Senior Compliance Officer Business Risk

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 the RoleWe are seeking a seasoned Senior Compliance and Risk Director to lead our compliance and risk functions in the Netherlands. The ideal candidate will have extensive experience in senior compliance roles within regulated financial institutions, with a strong background in payments and fintech sectors in a Dutch and wider European context.Key...

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...

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,...

Join Schiphol Group, a leading airport operator in the Netherlands, as a Risk Officer and play a crucial role in shaping the company's risk management strategy. With over 3,000 colleagues working together to connect the world, we are committed to innovation, safety, and cooperation.About the RoleWe are seeking an experienced Risk Officer to join our team at...

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...

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...

About Schiphol GroupSchiphol Group is a leading airport operator with a strong presence in the Netherlands and beyond. Our mission is to connect the world while ensuring safety, innovation, and cooperation.We have a proud history of over 100 years, with a team of 3,000 dedicated colleagues who strive to make travel easier and more enjoyable for our...

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

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...

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 looking for a talented and detail-oriented Junior Market Risk Officer to join our team at ABN AMRO. As a key member of our Market Risk Banking Book team, you will play a critical role in assessing the bank's market risk exposure, safeguarding ongoing processes, and communicating with stakeholders.

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:...

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...

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 OverviewABN AMRO, a leading financial institution, is seeking a talented Risk Management Professional to join its team as a Junior Market Risk Officer. This role will be based in Amsterdam and is an exciting opportunity for individuals looking to develop their skills in risk management.

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...

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 WorldlineWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. With a presence in 40+ countries and over 18,000 employees, we power the growth of millions of businesses across 5 continents.The OpportunityWe are seeking a highly skilled Compliance Officer to join our second line of defence...