Compliance & Risk Professional

We 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...

Job 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...

Welcome to ING, a global leader in the financial industry. We are currently seeking a highly skilled and motivated Compliance Expert to join our Conduct & Markets (C&M) team.About the RoleThe C&M team plays a crucial role in ensuring that our products and services meet the highest standards of customer protection and market regulation. As a Compliance...

About 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...

Join Barclays as a Risk and Compliance Expert in our Amsterdam office, where you will play a pivotal role in ensuring the organization's compliance with regulatory requirements. This exciting opportunity offers a unique chance to work with highly qualified first-line international business teams, local regulators, and the European Financial Crime team.About...

Job 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,...

We 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...

Compliance 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...

About 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:...

At 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...

About 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...

About the Role:We are seeking an experienced Chief Risk Officer to lead our Retail Risk & Fraud Management function.In this role, you will be responsible for developing and implementing risk management policies, identifying risks, and suggesting ways to mitigate or eliminate them. You will play a key role in building Risk and Fraud frameworks that impact our...

Are 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...

About the RoleWe are seeking a skilled Financial Risk Specialist to join our team at ING. As a key member of our Treasury Risk Chapter, you will play a crucial role in monitoring and analyzing financial risks in our Treasury portfolios.Your primary responsibility will be to ensure that our Treasury risks are identified, measured, and monitored within our...

Company OverviewABN AMRO, a leading financial institution, is seeking a talented Risk Management Professional to join its team as a Junior Market Risk Officer. This role will be based in Amsterdam and is an exciting opportunity for individuals looking to develop their skills in risk management.

Rituals is seeking an experienced Senior Loss & Prevention Manager to develop and implement risk management policies across our omnichannel retail operation.Job DescriptionAs a Senior Loss & Prevention Manager, you will play a key role in building risk frameworks impacting our Retail environment and ensuring a safe and secure employee and customer journey....

Company OverviewABN AMRO NL is a leading financial institution that prides itself on its risk management expertise. Our company is driven by a passion for delivering high-quality products and services to our internal and external stakeholders. SalaryThe estimated monthly salary for this position is €4,500 - €6,000, based on a 36-hour work week,...

We are looking for a talented and detail-oriented Junior Market Risk Officer to join our team at ABN AMRO. As a key member of our Market Risk Banking Book team, you will play a critical role in assessing the bank's market risk exposure, safeguarding ongoing processes, and communicating with stakeholders.

We are seeking an experienced Risk Management Strategist to join our team at Rituals. In this role, you will play a crucial part in shaping our Loss & Prevention strategy and ensuring the implementation of effective risk management policies across our omnichannel retail operation.About the RoleAs Risk Management Strategist, you will be responsible for...

Job DescriptionAt NALA, we are on a mission to build Payments for the Next Billion. As our Compliance & Risk Director, you will play a pivotal role in ensuring that our operations align with regulatory requirements and minimize risks.**Your Responsibilities**- Manage the process of obtaining an EMI license from the Dutch Central Bank (DNB) through close...