Huidige banen gerelateerd aan Compliance Data Officer: Effective Compliance Leadership - Amsterdam, Noord-Holland - ABN Amro
-
Compliance Data Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO NL VoltijdBekijk deze vacature voor Compliance Data Officer bij ABN AMRO NL en ontdek wat ons bedrijf te bieden heeft!
-
Senior Compliance Officer Business Risk
2 dagen geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdCompliance Officer Integrated ComplianceWe are seeking a highly motivated and organized professional to join our Group Compliance IC Business Lead team focusing on the Wealth & Banking segment.Your Key Responsibilities:Ensure high-quality, complete, consistent, accurate, and timely information is provided and reported to WB Business Line/GC.Take the lead in...
-
Compliance Risk Management Lead
4 dagen geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdJob 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...
-
Compliance Officer
2 dagen geleden
Amsterdam, Noord-Holland, Nederland Saxo Bank VoltijdAt 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...
-
Compliance Specialist for Risk Management and Governance
4 dagen geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdWe 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...
-
Financial Services Compliance Expert
2 weken geleden
Amsterdam, Noord-Holland, Nederland Evotym SIA VoltijdAbout 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:...
-
Compliance Officer
4 dagen geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdRole OverviewAPG is seeking a highly skilled Compliance Officer to join our team in Amsterdam. As a key member of the Advice & Account Management team within the Compliance department, you will play a vital role in maintaining the Compliance framework and policies.The ideal candidate will have a strong academic background in law, accountancy, economics,...
-
Regulatory Compliance Expert for Payment Institutions
3 weken geleden
Amsterdam, Noord-Holland, Nederland Worldline VoltijdAbout 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...
-
Senior Compliance Risk Manager
3 weken geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdJob 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,...
-
Compliance Specialist: Regelgeving en Risico Beheersing
3 weken geleden
Amsterdam, Noord-Holland, Nederland Hiltermann Lease VoltijdWe zijn op zoek naar een gedreven Compliance Officer die ons Legal & Compliance team komt versterken en compliance zichtbaar op de kaart weet te zetten.Over Hiltermann LeaseHet huidige team bestaat uit 2 medewerkers en een manager en richt zich op de 3 zustermaatschappijen Hiltermann Lease, Hiltermann Consumentenfinancieringen en Dealer Totaal Concept...
-
Senior Compliance and Risk Leadership
24 uur geleden
Amsterdam, Noord-Holland, Nederland NALA VoltijdAbout 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...
-
Compliance Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdAre you an experienced Compliance Officer with a strong background in asset management? Do you thrive in a dynamic environment where you can contribute to the development of regulatory frameworks at APG Asset Management? We are looking for a talented individual who is passionate about ensuring compliance with regulatory requirements and has expertise in...
-
Saxo Bank Compliance Officer
2 weken geleden
Amsterdam, Noord-Holland, Nederland Saxo Bank VoltijdAbout 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...
-
Compliance & Integriteit Officer
3 maanden geleden
Amsterdam, Noord-Holland, Noord-Holland, Nederland GVB VoltijdHét 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
-
Global Data Compliance Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCompany OverviewLynx is a leading Fin Tech company that offers a relaxed and informal work environment where employees can thrive and contribute to the success of their clients.About UsWe are an international company with offices in Amsterdam, Ghent, Berlin, and Prague, providing a fast, user-friendly, and reliable trading platform for private and...
-
Compliance Leader
3 weken geleden
Amsterdam, Noord-Holland, Nederland WeCookIT VoltijdCompany OverviewWeCookIT is a dynamic and fast-growing SaaS company, providing a compliance solution that integrates NIS2 and DORA regulations into a single, efficient platform.The QCA Tool automates the NIS2 compliance process, offering auditable documentation and continuous monitoring of cybersecurity efforts.
-
Risk and Compliance Professional
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdWe 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...
-
Financial Services Compliance Expert
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Evotym SIA VoltijdAbout 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...
-
Traineeship Compliance
9 maanden geleden
Amsterdam, NH, Noord-Holland, Nederland Brunel VoltijdWil jij bij meerdere toonaangevende opdrachtgevers een kijkje in de keuken nemen en je ontwikkelen tot een ware Compliance specialist? Dan is dit de perfect kans voor jou!Als compliance specialist vervul jij een belangrijke poortwachtersfunctie: je bewaakt immers de integriteit van onze opdrachtgeve
-
Compliance Oversight Specialist
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Barclays VoltijdAre you a seasoned professional with expertise in compliance and financial crime? Do you have a strong background in risk management and regulatory affairs?We are seeking a highly skilled Compliance Oversight Specialist to join our team at Barclays Europe. As a key member of our Compliance function, you will play a critical role in ensuring that our...
Compliance Data Officer: Effective Compliance Leadership
2 maanden geleden
Are you looking for a challenging role where you can make a significant impact on our organisation's compliance strategy? We are seeking an experienced Compliance Data Officer to join our team.
About the RoleThis is an exciting opportunity to lead budget and capacity planning, analyse action versus plan, and help keep abreast of regulatory requirements and market standards/practices with respect to the Compliance Function. You will also be responsible for enhancing data-driven reporting within the Compliance Function.
You will work in a small team and report directly to the Head Compliance Office, who will have the task to bring the function to the next maturity level and ensure that the constantly evolving Compliance Function continues to keep up with regulatory expectations and emerging risks.
About UsWe are ABN AMRO, a leading bank in the Netherlands with a global presence. Our Compliance Function is a key part of our organisation, and we are committed to maintaining high standards of compliance across all our operations.
Requirements- You have a keen interest in Compliance related subjects and a willingness to become an expert in this field
- You have knowledge of Data & how to interpret large data sets
- You are strong in working in Excel
- You are someone who is experienced dealing with complex stakeholder fields
- You take initiative and lead by example
- You are eager to do your work better each day by improving and learning
- You have a background in Risk, Analytics, Compliance or Consulting
- Understanding of Dutch is a necessity to excel in this position
We offer a competitive salary of approximately €80,000 per year, plus benefits including a personal development budget of €1,000 per year, five weeks of vacation per year, and an annual public transport pass with free public transportation throughout the Netherlands.
