Compliance Expert

Title: Senior Compliance Expert Location: Amsterdam Company: Exchange Overview: We are seeking a highly skilled compliance expert to serve as the Senior Compliance Expert for a leading exchange. This role is integral to the exchange's leadership team, contributing to its growth and development by ensuring compliance with regulatory obligations and...

About Us: Excis Compliance is a dynamic and innovative company that values its employees and strives to empower them to grow professionally. As a VIP Support Engineer at Excis Compliance, you will have the opportunity to work closely with high-profile clients, gain exposure to cutting-edge technologies, and collaborate with a talented team of experts.Job...

At Selby Jennings, we are seeking a highly skilled Compliance Monitoring Officer to join our AML and Sanctions team. This team is comprised of 35 experts specialising in Anti-Money Laundering, Sanctions, and other financial crime risks.Responsibilities :Provide senior management with expert advice on risk management strategies, implementations, improvements,...

Key ResponsibilitiesAs a Compliance Documentation Expert at Grafton Recruitment, you will be responsible for ensuring that all documentation meets the highest quality standards and regulatory requirements.Your key responsibilities will include:Managing all documentation for the Quality Assurance DepartmentReviewing and approving batch manufacturing processes...

About UsHi Financial is a leading Fintech company dedicated to providing top-notch financial services.We are seeking a highly skilled Data Compliance Expert to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring our operations meet the highest standards of client integrity and compliance with relevant...

INFORMATION SECURITY AND COMPLIANCE EXPERTApollo Solutions is currently seeking an Information Security and Compliance Expert to join our IT risk team. As an expert in this field, you will be responsible for developing and maintaining our IT risk management framework and ensuring that our infrastructure meets the highest standards of security and...

Gazelle Global is seeking a highly skilled Regulatory Compliance Expert to join our DevOps Engineering team. In this role, you will be responsible for ensuring that our software solutions comply with relevant laws and regulations in the pension industry.The ideal candidate will have in-depth knowledge of LifeTime and/or GPS systems, as well as a strong...

About the RoleThis HR Compliance Expert will be responsible for managing end-to-end employee lifecycle compliance across key EU markets, ensuring adherence to local labor laws.The ideal candidate will have a proven track record of labor compliance in European countries, with expertise in cross-border labor law differences and case studies.

Traineeship ComplianceAls Traineeship Compliance bij TPS word je een cruciale rol toebedeeld in de strijd tegen financiële criminaliteit en cyberdreigingen. Je werkt aan het verbeteren van onze financiële veiligheid en staat garant voor de implementatie van effectieve compliance procedures.Je zal werken met een multidisciplinair team bestaande uit experts...

Company OverviewCarhartt EMEA/PAC is a family-owned company with 135 years of experience in creating high-quality workwear. Our brand stands for transparency, honesty, authenticity, and respect.Salary and BenefitsThe salary range for this position is €61,500 - €72,500 per year, depending on the candidate's background and seniority. In addition to a...

Over Ingage-AetosIngage-Aetos is een internationaal opererende multi-asset class servicer met meer dan €7 miljard aan assets onder beheer. Wij bieden onze medewerkers de kans om zich te ontwikkelen in een dynamische en professionele omgeving.Jouw rol als Financieel Compliance OfficerAls Financieel Compliance Officer ben je verantwoordelijk voor het...

At Coopman Search and Selection | B Corp™, we are partnering exclusively with a leading global trading firm to fill a newly created role. The European Head of Compliance will lead and oversee compliance activities across their European Trading entities.This strategic partner will provide expert guidance to senior leadership and influence decision-making....

About the RoleWe are looking for an experienced IT Governance and Compliance Expert to enhance our services. Your key responsibilities will include providing strategic consultancy services, ensuring a seamless end-to-end experience for customers, and presenting findings and recommendations to stakeholders.

Job Description: As the Director of Global Trade Compliance at QUAD, a SolomonEdwards Company, you will be responsible for leading our trade compliance function throughout the EMEA region. Main Tasks: Manage client and vendor relationships to ensure compliance with regulatory requirements. Develop and implement effective trade compliance processes and...

About Selby JenningsWe are a leading financial services firm seeking a highly skilled compliance expert to serve as the Senior Compliance Expert for our exchange operations. This role is integral to our leadership team, contributing to our growth and development by ensuring compliance with regulatory obligations and overseeing adherence to exchange rules.Key...

De afdeling GRCAOns team bestaat uit specialisten op het gebied van governance, risicomanagement en compliance. Wij zijn verantwoordelijk voor het borgen van de hoogste kwaliteit op alle vlakken: strategisch, operationeel en financieel. De ambitie van ons team is om als expert worden erkend op het gebied van compliance en beleid. Jouw takenpakket- Monitoren...

**Job Summary**Grafton Recruitment is seeking an experienced Compliance Manager to lead and drive process and compliance initiatives ensuring adherence to regulatory standards within the EMEA region.This role involves working with a wide range of stakeholders to identify compliance gaps, designing targeted implementation projects, and driving their execution...

About Hamlyn Williams:We are a leading financial institution dedicated to innovation and compliance. Our global team is committed to ensuring adherence to sanctions regulations while contributing to our robust compliance framework.

Job OverviewSelby Jennings is seeking a seasoned compliance monitoring expert to join our AML, sanctions, and financial crime team. As a well-known Dutch bank's compliance partner, we provide risk management solutions that ensure our clients' adherence to regulatory requirements.

Job SummaryWe are seeking a highly skilled Compliance and Data Management Expert to join our team at JSS Associates.The successful candidate will be responsible for ensuring compliance with laws and regulations by mapping data lineage and establishing ownership.This role will focus on the following key areas:Compliance & Data Governance: Ensuring data...