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,...

Functie BeschrijvingWe zoeken een ervaren Compliance Monitoring Lead voor onze afdeling. Als leider van een team van Compliance professionals ben je verantwoordelijk voor het uitvoeren van compliance monitoring activiteiten en het verbeteren van het compliance risicobeheersingskader binnen ABN AMRO.Binnen onze afdeling Compliance Risk Management (CRM) zijn...

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,...

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...

Role and ResponsibilitiesThe Compliance Lead is a key advisor and leader who works 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, 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 the RoleVattenfall is seeking an experienced Process Governance & Standards Compliance Lead to join our Integrated Management System & Process Governance team in Business Area Wind.The successful candidate will be responsible for leading the Process Governance & Standards Compliance Team, ensuring effective planning and execution of the QHSSE Internal...

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...

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 RoleWe are seeking a highly skilled EU Compliance Director to lead our Compliance Framework in the EU, ensuring Tipalti's ongoing compliance with applicable laws and regulations.Your primary responsibility will be to develop and implement a robust compliance framework, staying up-to-date with European regulators and regulations, AML/CFT laws, and...

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...

Overview of the RoleThe Compliance Lead Infrastructure Specialist acts as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads to ensure adherence to regulatory requirements.

Overzicht van de functieWe zijn op zoek naar een ervaren professional om onze afdeling Compliance te versterken. Als Lead Compliance Monitoring Officer zul je verantwoordelijk zijn voor de planning, organisatie en uitvoering van monitoringsactiviteiten. Je geeft leiding aan meer complexe thematische onderzoeken en bent verantwoordelijk voor de resource...

About AdyenWe're a payments company that's taken an unconventional approach to building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unconventional approach is a result of our diverse perspectives, which we believe are essential in helping us maintain our momentum. We're looking for a...

Key ResponsibilitiesWe are seeking an experienced Transaction Monitoring (TM) Compliance Expert to join our team. The ideal candidate will have a technical background and expertise in machine learning models.The selected candidate will be responsible for monitoring and advising on the design and operational effectiveness of TM systems, as well as challenging...

Role and ResponsibilitiesThe Compliance Lead for Infrastructure and Technology at ING acts as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads. The key responsibilities include participating in the intragroup policy board, owning the Strategic Compliance Review, and monitoring the compliance of internal...

We are seeking a highly skilled EU Compliance Director to lead our compliance framework in the EU. This role is responsible for ensuring that Tipalti complies with all applicable laws and regulations, including European regulators and regulations. The ideal candidate will have a strong knowledge of AML and KYC requirements and experience with risk...

Transform Tax Compliance with SovosSovos Compliance is seeking a seasoned professional to lead our technical training efforts. As a Director of Technical Enablement, you will be responsible for developing and executing a global training plan that leverages our Learning Management System (LMS) for accreditation and certifications.Key Responsibilities:Develop...

We are looking for a highly skilled Lead Financial Data Analyst to join our client's dynamic team at Undutchables. As a key player in financial reporting and compliance, you will be responsible for overseeing financial result reporting, planning, statutory reporting, and regional business performance monitoring.This role requires strong technical skills in...