Senior Compliance Officer

Job Title: Senior Compliance OfficerWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Lexius Search. As a key member of our compliance team, you will be responsible for ensuring that our company's activities comply with all applicable laws, regulations, and standards.Key Responsibilities:Develop and implement...

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...

Unlock Your Potential as a Senior Compliance OfficerWe're looking for a highly motivated and experienced Senior Compliance Officer to join our team at bunq. As a key member of our compliance department, you will play a crucial role in ensuring our services remain compliant with local laws and regulations.Your Key ResponsibilitiesDevelop and implement...

Compliance Officer VacancyWij zijn op zoek naar een gedreven en ervaren Compliance Officer die zich kan inzetten voor onze klanten. Als Compliance Officer ben je verantwoordelijk voor het uitvoeren van alle dagelijkse compliance werkzaamheden, rekening houdend met lokale regelgeving. Je werkt nauw samen met de Compliance Manager om te zorgen dat alle...

About Alter DomusWe are a leading provider of alternative investment fund services, with a presence in 23 countries. Our team of experts works closely with clients to ensure compliance with local laws and regulations.Job Description:Assist in the development and implementation of compliance policies and procedures.Conduct regular compliance monitoring to...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to delivering exceptional payment solutions. Our team is dedicated to creating an environment where our people can thrive, and we're looking for a talented Compliance Officer to join our ranks.Job SummaryWe're seeking a seasoned Compliance Officer with expertise in Card Scheme...

The RoleAs a Senior Compliance Officer in Conduct Compliance & Ethics, you will play a key part in identifying and assessing compliance risk topics and areas of attention. Your focus will be on coordinating and coaching people to ensure buy-in from colleagues and stakeholders. You will work closely with the Expert Lead Conduct Compliance & Ethics to set...

The OpportunityAs a Senior Compliance Officer in Conduct Compliance & Ethics, you will play a key role in ensuring that ING's business activities are conducted in accordance with applicable laws and regulations. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Amsterdam, The Netherlands. As a key member of our Compliance and Regulatory Affairs function, you will play a critical role in ensuring our business operations are in compliance with local regulations and requirements.Key Responsibilities:Develop and...

We are seeking a seasoned Legal Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance frameworks.This role will involve providing legal advice on regulatory changes and supervisory...

The OpportunityAs a Senior Compliance Officer at DBNL, you will play a key role in ensuring the organization's compliance with regulatory requirements and industry standards. You will be responsible for identifying, assessing, and mitigating compliance risks associated with our business activities.Your Key ResponsibilitiesAssist the Expert Lead in managing...

ROL VAN HET COMPLIANCE OFFICERIn deze rol bent u verantwoordelijk voor het toezicht op de naleving van financiële en niet-financiële wet- en regelgeving bij diverse entiteiten van een investeringsmaatschappij.U werkt aan het opstellen, implementeren en monitoren van het compliance-beleid en adviseert het management over diverse compliance-vraagstukken,...

Over de rolAls Compliance Officer bij ABAB Accountants en Adviseurs ben je verantwoordelijk voor het beheer van de wet- en regelgeving rondom onze investeringsprojecten. Je werkt nauw samen met onze consultants om ervoor te zorgen dat alle subsidieaanvragen voldoen aan de eisen van de wet- en regelgeving. Je bent verantwoordelijk voor het controleren van de...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at payabl. in Amsterdam. This role will play a pivotal part in ensuring our operations meet all regulatory requirements and stay protected from financial crime.Key ResponsibilitiesDevelop and implement compliance policies and proceduresProvide expert advice on regulatory...

Samenwerken aan innovatieve projectenWe zoeken een Compliance Officer met een afgeronde opleiding in de financieel administratieve en/of juridische richting. Je bent nieuwsgierig, denkt buiten kaders en helpt ons pioniers te pionieren. Je hebt een sterk gevoel van verantwoordelijkheid en bent bedreven in het grondig uitzoeken van dossiers. Je beheers de...

Compliance OfficerBen jij op zoek naar een uitdaging binnen compliance?Ben je analytisch en onderzoekend ingesteld? Wil je je breed ontwikkelen op het gebied van compliance? Dan ben ik op zoek naar jou.Wij zijn op zoek naar een Compliance Officer die klaar is voor de volgende stap in zijn of haar carrière. In deze rol ben je (mede)verantwoordelijk voor het...

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...

Bekijk onze vacature voor een Compliance OfficerWe zoeken een gedreven en detailgerichte professional die ons kan helpen om onze klanten te ondersteunen bij het realiseren van hun investeringstrajecten. Als Compliance Officer bij Hezelburcht word je verantwoordelijk voor het controleren van documenten en de aanvraag naar wet- en regelgeving.Je salaris zal...

The OpportunityAs a Senior Compliance Officer, you will play a key role in ensuring that ING's Conduct Compliance & Ethics team operates in accordance with the company's vision of 'sustainable progress for all'. Your focus will be on identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper...

About APGAPG is a leading pension provider dedicated to creating a livable future for current and future generations. With around 4.5 million people in the Netherlands, we strive for an inclusive work environment where everyone can be themselves and have their unique qualities embraced.Salary and BenefitsWe offer a competitive salary range of $77,766 -...