Regulatory Compliance Specialist
3 weken geleden
As a Regulatory Compliance Specialist with our company, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations. This includes developing and implementing compliance programs, conducting risk assessments, and providing training to employees on compliance matters.
Key Responsibilities
- Develop and implement compliance programs to ensure adherence to regulatory requirements
- Conduct risk assessments to identify areas of non-compliance and develop strategies to mitigate risks
- Provide training to employees on compliance matters and ensure that they understand their roles and responsibilities
- Monitor and report on compliance metrics and provide recommendations for improvement
Requirements
- Bachelor's degree in a related field, such as law, business, or finance
- 2+ years of experience in regulatory compliance or a related field
- Strong knowledge of regulatory requirements and industry standards
- Excellent communication and interpersonal skills
-
Regulatory Compliance Specialist
2 weken geleden
Den Haag, Zuid-Holland, Nederland Damen Naval VoltijdDamen Naval is seeking a Regulatory Compliance Specialist to ensure our statutory plans comply with industry norms and regulatory requirements.Key Responsibilities:Analyse relevant norms, rules, and regulations, as well as customer requirements.Draft project-specific regulatory frameworks and ensure accessibility to all relevant teams.Requirements:Bachelor...
-
Compliance Specialist
1 maand geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdJob Summary We are seeking a highly skilled Compliance Specialist to join our Asset Management Compliance team in The Hague. The successful candidate will work closely with business management, Risk, and Legal to provide compliance advisory, monitoring, and training services. About the Role As a Compliance Specialist, you will be responsible for providing...
-
Compliance Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdOUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps prevent, detects, and mitigates risk across our firm. As a Compliance Specialist, you'll play a critical role in assessing our compliance, regulatory, and reputational risk; monitoring for compliance with new or amended laws, rules, and regulations; and designing and...
-
Compliance Risk Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdOUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps prevent, detects, and mitigates risk across our firm. As a Compliance Risk Specialist, you'll play a critical role in assessing and monitoring our compliance, regulatory, and reputational risk. You'll work closely with our business management, Risk, and Legal teams to...
-
Senior Compliance Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland McDermott International VoltijdJob Overview:As a Senior Compliance Specialist, you will be responsible for ensuring compliance with country-specific regulatory requirements and developing certification schemes for our Energy Transition projects in Europe. You will leverage your experience in certification compliance schemes and understanding of Life Cycle Assessment (LCA) to drive project...
-
Regulatory Compliance Specialist
3 weken geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdAbout the RoleNIBC is seeking a skilled Regulatory Affairs Officer to join our team. In this role, you will analyze complex regulatory texts and their impact on our bank.Key ResponsibilitiesTrack relevant regulatory developments and assess their legal impact on NIBC;Support colleagues across the bank in assessing operational impact;Assist in implementing new...
-
Regulatory Affairs Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdAbout the RoleNIBC is seeking a highly skilled Regulatory Affairs Officer to join our Compliance & Regulatory Affairs department. As a Regulatory Affairs Officer, you will play a crucial role in ensuring the bank is on top of regulatory change and compliance with financial regulatory laws.Key ResponsibilitiesTrack relevant regulatory developments and assess...
-
Compliance, Asset Specialist
2 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdOUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...
-
Regulatory Affairs Specialist
10 uur geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdJob Title: Regulatory Affairs Specialist OverviewNIBC, a forward-thinking bank with a strong focus on regulatory affairs, is seeking an experienced Regulatory Affairs Specialist to join our team. This role will play a crucial part in ensuring the bank's compliance with financial regulations and laws. Key ResponsibilitiesThe successful candidate will be...
-
Senior Compliance Specialist
1 week geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdAs a Senior Compliance Specialist in our Asset Management team, you will play a key role in helping us maintain the highest standards of compliance and risk management.About the RoleWe are seeking an experienced professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for providing expert advice and guidance on...
-
Senior Regulatory Expert
2 weken geleden
Den Haag, Zuid-Holland, Nederland McDermott International VoltijdJob Overview:The Senior Authority/Regulatory Compliance Engineer at McDermott International is accountable for ensuring compliance to country specific regulatory requirements and development of certification schemes for our Energy Transition projects in Europe.This role requires a high level of understanding of relevant certifications and compliance schemes...
-
Regulatory Risk Management Specialist
2 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdAbout Goldman SachsAt Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm.We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity...
-
Regulatory Affairs Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Shell VoltijdAbout the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Shell. As a key member of our Power North-West team, you will play a crucial role in shaping the regulatory framework for our integrated power businesses in the Netherlands.Key ResponsibilitiesMonitor national authorities on policy, regulatory, and market design...
-
Regulatory Affairs Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdAbout the RoleNIBC is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a Regulatory Affairs Specialist, you will play a crucial role in ensuring that the bank is compliant with all relevant regulatory requirements.Key ResponsibilitiesTrack and analyze complex regulatory texts and their impact on NIBC;Assess the legal impact of...
-
Regulatory Affairs Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdAbout the RoleNIBC is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a Regulatory Affairs Specialist, you will play a key role in ensuring that the bank is compliant with all relevant regulatory requirements.Key ResponsibilitiesTrack and analyze complex regulatory texts and their impact on NIBC;Assess the legal impact of...
-
Regulatory Reporting Specialist
2 weken geleden
Den Haag, Zuid-Holland, Nederland Nationale-Nederlanden VoltijdWe zoeken een enthousiaste en leergierige specialist in Regulatory Reporting die kan werken aan het optimaliseren van de data integratie en rapportage uit OneSumX. Als DevOps medewerker in ons Sherpa Team ben je verantwoordelijk voor de integratie van OneSumX met databronnen, het coördineren van gegevensstromen en het analyseren van rapporten om problemen...
-
Regulatory Reporting Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland NIBC VoltijdJob Description:We are seeking a talented Regulatory Reporting Analyst to join our team at NIBC. As a key member of our Accounting, Reporting and Tax team, you will play a crucial role in building our regulatory reports to supervisory authorities.Your Responsibilities:Support the team in meeting our external reporting responsibilities, working directly with...
-
Advocaat Life Sciences Regulatory Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Bird & Bird VoltijdWij zijn op zoek naar een ervaren Advocaat Life Sciences Regulatory Specialist die zich kan vinden in een dynamische en internationale omgeving.Als Advocaat bij Life Sciences Regulatory ben je verantwoordelijk voor het adviseren van cliënten op het gebied van life sciences regulatory. Je hebt ervaring met het beoordelen en adviseren over markttoelatingen,...
-
Compliance Specialist
3 weken geleden
Den Haag, Zuid-Holland, Nederland Pels Rijcken VoltijdWat ga je doen? Als Compliance Specialist bij Pels Rijcken speel je een cruciale rol in het waarborgen van naleving van wet- en regelgeving. Je bent een verbindende factor tussen onze vaste Compliance Officers en ondersteunt hen bij de monitoring en evaluatie van het beleid en de voorschriften. Daarnaast heb je een rol in het bijhouden en informeren van...
-
Senior Regulatory Reporting Specialist
1 maand geleden
Den Haag, Zuid-Holland, Nederland NN VoltijdWat ga je doen?In de Regulatory Reporting afdeling zijn wij samen verantwoordelijk voor:het juist en tijdig voldoen aan de (nieuwe) rapportage eisen van de toezichthouder (ECB/DNB)efficiënte en effectieve rapportage processen waar kwaliteit en tijdigheid centraal staaneen goede interne beheersing van de administratieve en rapportage processen, enhet...