Compliance Officer

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at DEME Group. As a Compliance Officer, you will play a crucial role in ensuring that our company's compliance procedures are implemented and maintained.Key ResponsibilitiesImplement and maintain corporate compliance proceduresLiaise with certifying bodies to ensure compliance...

{"h1": "Senior Compliance Officer", "h2": "Job Summary", "p": "We are seeking a highly skilled Senior Compliance Officer to join our team at Lexius Search. As a key member of our compliance department, you will be responsible for ensuring that our company operates in accordance with all applicable laws and regulations. This is a challenging and rewarding...

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 the company's compliance with local regulatory obligations and internal policies.Key Responsibilities:Develop and implement...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AXA Group. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate risks and...

Job Title: Global Compliance OfficerAt Yacht Freelance, we are seeking a highly skilled Global Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring the highest level of quality, safety, compliance, and sustainability across all markets.Key Responsibilities:Lead a global team of experts to ensure...

Compliance Officer & MLRO Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Compliance Officer & MLRO to join our team in the Netherlands.Key Responsibilities:Hold the role of the Money Laundering Reporting Officer for the country branchDrafting and updating local policies and procedures, while ensuring adherence to regulatory...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our Corporate Banking team at ABN AMRO. As a key member of our Compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Your primary responsibility will be to provide expert advice...

Ben jij klaar om het middelpunt van de organisatie te zijn? Als Compliance Officer ben jij de eerste die nieuwe opdrachten van onze klanten screent alvorens we een nieuwe zaak accepteren. Naast een nauwe samenwerking met onze sales afdeling, zul je samenwerken met onze (internationale) incassospecialisten, juristen en advocaten. Je zult het intakeproces van...

Over de functieWe zijn op zoek naar een Compliance Officer die zich kan ontwikkelen tot een Risicomanager. Als Compliance Officer ben je verantwoordelijk voor het managen van de Non-Financial risks binnen New10. Je zult het aanspreekpunt zijn van onze operationele afdeling en samen met het Risk team zorg je ervoor dat onze compliance risico's gerelateerd aan...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Michael Page. As a key member of our organization, you will play a critical role in ensuring our compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risk and ensure regulatory...

Job DescriptionJob Title: Senior Compliance OfficerCompany: Lexius SearchJob Type: Full-timeLocation: RemoteJob Category: ComplianceJob SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Lexius Search. The successful candidate will be responsible for ensuring that all activities of the company and its employees comply with...

Officer, Compliance & Regulatory Affairs, Benelux We are now looking to add a Compliance Officer to our growing legal and compliance function based in Amsterdam, The Netherlands working with the Benelux region (with insurance business operations in The Netherlands and Belgium). In this role you will develop and drive our compliance function for this region...

Job Title: Global Compliance OfficerJoin Yacht as a Global Compliance Officer and take on a challenging role that requires expertise in regulatory compliance, safety management, and leadership. As a key member of our team, you will be responsible for ensuring our branded household appliances meet safety and compliance standards.Key Responsibilities:Global...

About the RoleWe are seeking a highly skilled Compliance Data Officer to join our team at ABN AMRO. As a key member of our Compliance Operations Office, you will play a critical role in ensuring the effective management of compliance risks across the bank.Your primary responsibility will be to lead budget and capacity planning, as well as analyze action...

OverzichtWe zoeken een ervaren Compliance Officer die ons team versterkt op het gebied van Transactie Monitoring. Als Compliance Officer ben je het aanspreekpunt voor de business en andere afdelingen op het gebied van Client Integrity en het bestrijden van witwassen en terrorismefinanciering.Je werkBelangrijkste verantwoordelijkheden:Je bent verantwoordelijk...

The OpportunityWe are seeking a seasoned Compliance expert to join our Conduct Compliance & Ethics team at ING. As a Senior Compliance Officer, you will play a critical role in ensuring the organization's compliance with laws and regulations, while also contributing to the development of our Compliance Management Risk Cycle.The TeamYou will be part of a...

About EburyEbury is a leading FinTech firm, recognized for its innovative approach to financial services. Our company offers a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking a highly skilled Compliance Officer & MLRO to join our team in the Netherlands....

As a Senior ESG Compliance Officer you will join a team of ESG experts within the CC&E team. You will work closely together with designated ESG Compliance Officers across ING's footprint in a hybrid ESG Compliance Community responsible for embedding and managing ESG compliance risks across ING's organisation. Would you like to work in an area? That is...

About the RoleWe are seeking a highly skilled Compliance Officer Private Clients to join our team at Kempen & Co. As a key member of our Private Clients business unit, you will play a critical role in ensuring the integrity and compliance of our investment services.Key ResponsibilitiesProactively advise the business on regulatory matters related to...

Wij zoeken een Compliance Officer Private ClientsWij zijn op zoek naar een gedreven compliance professional met kennis van en ervaring met beleggingsdienstverlening aan particuliere relaties (vermogensbeheer, beleggingsadvies en execution-only dienstverlening) en de bijbehorende wet- en regelgeving.Je takenPro-actief adviseren van de business op allerlei...