Regulatory Compliance Specialist

About ACT CommoditiesACT Commodities operates in a dynamic and rapidly evolving landscape of market sustainability solutions. We enable organizations to decarbonize and make a positive impact, collaborating with industry leaders to ensure our solutions remain relevant.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our...

About ACT CommoditiesACT Commodities operates in a dynamic and fast-changing environment of market sustainability solutions. The company enables organizations and sectors to globally decarbonize and make a positive impact. ACT collaborates closely with industry leaders such as CDP, the Greenhouse Gas Protocol, the International Emissions Trading Association,...

About UsAt ABN AMRO, we're dedicated to delivering high-quality financial services while ensuring regulatory compliance. Our team is passionate about driving change and innovation in the banking industry.Your RoleWe're seeking a highly skilled Regulatory Compliance Specialist to join our Credit Transformation Office. As a key member of our team, you'll be...

 About ACTACT Commodities is a dynamic organization that specializes in market sustainability solutions, working closely with industry leaders to ensure our solutions remain relevant in a constantly evolving landscape.Key ResponsibilitiesDevelop, monitor, and maintain policies and procedures that align with internal rules and regulations.Create and sustain...

Jump Trading Group is seeking a highly organized Regulatory Reporting Specialist to join our global finance organization in our Amsterdam office.Key ResponsibilitiesThis role involves timely and accurate submission of our European regulatory reports and annual audited financial statements. You will work within the Finance department to enhance our regulatory...

Regulatory Compliance RoleABN AMRO Bank seeks a Regulatory Compliance Expert to join its team in Amsterdam. The ideal candidate will have a strong background in lending regulations and a keen interest in change and credit risk management.Key ResponsibilitiesIdentify gaps in regulatory compliance and advise on suitable solutions.Collaborate with the Credit...

At Jump Trading Group, we're looking for a highly skilled Regulatory Reporting Specialist to join our global finance organization.This exciting role involves ensuring our adherence to all relevant European regulatory requirements and standards, with a focus on timely and accurate submission of our European regulatory reports and annual audited financial...

Job Title: Compliance SpecialistAtriCure is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting the company's compliance and privacy program on various projects.Key Responsibilities:Assist in the implementation and monitoring of standard policies, procedures, processes, and...

Job SummaryWorldline is seeking a highly skilled Compliance Officer to join our team in the Netherlands. As a key member of our second line of defence Compliance team, you will be responsible for ensuring the compliance of Worldline with regulatory provisions applicable to payment institutions.Key Responsibilities- Report on compliance status and risks to...

Job Summary: We are seeking a skilled Compliance Specialist to join our team at Independent Recruiters. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management within our operations.Key Responsibilities:Support the development and implementation of compliance policies and...

The Quality Department at Rituals is responsible for ensuring the performance of our assortment, product specifications, and adherence to predefined quality standards before market introduction. Additionally, the team guarantees that all products comply with local legislation in their country of operation. To achieve this, we collaborate closely with...

About the RoleThe Regulatory Finding Management & Advisory team is responsible for understanding the root cause and specific regulatory intention behind findings, developing appropriate solutions, and steering the closure of regulatory and audit findings in a timely and effective manner.As a Regulatory Advisory Expert, you will have a clear vision on what...

Job Title: Legal and Compliance SpecialistJob Summary: We are seeking an experienced Legal and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting regular compliance assessments and ensuring adherence to regulatory standards.Responsibilities:Conduct regular compliance assessments and...

Company OverviewRituals is a leading beauty and cosmetics company that values innovation, quality, and regulatory excellence. We are seeking a highly skilled Regulatory Affairs Manager to join our team and drive our compliance function to the next level.About the RoleWe are looking for a knowledgeable and detail-oriented Regulatory Affairs Manager to ensure...

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...

At Ayvens, we are committed to delivering high-quality financial reporting and compliance services to our clients.As a Regulatory Reporting Specialist, you will play a key role in preparing and submitting various financial reports to regulatory bodies, ensuring accuracy and compliance with relevant regulations.Key Responsibilities:Assist in the preparation...

Company OverviewABN AMRO is a leading financial institution in the Netherlands, providing a wide range of banking services to individuals and businesses. Our Financial Risk Grid is responsible for ensuring regulatory compliance and managing financial risk across the organization.

About ABN AMROABN AMRO is a leading financial institution dedicated to providing innovative solutions to its clients. The company's credit transformation office plays a crucial role in ensuring the compliance of credit processes with regulatory requirements.Salary and BenefitsThe estimated salary for this position is €85,000 - €110,000 per year,...

Overview of the RoleThe Compliance Lead Infrastructure Specialist acts as a trusted advisor and leader, working closely with the Compliance team, Tribe Leads, and Area Leads to ensure adherence to regulatory requirements.

JobbeschrijvingWij zijn op zoek naar een Regulatory Compliance Specialist die zich kan inzetten voor de implementatie van innovatieve reguleringsprojecten. Als Business Development Manager zul je de financiële risico's van onze klanten analyseren en strategische initiatieven ontwikkelen om deze risico's te beheersen. Je zult nauw samenwerken met onze...