Legal and Compliance Specialist
2 weken geleden
Job Title: Legal and Compliance Specialist
Job Summary: We are seeking an experienced Legal and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting regular compliance assessments and ensuring adherence to regulatory standards.
Responsibilities:
- Conduct regular compliance assessments and monitor adherence to regulatory standards, focusing on AML, KYC, and GDPR requirements;
- Assist senior management in the preparation of the Systematische Integriteitsrisicoanalyse (SIRA) report;
- Advise business units on legal and regulatory obligations and develop action plans to address compliance issues;
- Develop, update, and implement policies in line with Dutch and EU regulations, providing guidance on procedural improvements;
- Review and assess contractual documents, including client and vendor agreements, for compliance risks and legal obligations;
- Collaborate with cross-functional teams to deliver training sessions and ensure staff awareness of legal and compliance practices;
- Support investigations into compliance violations and prepare reports for senior management and regulatory bodies.
About Us: We are a leading recruitment agency, dedicated to connecting talented professionals with exciting career opportunities. Our team is passionate about delivering exceptional service and building long-term relationships with our clients.
-
Senior Legal Compliance Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal & Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a proven track record in the European financial services industry, with a strong focus on Dutch banking legislation.This role will involve working closely with our clients to develop a culture of integrity and risk awareness...
-
Strategic Legal Advisor
2 weken geleden
Amsterdam, Noord-Holland, Nederland Risk & Compliance Platform VoltijdJob OverviewAs a seasoned General Counsel, you will play a pivotal role in further strengthening the global compliance of our company-wide operations and providing strategic advice on all legal matters. Your expertise will be instrumental in driving the growth and success of our organization.ResponsibilitiesOversee the privacy and global compliance of our...
-
Legal and Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Alter Domus VoltijdAbout UsAlter Domus is a leading provider of alternative investment solutions, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional service to our clients and creating a positive impact on the communities we serve.Job Description:Assist Alter Domus in remaining compliant with relevant legislation...
-
Senior Legal Compliance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a highly experienced Legal & Compliance Officer to join our team at a large international bank. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance strategies.The role will involve providing legal advice on regulatory changes and...
-
Senior Legal Counsel EMEA
2 weken geleden
Amsterdam, Noord-Holland, Nederland Legal People VoltijdJob SummaryAs a Senior Legal Counsel, you will be primarily responsible for the EMEA region. You will act as a true business partner, working closely with global stakeholders from various departments. Your key responsibilities will include drafting and negotiating IT-focused and general commercial contracts, as well as providing pragmatic, risk-based legal...
-
Senior Legal Advisor
2 weken geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdLead the Way in Compliance ExcellenceAt American Express, we're dedicated to providing the world's best customer experience. As a Senior Legal Advisor - Compliance Specialist, you'll play a vital role in ensuring our business operations remain compliant with evolving regulations. Join our team and contribute to the success of our customers, communities, and...
-
Paralegal and Legal Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Catawiki VoltijdAbout the RoleCatawiki is a unique marketplace for buying and selling special objects, with a team of passionate experts curating over 75,000 unique items in auction each week. As a Paralegal/ Legal Intern, you will be part of the Catawiki legal team, supporting the international business in its ambitious growth targets.Key ResponsibilitiesSupport legal...
-
Legal Compliance Professional
2 weken geleden
Amsterdam, Noord-Holland, Nederland Signify VoltijdWe're looking for a dynamic and proactive individual to join our Legal Compliance Team in the Netherlands. In this role, your main focus will be on privacy-related matters, working closely with our team to ensure compliance with regulatory requirements.As a member of our Legal Compliance Team, you'll be responsible for conducting project management-related...
-
Legal and Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Alter Domus VoltijdAbout Alter DomusWe are a leading provider of alternative investment solutions, with a strong presence in the Netherlands and a global reach. Our team of experts is dedicated to delivering exceptional service and support to our clients.Job Description:We are seeking a highly skilled Legal and Compliance Officer to join our team in the Netherlands. As a key...
-
Senior Legal Compliance Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance frameworks.This role will involve providing legal advice on regulatory changes and supervisory...
-
Senior Legal Compliance Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal and Compliance professional to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services regulation and a proven track record of developing and implementing compliance programs.The successful candidate will be responsible for providing legal advice on changes in...
-
Senior Legal Counsel EMEA
4 maanden geleden
Amsterdam, Noord-Holland, Nederland Legal People VoltijdAs Senior Legal Counsel, primarily responsible for the EMEA region. you act as a true business partner and work closely together with global stakeholders from various departments. You are responsible for drafting and negotiating IT-focused and general commercial contracts and providing pragmatic, general risk based legal and compliance advice and training....
-
Head of Risk and Compliance
2 weken geleden
Amsterdam, Noord-Holland, Nederland PaymentGenes VoltijdAbout the RoleWe are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a key member of our leadership team, you will be responsible for leading the development and implementation of our compliance and risk management strategies.Key Responsibilities:Manage the Legal, Risk and Compliance team.Develop and implement...
-
Risk and Compliance Leader
3 weken geleden
Amsterdam, Noord-Holland, Nederland PaymentGenes VoltijdJob DescriptionPaymentGenes is seeking an experienced Risk and Compliance Leader to enhance the function further. As a key member of our leadership team, you will be responsible for implementing compliance policies and handling compliance incidents.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer, privacy...
-
Corporate Legal Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland IQ-EQ VoltijdJob Title: Corporate Legal SpecialistJob Summary: We are seeking a highly organized and detail-oriented Corporate Legal Specialist to join our team at IQ-EQ. As a key member of our legal department, you will be responsible for coordinating the day-to-day administrative and legal formalities for our client portfolios.Key Responsibilities:Coordinate the...
-
Legal Compliance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland Signify VoltijdJob SummaryWe're seeking a highly motivated and detail-oriented individual to join our Legal Compliance Team as a Privacy and Data Protection Intern. As a key member of our team, you will be responsible for supporting our Privacy Impact Assessments, handling Data Subject Requests, and contributing to our Privacy Awareness program.About the RoleThis is a...
-
Corporate Legal Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Just Eat Takeaway VoltijdAbout the RoleWe are seeking a highly skilled Corporate Legal Specialist to join our Legal Corporate team at Just Eat Takeaway. As a Corporate Legal Specialist, you will play a critical role in handling M&A activities and projects, providing pragmatic advice and support to the Director Corporate Legal and the global JET business on various cross-functional...
-
Medior Legal Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a highly skilled Legal and Compliance Officer to join our team at a European subsidiary of a large, international bank. The ideal candidate will have a strong background in Dutch banking legislation and be able to develop a culture of integrity and risk awareness throughout the organisation.The successful candidate will be responsible for...
-
Corporate Legal Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland Just Eat Takeaway VoltijdAbout the Role:As a Corporate Legal Specialist, you will be part of the group Legal Corporate team at Just Eat Takeaway. We are seeking a driven professional with a broad interest in handling M&A activities and projects. This role will involve providing pragmatic advice and support to the Director Corporate Legal and the global JET business on various...
-
Tax Compliance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland Loyens & Loeff VoltijdTax Compliance SpecialistWe are seeking a Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for preparing corporate income tax returns, drafting and reviewing overviews of corporate income tax returns, and assisting with tax advice provided to clients.Responsibilities:Preparing corporate income tax returns...