Compliance Specialist

About the OpportunityWe are seeking a skilled Regulatory Compliance Specialist to join our team in the Netherlands. As a key member of our second line of defense, you will play a vital role in ensuring compliance with regulatory provisions applicable to payment institutions.

Wil jij bij meerdere toonaangevende opdrachtgevers een kijkje in de keuken nemen en je ontwikkelen tot een ware Compliance specialist? Dan is dit de perfect kans voor jou!Als compliance specialist vervul jij een belangrijke poortwachtersfunctie: je bewaakt immers de integriteit van onze opdrachtgeve

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...

We zijn op zoek naar een gedreven Compliance Officer die ons Legal & Compliance team komt versterken en compliance zichtbaar op de kaart weet te zetten.Over Hiltermann LeaseHet huidige team bestaat uit 2 medewerkers en een manager en richt zich op de 3 zustermaatschappijen Hiltermann Lease, Hiltermann Consumentenfinancieringen en Dealer Totaal Concept...

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...

Job OverviewThe position of Associate Director Global Trade Compliance at Organon is a key role in developing and implementing the company's end-to-end trade compliance program. This includes overseeing import and export trade activities across regions, managing a team of Senior Specialists, and supporting import and export sites. As part of this team, you...

Role OverviewAPG is seeking a highly skilled Compliance Officer to join our team in Amsterdam. As a key member of the Advice & Account Management team within the Compliance department, you will play a vital role in maintaining the Compliance framework and policies.The ideal candidate will have a strong academic background in law, accountancy, economics,...

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...

We are seeking an experienced professional to lead the GMP compliance of APIs, excipients, and primary packaging materials used in our products.This role involves overseeing operational quality management, supplier compliance, and developing efficient supplier management systems within our organization.You will serve as a senior compliance auditor, ensuring...

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...

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 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...

Company OverviewLynx is a leading Fin Tech company that offers a relaxed and informal work environment where employees can thrive and contribute to the success of their clients.About UsWe are an international company with offices in Amsterdam, Ghent, Berlin, and Prague, providing a fast, user-friendly, and reliable trading platform for private and...

About Saxo BankSaxo Bank is a leading online trading and investment platform that offers a wide range of financial products and services to individuals and institutions worldwide. With over 200,000 clients across 15 countries, we are committed to providing a superior trading experience through our user-friendly platform, competitive pricing, and exceptional...

Bij Yacht willen wij jou helpen om een loopbaan te creëren die volledig past bij jouw ambities en talenten. Onze expertise ligt in het bieden van high-end oplossingen voor professionele risico-beheerders als jij.">We zoeken een Junior CDD analist die binnen ons team wil werken aan de ontwikkeling en implementatie van AML-strategieën en -processen. Jouw...

Veiliger werken: een belangrijk onderdeel van KPNBinnen KPN vind je een organisatie die de veiligheid van onze medewerkers steeds belangrijker vindt. Niet alleen voor onze klanten, maar ook voor onszelf. Daarom ontwikkelen we actief beveiligings- en compliance-professionaliteit op alle niveaus van KPN.Dat vraagt om een hoger niveau van bewustwording over...

Rituals, a renowned global beauty and wellbeing company, seeks an exceptional International Distribution Law Specialist to join its esteemed Legal Team.The ideal candidate will be a highly skilled and experienced lawyer with a strong background in distribution contracts, competition law, and negotiation. The successful applicant will play a pivotal role in...

We are seeking a seasoned Fintech Project Governance Specialist to join our team at Contracts IT Recruitment Consulting Ltd. The ideal candidate will have expertise in project governance and initiatives within the FinTech or financial services industry.About the RoleThis is an exciting opportunity for a skilled Project Manager to oversee the governance and...

We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Grafton Recruitment. This role will be based in Amsterdam and is a fantastic opportunity for someone who wants to work in a leading Bio-pharmaceutical manufacturing company.Key Responsibilities:Batch Document Review: Conduct thorough reviews of batch and production...

Santen is a pioneering company in the field of eye health, dedicated to contributing to the realization of 'Happiness with Vision' by providing valuable products and services to patients, consumers, and medical professionals worldwide.As a leading player in the global pharmaceutical industry, Santen has been committed to helping people maintain and improve...