating in a highly regulated environment, Adyen is subject to ever-changing laws, regulations, and standards....

Regulatory Counsel Opportunity at AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We are seeking an experienced Regulatory Counsel to join our EMEA Regulatory team.About the RoleThe successful candidate will provide strategic regulatory advice to...

Job DescriptionA Day in the LifeAs a Floor Supervisor at Rosewood Amsterdam, your day starts with a quick check-in with your team, ensuring everyone is ready and equipped to deliver the highest standards of cleanliness and service to our guests. You spend your morning walking the floors, conducting detailed inspections of guest rooms and common areas, making...

Job DescriptionAbout the Role:We are seeking an experienced Senior Corporate Lawyer Lead to join our team at TMF Group. In this key role, you will lead a team responsible for managing legal and compliance matters across various client portfolios.Key Responsibilities:Maintain and develop relationships with key stakeholders, including domestic and foreign...

**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...

About AdyenAdyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to create opportunities that set us apart from the competition.Our Regulatory TeamOur dynamic EMEA Regulatory team is looking for an experienced Regulatory Counsel who has experience with...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst Amsterdam - Office Based   Ebury has high standards when it comes to working with clients. We...