Saxo Bank Compliance Officer

About the JobWe are seeking a highly skilled Compliance Officer to join our team at Saxo Bank. This is a unique opportunity to work in a dynamic and international environment where you will be responsible for ensuring compliance with laws and regulations related to market abuse and investor protection.Key ResponsibilitiesMonitor and report potentially...

We are seeking a Compliance Officer to join our Dutch branch, focusing on Market Abuse, Product Governance, and Investor Protection (Mi FID II). As a key member of the Compliance team, you will contribute to making a sustainable impact on Saxo's strategic objectives within our risk appetite.Key ResponsibilitiesMarket Abuse Monitoring: Keep policies and...

We are expanding our AML presence at Saxo Bank's Amsterdam office, establishing a team to support our Independent Asset Manager (IAM) segment. This highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium requires an experienced AML professional.About the JobAs our new IAM Team Lead, you will play a pivotal role in maintaining high...

About Saxo BankSaxo Bank is a leading online trading and investment specialist, dedicated to empowering ambitious investors and professional traders to reach their goals. With over 65+ Investment Specialists on board, our dynamic team supports global sales efforts and focuses on increasing customer satisfaction.We're committed to providing the best possible...

We are Saxo Bank, a dynamic organization with a purpose-driven approach. Our team is dedicated to helping our investment clients navigate the complexities of financial markets.As a Client Service Associate (part-time), you will be an integral part of our global client service efforts, focusing on increasing client satisfaction and delivering exceptional...

Saxo Bank is expanding its AML presence in Amsterdam by establishing a team to support the Independent Asset Manager (IAM) segment.We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients...

Bent u een enthousiaste en deskundige Financieel Adviseur die graag kansen aan wil pakken in de dynamische wereld van financiën? Dan zoeken wij jou!Company OverzichtSaxo Bank is een toonaangevende speler op het gebied van financiële diensten, met als missie om klanten te helpen hun financiële doelen te bereiken. Ons jong en ambitieus team werkt hard om...

About Saxo Bank:We are a dynamic and ambitious company with a presence in 15 countries, employing over 2,500 colleagues from diverse backgrounds.Saxo Bank is committed to helping our clients navigate the complexities of financial markets. As an Investment Market Associate, you will be part of a team responsible for providing exceptional customer support and...

About Saxo BankSaxo Bank is a dynamic organisation that fosters innovation and growth. With a global presence across 15 countries, we offer an exciting opportunity for you to join our team of ambitious professionals.Salary and BenefitsWe offer a competitive salary range of approximately €22,000 - €28,000 per year, commensurate with experience. In...

About the Company:Saxo Bank is a leading online trading and investment platform that connects people to opportunities worldwide. With a strong focus on automation, Saxo empowers its analysts to focus on complex cases, ensuring top-notch quality in client files.As a Transaction Monitoring Analyst, you will be part of a motivated team that assesses, improves,...

Hét geweten zijn voor GVB en op deze manier bijdragen aan de betrouwbaarheid en dienstverlenende taak van GVB en haar medewerkers? Wil je een dynamische organisatie met een publieke taak helpen haar compliance & integriteitsrisico’s te beheersen? Vind je het leuk om in alle lagen van de organisatie aan de slag te gaan met awareness? Dan past deze rol als...

About ABN AMROABN AMRO is a leading bank in the Netherlands, operating globally with a strong presence in Europe and Asia. With over 350 staff members worldwide, our Compliance Function plays a critical role in protecting the bank, its clients, and employees against compliance risks.

About this roleWe are seeking a highly skilled Senior Compliance Officer to join our team at APG. As a key member of our Compliance department, you will play a crucial role in maintaining our Compliance framework and policies, advising our first line stakeholders on regulatory requirements, and contributing to various projects.Key responsibilitiesOur ideal...

We zoeken een ervaren financieel analist die verantwoordelijk is voor het beoordelen van kredietrisico's en de ontwikkeling van risicobeheersstrategieën.Bij ABN AMRO Bank, één van de grootste banken van Nederland, werken we aan innovatieve oplossingen om onze klanten te helpen hun financiële doelen te bereiken. Ons team van Credit Decisioning is...

Company OverviewABN AMRO Bank is a leading financial institution in the Netherlands, committed to providing excellent services to its clients while upholding the highest standards of compliance and integrity.

Bij Saxo Bank op de Zuidas in Amsterdam kom je terecht in een dynamisch team dat gespecialiseerd is in klantenservice. Als Financiële Specialist word jij de expert voor onze klanten met vragen over investeringsplatformen en financiële producten.Waarom bij Saxo Bank werken?We bieden jou de kans om je kennis en vaardigheden te ontwikkelen met veel...

Company OverviewABN AMRO Bank is a leading financial institution committed to delivering exceptional services to its clients. Our Methodology & Oversight team is at the forefront of ensuring effective compliance, and we are seeking a talented individual to join our ranks.

Bekijk deze vacature voor Compliance Data Officer bij ABN AMRO NL en ontdek wat ons bedrijf te bieden heeft!

Job SummaryWe are seeking a Compliance Officer to join our team in Amsterdam, The Netherlands. This role will focus on developing and driving our compliance function for the Benelux region.Main Responsibilities:Implement and monitor the local Compliance Programme, working closely with the Head of Compliance and Regional Compliance team.Provide timely and...

We are seeking an experienced and detail-oriented Senior IAM AML Analyst to join our team in Amsterdam, Netherlands.The ideal candidate will have five years of experience in a similar position or equivalent within the financial sector. The role involves supporting and conducting client onboarding, ensuring compliance with AML regulations and internal...