Compliance Monitoring Lead

Job DescriptionThe Compliance Monitoring Lead will be responsible for fulfilling the role of Compliance Monitoring Lead for TM effectiveness and acting as the Compliance SME expert on Transaction Monitoring for several milestones of the TM effectiveness program.The Compliance Monitoring Lead will perform activities regarding our group-wide TM oversight role,...

Job SummaryThe Compliance Monitoring Lead will be responsible for fulfilling the role of Compliance Monitoring Lead for TM effectiveness and acting as the Compliance SME expert on Transaction Monitoring for several milestones of the TM effectiveness program.The Compliance Monitoring Lead will perform activities regarding our group-wide TM oversight role,...

Position Overview: The Lead Compliance Specialist plays a crucial role in overseeing daily compliance operations, ensuring adherence to local regulatory frameworks. This position collaborates closely with the Compliance Manager to guarantee that all organizational activities align with relevant laws, regulations, and standards.Reporting Structure: The Lead...

Position Overview: The Lead Compliance Specialist plays a crucial role in overseeing daily compliance operations while adhering to local regulatory frameworks. This position supports the Compliance Manager in ensuring that the organization and its personnel operate within the bounds of relevant laws, regulations, and standards.Reporting Structure: The Lead...

Job DescriptionThe Compliance Lead acts as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads. He/She participates in the intragroup policy board, owns the Strategic Compliance Review, and monitors the compliance of internal sourcing contracts and exit and contingency plans. The Compliance Lead advises and...

Job SummaryThe Compliance Lead Infrastructure Specialist will act as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads. This role will participate in the intragroup policy board, own the Strategic Compliance Review, and monitor the compliance of internal sourcing contracts and exit and contingency plans. The...

Role and ResponsibilitiesThe Compliance Lead at ING acts as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads. They participate in the intragroup policy board, own the Strategic Compliance Review, and monitor the compliance of internal sourcing contracts and exit and contingency plans. They advise and support...

About AdyenWe're a payments company that's taking an unobvious approach to building a platform from scratch. Our diverse perspectives are essential in helping us maintain our momentum. We're looking for a Compliance Escalations Team Lead to join our team.Job DescriptionWe're seeking an experienced people leader with a strong understanding of regulatory...

About AdyenWe're a payments company that's taking an unobvious approach to building a platform from scratch. Our diverse perspectives are essential in helping us maintain our momentum. We're looking for a Compliance Escalations Team Lead to join our team.Job SummaryWe're seeking an experienced people leader with a strong understanding of regulatory...

Je rolAls Lead Compliance Monitoring Officer ben je verantwoordelijk voor de planning, organisatie en uitvoering van monitoringsactiviteiten. Je geeft leiding aan meer complexe thematische onderzoeken en werkt nauw samen met Risk Theme Experts en Business Compliance Officers als ook met Process & Control afdelingen in de 1e lijn (1LoD).Je hebt de functionele...

About AdyenWe're a payments company that's taking an unconventional approach to building a platform from scratch. Today, we're the go-to payments platform for the world's most innovative companies. Our unconventional approach is a result of our diverse perspectives, which we believe is essential in driving our momentum. We're committed to creating an...

Job Title: Compliance Lead InfrastructureAs a Compliance Lead Infrastructure, you will play a key role in ensuring that our organization's IT infrastructure is compliant with regulatory requirements and industry standards.Key Responsibilities:Lead a team of compliance officers to ensure timely scheduling and execution of ING group compliance events.Work with...

Job Title: Compliance Lead InfrastructureThe Compliance Lead Infrastructure is a key role within the ING organization, responsible for ensuring that our IT infrastructure and services are compliant with regulatory requirements and industry standards.Key Responsibilities:Lead a team of compliance officers to ensure timely scheduling and execution of ING group...

Je rolBinnen de afdeling Compliance Risk Management (CRM) zijn wij verantwoordelijk voor het uitvoeren van compliance monitoring activiteiten en het continu verbeteren van het compliance risk/control framework binnen ABN AMRO. Als Lead Compliance Monitoring Officer ben je verantwoordelijk voor de planning, organisatie en uitvoering van...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate the complexities of an ever-changing regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team,...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Compliance Tech Expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a critical role in monitoring and challenging the design and operational effectiveness of our Transaction Monitoring systems.Key ResponsibilitiesMonitor and advise on...

About the RoleVattenfall is seeking a highly skilled Process Governance & Standards Compliance Lead to join our Integrated Management System & Process Governance team. As a key member of our team, you will be responsible for leading the Process Governance & Standards Compliance Team, coordinating day-to-day activities, and ensuring the team delivers expected...

Job SummaryWe are seeking an experienced Transaction Monitoring Compliance Tech expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a crucial role in monitoring and challenging the design and operational effectiveness of our Transaction Monitoring systems.About the RoleIn this role, you will be...

Je rolBinnen de afdeling Compliance Risk Management (CRM) zijn wij verantwoordelijk voor het uitvoeren van compliance monitoring activiteiten en het continu verbeteren van het compliance risk/control framework binnen ABN AMRO. Als Lead Compliance Monitoring Officer ben je verantwoordelijk voor de planning, organisatie en uitvoering van...

Job DescriptionWe are seeking an experienced Transaction Monitoring (TM) Compliance Tech expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a crucial role in monitoring, challenging, and advising on the design and operational effectiveness of our TM systems.Key ResponsibilitiesMonitor and advise on the...