Compliance Risk Manager for Private Investors

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...

Compliance Risk Role OverviewAt Adyen, our Compliance team focuses on understanding and managing the risks we face as a company. We are looking for a skilled Data Analyst to join our team in Amsterdam and contribute to our mission.You will work closely with our global Compliance and Product teams, Data Engineers, and other Data Analysts to ideate, build, and...

About the RoleWe are seeking a Compliance Risk Manager to join our Wealth Management team at ABN AMRO Bank. As a key member of our compliance team, you will play a critical role in ensuring that our clients' interests are protected and that we comply with all relevant regulations.Job DescriptionThe primary responsibility of this role is to assist in...

Job DescriptionWe are seeking a highly experienced Compliance Expert to join our team at Kempen & Co. As a Compliance Expert for Private Clients, you will be responsible for ensuring that our private banking services are delivered in accordance with all relevant laws and regulations.Key Responsibilities:Proactively advise the business on compliance matters...

We are an award-winning Insurtech that processes car repairs at a fair price for clients in the insurance, vehicle leasing, and automotive industries. Our innovative squad enables this achievement through our Software-as-a-Service platform.About the Role:As a Compliance Risk Manager, you will be responsible for maintaining and optimising our compliance...

About the RoleWe are seeking a Senior Compliance Expert to join our Conduct & Markets team within Group Compliance. As a key member of this team, you will play a critical role in managing compliance risks related to customer protection and market activities.The Conduct & Markets (C&M) team is responsible for identifying, assessing, and mitigating risks...

About TitanbayWe are a pioneering financial technology company on a mission to democratize private market investing for wealth managers, private banks and their clients. Our goal is to provide innovative solutions that empower our customers to navigate private markets with confidence and success.At the heart of our ethos lies customer obsession and a...

At ING, we're revolutionizing banking by empowering customers to take control of their financial health. To achieve this vision, we need a dedicated team of professionals who can drive our Private Banking segment forward.The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent communication...

At Kempen & Co, we are seeking a seasoned Senior Compliance Expert Private Clients to join our Private Clients business unit in the Netherlands.About the RoleWe are looking for a driven compliance professional with a deep understanding of investment services and associated laws and regulations to proactively advise our business.As a Compliance Expert, you...

Lead Compliance Efforts at MODIFIMODIFI is a global business payments solutions company, empowering exporters and importers to finance and manage international trades. We're seeking an experienced VP of Global Compliance to drive compliance efforts and support MODIFI's mission to revolutionize global trade.This role is based in our Amsterdam office, where...

Compliance Officer Private Clients - Vermogensbeheer SpecialistWij zijn op zoek naar een gedreven Compliance Officer Private Clients & Vermogensbeheer Specialist om ons team in Nederland te versterken. Als gespecialiseerd en onafhankelijk 'wealth manager' met focus op de lange termijn, richten wij ons op het behoud en de opbouw van vermogen op een duurzame...

**About the Role**We are seeking an experienced Senior Retail Risk & Fraud Manager to join our team at Rituals.The successful candidate will be responsible for reviewing and developing new risk management policies within our omnichannel retail operation. You will identify risks and suggest ways to mitigate or eliminate them, playing a key role in building...

About this roleWe are looking for a skilled Compliance Officer to join our Wealth Management team at ABN AMRO Bank. As a Compliance Officer, you will play a critical role in safeguarding the bank's compliance risk appetite and ensuring that our business activities align with regulatory requirements.Key responsibilitiesAssist in the development and...

About the RoleWe are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a key member of our leadership team, you will be responsible for leading the development and implementation of our compliance and risk management strategies.Key Responsibilities:Manage the Legal, Risk and Compliance team.Develop and implement...

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...

Job DescriptionAt IQ-EQ, we are seeking a highly skilled Senior Compliance Manager to join our Compliance Team in the Netherlands. As a key member of our team, you will play a critical role in ensuring that our business operates within the guidelines set by the Dutch Central Bank and anticipates upcoming changes in the industry.Key Responsibilities:Develop,...

Secure the Future of Our ClientsWe are seeking a highly skilled Chief Compliance Officer to join our Private Banking team at Kempen & Co in the Netherlands. With over 300 years of experience, we have established ourselves as a trusted partner for our clients' financial well-being.The ideal candidate will possess extensive knowledge of investment services and...

Job Overview">">The Senior Compliance Officer will be responsible for coordinating and managing the Conduct Risk area within the Compliance Department, working closely with the Expert Lead and team members to identify and assess compliance risk topics and areas of attention.">This role requires strong collaboration skills and ability to work across...

About This RoleWe are seeking a Compliance Risk Management Specialist to join our team at ABN AMRO. This role will be responsible for overseeing the development and management of an operationally effective, high-quality Compliance Function and programme.The Compliance Function is accountable for ensuring that the bank is in compliance with all relevant laws,...

At ING, we're committed to delivering a safe and secure digital experience for our customers.">In this role as Product and Customer Risk Expert, you will be part of our Digital Bank Netherlands (DBNL) team. Your primary focus will be on engaging and enabling senior management in their control and resilience accountability, specializing in Product and...