Senior Compliance and Risk Leadership

Job Description:The role of the Senior Compliance Risk Manager is to oversee and manage compliance risk across APG Asset Management. This involves monitoring the Compliance risk profile, designing and executing control measures, and analyzing and reporting on compliance risks.This position requires a strong understanding of regulatory requirements,...

Job OverviewAPG, a leading pension provider, seeks a highly skilled Compliance Risk Management Lead to join their team. This is an exciting opportunity for an experienced professional to lead the monitoring and reporting activities in the Compliance department.About the RoleThe Compliance department of APG Asset Management is looking for a Team Manager for...

Join Barclays as a Risk and Compliance Expert in our Amsterdam office, where you will play a pivotal role in ensuring the organization's compliance with regulatory requirements. This exciting opportunity offers a unique chance to work with highly qualified first-line international business teams, local regulators, and the European Financial Crime team.About...

We are seeking a highly motivated and experienced Risk and Compliance professional to join our team as a Senior Business Analyst. In this role, you will be responsible for ensuring the highest quality, complete, consistent, accurate, and timely information is provided and reported to the business line and Group Compliance.The ideal candidate will have...

About Evotym SIAOur company is a leading provider of innovative financial solutions, specializing in cutting-edge core banking and crypto processing technologies.We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to European financial regulations.Key ResponsibilitiesRegulatory Compliance:...

We are seeking a highly organized Compliance Officer Integrated Compliance to join our team at ING, focusing on the WB segment.About the RoleAs a Compliance Officer Integrated Compliance, you will play a crucial role in supporting the business to increase maturity and efficiency of compliance risk processes. Your primary responsibilities will...

About the Role">We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to financial regulations in Amsterdam.Company Overview">Our client, a globally-oriented financial services provider headquartered in Amsterdam, specializes in innovative core banking solutions and crypto processing. They aim...

Company OverviewVigr is a leading B2B commerce company that has experienced significant growth and is on the path to an IPO. Our company values mutual respect and a positive work environment. Job Description: Senior Credit Risk UnderwriterWe are seeking a skilled Senior Credit Risk Underwriter to support and enhance our company's Credit Risk Model, leading...

Welcome to ING, a global leader in the financial industry. We are currently seeking a highly skilled and motivated Compliance Expert to join our Conduct & Markets (C&M) team.About the RoleThe C&M team plays a crucial role in ensuring that our products and services meet the highest standards of customer protection and market regulation. As a Compliance...

Rituals is seeking an experienced Senior Loss & Prevention Manager to develop and implement risk management policies across our omnichannel retail operation.Job DescriptionAs a Senior Loss & Prevention Manager, you will play a key role in building risk frameworks impacting our Retail environment and ensuring a safe and secure employee and customer journey....

About UsCommonwealth Bank of Australia (Europe) N.V. is a leading public limited company in the Netherlands, operating as a subsidiary of Commonwealth Bank of Australia. We have been authorized by the European Central Bank as a credit institution, enabling us to undertake banking business and investment services.Our BusinessInstitutional Banking and Markets...

Compliance Officer Integrated ComplianceWe are seeking a highly motivated and organized professional to join our Group Compliance IC Business Lead team focusing on the Wealth & Banking segment.Your Key Responsibilities:Ensure high-quality, complete, consistent, accurate, and timely information is provided and reported to WB Business Line/GC.Take the lead in...

Are you a seasoned professional with expertise in compliance and financial crime? Do you have a strong background in risk management and regulatory affairs?We are seeking a highly skilled Compliance Oversight Specialist to join our team at Barclays Europe. As a key member of our Compliance function, you will play a critical role in ensuring that our...

About the Role:We are seeking an experienced Chief Risk Officer to lead our Retail Risk & Fraud Management function.In this role, you will be responsible for developing and implementing risk management policies, identifying risks, and suggesting ways to mitigate or eliminate them. You will play a key role in building Risk and Fraud frameworks that impact our...

Job DescriptionWe are seeking a highly experienced Senior Data Solutions Specialist to join our team at Levy Professionals, working on regulatory compliance projects for one of the biggest banks in the Netherlands.About the RoleIn this critical position, you will be responsible for determining data requirements necessary to meet upcoming regulations. Your...

We are seeking a seasoned Data Consultant to join our team at Levy Professionals in the Netherlands. This role is an excellent opportunity for someone with experience in data requirements determination, regulatory compliance, and stakeholder management.About the Role:This position involves working closely with senior management to translate external...

Job DescriptionAt NALA, we are on a mission to build Payments for the Next Billion. As our Compliance & Risk Director, you will play a pivotal role in ensuring that our operations align with regulatory requirements and minimize risks.**Your Responsibilities**- Manage the process of obtaining an EMI license from the Dutch Central Bank (DNB) through close...

About the RoleWe are seeking an experienced Senior Loss & Prevention Manager to lead our risk management efforts in our omnichannel retail operation.ResponsibilitiesDesign and implement a comprehensive loss prevention framework aligned with retail industry standards.Review current compliance policies and procedures to identify areas for improvement.Perform...

About UsING Netherlands, a leading financial institution with operations in 40 countries, seeks an experienced professional to join its Corporate Audit Services (CAS) team as a Senior Risk Auditor. With a global presence and a diverse international team of around 400 members, ING offers a dynamic work environment where innovation and collaboration thrive.Job...

At Saxo Bank, we are looking for a highly skilled Compliance Officer to join our team in the Netherlands. As a key member of our Compliance department, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:We are seeking an experienced Compliance Officer with a focus on...